Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
117 Bower Street Bedford MK40 3RB Limited
- Incorporated
- 8 March 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Marcus Shaun KnightPaola Perricone
- Owned by
- Paola Perricone
- Accounts type
- Dormant
- Region
- East of England
- Address
- 19 Addington CloseBedfordMK41 9SP
Officers 3 active
Officer details are public data from the Companies House register.
Knight, Valerie Anne
Secretary · Appointed 21 September 2022
Knight, Marcus Shaun
Director · Appointed 21 September 2022
British
Born February 1969 (57)
Perricone, Paola
Director · Appointed 9 May 2017
British
Born March 1983 (43)
Officer history (12 former)
21 September 2022
Resigned Coltman, Laura Louise as Director
21 September 2022
Appointed Knight, Marcus Shaun as Director
21 September 2022
Resigned Perricone, Paola as Secretary
21 September 2022
Appointed Knight, Valerie Anne as Secretary
9 May 2017
Appointed Perricone, Paola as Director
9 May 2017
Appointed Perricone, Paola as Secretary
2 May 2017
Resigned Gardiner, William Albert as Secretary
2 May 2017
2 November 2016
2 November 2016
Resigned Nash, Fiona Jane Mary as Director
2 November 2016
Appointed Gardiner, William Albert as Secretary
2 November 2016
Resigned Nash, Fiona Jane Mary as Secretary
12 August 2011
Appointed Coltman, Laura Louise as Director
12 August 2011
Resigned Bristo, John Leslie as Director
8 March 2007
Resigned Carelli, Giovanna as Secretary
8 March 2007
8 March 2007
8 March 2007
Appointed Carelli, Giovanna as Director
8 March 2007
Resigned Carelli, Giovanna as Director
8 March 2007
Appointed Carelli, Nicola as Director
8 March 2007
Resigned Carelli, Nicola as Director
8 March 2007
Appointed Bristo, John Leslie as Director
8 March 2007
Resigned Carelli, Nicola as Secretary
8 March 2007
Appointed Nash, Fiona Jane Mary as Secretary
8 March 2007
Appointed Carelli, Nicola as Secretary
8 March 2007
Appointed Nash, Fiona Jane Mary as Director
8 March 2007
Appointed Carelli, Giovanna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paola Perricone
Individual · Notified 14 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Former controllers (2)
21 September 2022
Ceased Laura Louise Coltman — Owns 25–50% of shares
2 May 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 20 August 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 8 July 2024 | Accounts for a dormant company | 31 March 2024 |
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