Bedford Heights Limited

Active04377912 Private limited company
Incorporated
20 February 2002 (24 years)
Previously known as
Verve Developments Limited (until 14 August 2025)
Starvox Limited (until 11 March 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bizspace Acquisitions Limited
Accounts type
Full
Region
Greater London
Address
1-4 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
British
Born April 1965 (61)
Director · Appointed 5 August 2025
British
Born August 1985 (41)
Officer history (9 former)
5 August 2025
Resigned Pain, Timothy Edward as Director
5 August 2025
Appointed Khader, Tariq Abdul as Director
5 August 2025
Appointed Coombs, Andrew James as Director
5 August 2025
Resigned Watson, John Anderson Scotland as Director
5 August 2025
Resigned Nicholson, Robert Ashley as Director
5 August 2025
Resigned Watson, John Anderson Scotland as Secretary
10 March 2022
Appointed Watson, John Anderson Scotland as Director
1 October 2018
Appointed Watson, John Anderson Scotland as Secretary
30 September 2018
Resigned Wilkin, Alan James as Secretary
9 February 2009
Resigned Pain, Timothy Edward as Secretary
9 February 2009
Appointed Wilkin, Alan James as Secretary
3 April 2006
Resigned Russell, Robin Michael as Director
4 March 2002
Appointed Russell, Robin Michael as Director
4 March 2002
Appointed Nicholson, Robert Ashley as Director
4 March 2002
Appointed Pain, Timothy Edward as Director
4 March 2002
Appointed Pain, Timothy Edward as Secretary
4 March 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 March 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
20 February 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
20 February 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Bizspace Acquisitions Limited
Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 120904
Former controllers (1)
5 August 2025
Ceased Verve Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,973,464
Cash
£1,436,024
Turnover
£1,991,419
Profit Before Tax
(£2,072,191)
Employees
23
Debt Ratio
72%
Current Ratio
0.2x
Profit Margin
-104%
Return on Equity
-31%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,811,845 £1,776,078 £1,991,419
Balance sheet detail
202420232022
Fixed Assets£15,259,639£17,862,841£17,517,804
Current Assets£2,773,990£2,128,905£2,359,431
Cash£1,436,024£1,134,516£1,307,262
Creditors (< 1 year)£12,122,360£11,814,174£12,284,007
Net Current Assets(£9,348,370)(£9,685,269)(£9,924,576)
Net Assets£4,973,464£6,528,296£6,038,738
Shareholder Funds£4,973,464£6,528,296£6,038,738

Turnover£1,991,419£1,776,078£1,811,845
Cost of Sales£253,909£355,291£391,910
Gross Profit£1,737,510£1,420,787£1,419,935
Admin Expenses£575,396£703,531£708,186
Operating Profit(£1,790,316)£856,482£14,201
Profit Before Tax(£2,072,191)£584,344(£124,075)
Tax(£517,359)£94,786(£136,452)
Profit for Period(£1,554,832)£489,558£12,377

Filings 108

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
26 January 2026Register(s) moved to registered office address
26 January 2026Confirmation statement with updates26 January 2026
Show all 108 filings

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