Age UK Bedfordshire Trading Limited

Active07914611 Private limited company
Incorporated
18 January 2012 (14 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
78-82 Bromham Road
Bedford
MK40 2QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born August 1977 (49)
Director · Appointed 24 September 2026
Italian
Born March 1964 (62)
Director · Appointed 1 April 2026
British
Born March 1974 (52)
Director · Appointed 9 January 2025
British
Born January 1978 (48)
Director · Appointed 16 November 2023
British
Born February 1947 (79)
Director · Appointed 30 November 2017
British
Born May 1965 (61)
Beaumont, Rita
Director · Appointed 18 January 2012
British
Born January 1948 (78)
Officer history (6 former)
24 September 2026
Appointed Di Piazza, Gaetano Giuseppe as Director
24 September 2026
Appointed Cox, Olivia Alexandra as Director
1 April 2026
Appointed Rising, Joanne as Director
31 March 2026
Resigned Perry, Steven John as Director
16 January 2026
Resigned Stirk, Glenys as Director
9 January 2025
Appointed Tierney, Charlotte as Director
9 January 2025
Appointed Stirk, Glenys as Director
1 April 2024
Appointed Perry, Steven John as Director
31 March 2024
Resigned Harrison, Sally as Director
12 March 2024
Resigned Perry, Karen as Secretary
16 November 2023
Appointed Fardell, Martin Lionel as Director
28 February 2022
Resigned Wilkins, Janet as Director
30 November 2017
Appointed Davis, Wendy Annabel as Director
1 April 2014
Appointed Harrison, Sally as Director
31 March 2014
Resigned Singhal, Anjani as Director
18 January 2012
Appointed Beaumont, Rita as Director
18 January 2012
Appointed Singhal, Anjani as Director
18 January 2012
Appointed Wilkins, Janet as Director
18 January 2012
Appointed Perry, Karen as Secretary

Ownership 8 active

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

Individual · Notified 24 September 2026
Has significant influence or control
British
Born August 1977 (49)
Individual · Notified 24 September 2026
Has significant influence or control
Italian
Born March 1964 (62)
Individual · Notified 1 April 2026
Has significant influence or control
British
Born March 1974 (52)
Individual · Notified 9 January 2025
Has significant influence or control
British
Born January 1978 (48)
Individual · Notified 16 November 2023
Has significant influence or control
British
Born February 1947 (79)
Individual · Notified 30 November 2017
Has significant influence or control
British
Born May 1965 (61)
Rita Beaumont
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 04160627
Former controllers (8)
31 March 2026
Ceased Stephen John Perry — Has significant influence or control
16 January 2026
Ceased Glenys Stirk — Has significant influence or control
31 March 2024
Ceased Sally Harrison — Has significant influence or control
12 March 2024
Ceased Karen Jane Perry — Has significant influence or control
28 August 2022
Ceased Janet Wilkins — Has significant influence or control
24 November 2021
Ceased Marjorie Stephenson — Has significant influence or control
1 April 2019
Ceased Michael Tuffnell — Has significant influence or control
30 November 2017
Ceased Eric Kelk — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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