Bedfordshire Historical Record Society

Active04257047 Private company limited by guarantee
Incorporated
23 July 2001 (25 years)
Industry
Book publishing (58110)
Directors
Michael Paul Walker
Accounts type
Total exemption full
Region
East of England
Address
46 Haylands Way
Bedford
MK41 9BU

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Michael Paul
Director · Appointed 23 September 2023
British
Born July 1946 (80)
Director · Appointed 15 September 2018
British
Born August 1957 (69)
Evans, Margaret Joyce
Secretary · Appointed 21 September 2013
Officer history (12 former)
22 July 2026
Resigned Evans, Margaret Joyce as Director
23 September 2023
Resigned Avery, Nicola as Director
23 September 2023
Appointed Walker, Michael Paul as Director
23 September 2023
Resigned Doyle, Barbara Mary as Director
1 March 2023
Resigned Whitbread, Samuel Charles, Sir as Director
15 September 2018
Appointed Ricketts, Robert Nigel as Director
15 September 2018
Resigned Marks, Richard Charles, Professor as Director
30 September 2017
Resigned Tearle, Barbara Mary as Director
26 September 2015
Appointed Tearle, Barbara Mary as Director
21 September 2013
Resigned Smart, George Richard Martin, Dr as Director
21 September 2013
Appointed Evans, Margaret Joyce as Director
21 September 2013
Resigned Smart, George Richard Martin, Dr as Secretary
21 September 2013
Appointed Evans, Margaret Joyce as Secretary
19 April 2013
Resigned Tearle, Barbara Mary as Director
23 March 2013
Appointed Avery, Nicola as Director
18 September 2010
Resigned Lawrence, Martin as Director
18 September 2010
Appointed Marks, Richard Charles, Professor as Director
17 September 2005
Appointed Tearle, Barbara Mary as Director
1 March 2003
Appointed Doyle, Barbara Mary as Director
7 September 2002
Resigned Hooper, Clive Maurice as Director
23 July 2001
Appointed Hooper, Clive Maurice as Director
23 July 2001
Appointed Smart, George Richard Martin, Dr as Secretary
23 July 2001
Appointed Lawrence, Martin as Director
23 July 2001
Appointed Smart, George Richard Martin, Dr as Director
23 July 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 July 2001
Appointed Whitbread, Samuel Charles, Sir as Director
23 July 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

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 March 2025 · total exemption full accounts

Net Assets
£30,049
Cash
£30,485
Current Ratio
44.8x

Trend

Cash
£0 £20k £40k 2024 2025 £36,277 £30,485
Balance sheet detail
20252024
Current Assets£30,735£36,327
Debtors£250£50
Cash£30,485£36,277
Creditors (< 1 year)£686£3,214
Net Current Assets£30,049£33,113
Net Assets£30,049
Shareholder Funds£33,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates23 July 2026
26 August 2026Current accounting period extended
7 August 2026Termination of appointment of a director
7 October 2025Total exemption full accounts31 March 2025
30 July 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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