Bedford Park Developments Limited

Active05752054 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Samantha Ellis
Benjamin Paul Ellis
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 March 2006
British
Director · Appointed 22 March 2006
British
Born May 1972 (54)
Director · Appointed 22 March 2006
British
Born August 1973 (53)
Officer history (2 former)
22 March 2006
Appointed Ellis, Samantha as Secretary
22 March 2006
Appointed Ellis, Benjamin Paul as Director
22 March 2006
Appointed Ellis, Samantha as Director
22 March 2006
Appointed Charterhouse Secretariat Limited as Corporate Secretary
22 March 2006
Resigned Charterhouse Secretariat Limited as Corporate Secretary
22 March 2006
Appointed Charterhouse Directorate Limited as Corporate Director
22 March 2006
Resigned Charterhouse Directorate Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bedford Park Developments Limited This company
Bedford Park Strategic Ltd Owns 75–100% of shares
Eixo Padel Limited Owns 75–100% of shares
Gatehouse Hub Ltd. Owns 75–100% of shares
Hardwick House Limited Owns 75–100% of shares
North Chailey Development Limited Owns 75–100% of shares
Plumpton Hub Ltd Owns 75–100% of shares
Vicarious Pub Ltd Owns 25–50% of shares
Babble Beach Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£42,945
Employees
1
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,994,599 £2,586,256 £6,630,185 £6,948,827 £6,311,838 £6,078,721
Balance sheet detail
202520242023202220212020
Fixed Assets£1,795,207£2,411,453£2,619,230£1,037,235£7,444£6,939
Current Assets£5,301,112£4,870,855£4,983,507£6,996,334£3,375,748£3,588,778
Debtors£4,755,303£3,471,491£3,656,131£3,407,643£3,023,548£2,518,290
Cash£42,945£19,596£102,959£3,385,592£149,101£867,389
Creditors (< 1 year)£1,017,598£970,470£653,910£1,403,384£796,936£601,118
Net Current Assets£4,283,514£3,900,385£4,329,597£5,592,950£2,578,812£2,987,660
Shareholder Funds£6,078,721£6,311,838£6,948,827£6,630,185£2,586,256£2,994,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
23 March 2026Confirmation statement with updates17 March 2026
10 March 2026Total exemption full accounts31 March 2025
11 December 2025Previous accounting period shortened
Show all recent filings

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