33 Bedford Square Limited

Active03973218 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Unit 5 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2026
Last conf. stmt
14 January 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2016
British
Born October 1984 (42)
Secretary · Appointed 27 January 2004
Irish
Director · Appointed 27 January 2004
Irish
Born February 1972 (54)
Director · Appointed 27 January 2004
New Zealander
Born March 1974 (52)
Wood, Susan Margaret
Director · Appointed 11 June 2000
British
Born December 1958 (67)
Officer history (11 former)
1 December 2016
Resigned Blakeborough, Mark as Director
19 August 2016
Appointed Logue, Toby Alexander as Director
2 April 2014
Resigned Hann, Eleanor as Director
20 December 2006
Resigned Hancock, Geraldine Anne as Director
20 December 2006
Appointed Blakeborough, Mark as Director
27 January 2004
Appointed Martin, David Edward as Secretary
27 January 2004
Appointed Morse, James Benjamin as Director
27 January 2004
Appointed Hann, Eleanor as Director
27 January 2004
Appointed Martin, David Edward as Director
27 January 2004
Resigned Chislett, Victoria Susan as Director
1 January 2004
Resigned Burgess, Peter Robert as Secretary
1 January 2004
Resigned Burgess, Peter Robert as Director
12 October 2002
Appointed Burgess, Peter Robert as Secretary
12 October 2002
Resigned Hann, Katharine Caroline as Secretary
12 October 2002
Resigned Hann, Katharine Caroline as Director
8 October 2002
Appointed Hancock, Geraldine Anne as Director
8 October 2002
Resigned Axton, Louise as Director
7 September 2000
Appointed Burgess, Peter Robert as Director
11 June 2000
Appointed Hann, Katharine Caroline as Director
11 June 2000
Appointed Hann, Katharine Caroline as Secretary
11 June 2000
Appointed Axton, Louise as Director
11 June 2000
Appointed Chislett, Victoria Susan as Director
11 June 2000
Appointed Wood, Susan Margaret as Director
14 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 April 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director
14 April 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,889 £1,560 £1,062 £1,049 £1,036 £1,036 £1,036
Balance sheet detail
2025202420232022202120202019
Current Assets£1,036£1,036£1,036£1,199£1,212£2,301£3,405
Creditors (< 1 year)£0£150£150£741£516
Net Current Assets£1,036£1,036£1,036£1,049£1,062£1,560£2,889
Shareholder Funds£1,036£1,036£1,036£1,049£1,062£1,560£2,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Registered office address changed
6 May 2026Compulsory strike-off action has been discontinued
28 April 2026First Gazette notice for compulsory strike-off
22 January 2026Micro company accounts31 December 2025
9 September 2025Micro company accounts31 December 2024
Show all recent filings

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