Bedford Hill Limited

Active06226464 Private limited company
Incorporated
25 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Samuel Arthur Tims
Martyn Tudor Shone
Accounts type
Micro entity
Region
East of England
Address
6 Waddling Lane
Wheathampstead
St. Albans
AL4 8FD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tims, Samuel Arthur
Director · Appointed 25 September 2024
British
Born December 1995 (30)
Shone, Gwladys Marie-Pierre
Secretary · Appointed 20 May 2014
Director · Appointed 18 June 2010
British
Born May 1965 (61)
Shone, Martyn Tudor
Director · Appointed 12 June 2007
British
Born October 1974 (52)
Officer history (7 former)
6 July 2026
Resigned Jones, Cal as Director
6 July 2026
Resigned Del Carmen Alvarez Orantes, Maria as Director
25 September 2024
Resigned Papasavvas, Elena as Director
25 September 2024
Appointed Tims, Samuel Arthur as Director
26 September 2014
Resigned Ronson, Jackie Ann as Director
26 September 2014
Appointed Papasavvas, Elena as Director
20 May 2014
Appointed Shone, Gwladys Marie-Pierre as Secretary
28 January 2014
Resigned Trebble, Marilyn as Secretary
18 June 2010
Appointed Furniss, Jonathan as Director
17 June 2010
Resigned Langley, Elizabeth Mary as Director
17 November 2007
Appointed Trebble, Marilyn as Secretary
16 November 2007
Resigned Trebble, Marilyn as Secretary
1 October 2007
Appointed Del Carmen Alvarez Orantes, Maria as Director
12 June 2007
Appointed Shone, Martyn Tudor as Director
6 June 2007
Appointed Jones, Cal as Director
6 June 2007
Appointed Langley, Elizabeth Mary as Director
25 April 2007
Appointed Trebble, Marilyn as Secretary
25 April 2007
Appointed Ronson, Jackie Ann as 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 30 April 2025 · micro entity accounts

Net Assets
£4,288
Debt Ratio
13%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,565 £3,768 £4,016 £4,432 £3,817 £4,288
Balance sheet detail
202520242023202220212020
Fixed Assets£2,855£2,855£2,855£2,855£2,855£2,855
Current Assets£2,093£1,292£2,577£3,161£2,313£860
Debtors£0£446£446£196
Cash£2,577£2,715£1,867£664
Creditors (< 1 year)£1,000£2,000£1,400£1,150
Creditors (> 1 year)£0
Net Current Assets£2,093£1,292£1,577£1,161£913(£290)
Net Assets£4,288£3,817£4,432£4,016£3,768£2,565
Shareholder Funds£4,288£3,817£4,432£4,016£3,768£2,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
6 July 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates25 April 2026
30 January 2026Micro company accounts30 April 2025
5 June 2025Confirmation statement with updates25 April 2025
Show all recent filings

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