Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited
- Incorporated
- 4 December 2013 (12 years)
- Previously known as
- The Bedfordshire, Cambridgeshire, Hertfordshire and Northamptonshire Community Rehabilitation Company Limited (until 19 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Justice and judicial activities (84230)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Southampton RowSouthampton RowLondonWC1B 5HA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2015
British
Born March 1965 (61)
Officer history (14 former)
18 December 2025
18 December 2025
8 September 2021
31 August 2021
1 November 2019
21 July 2017
13 May 2016
Resigned Forth, Adrian David as Director
19 April 2016
30 September 2015
30 September 2015
Resigned Bedford, Roland as Secretary
1 February 2015
1 February 2015
1 February 2015
1 February 2015
31 January 2015
31 January 2015
Resigned Jones, Barbara Ann as Director
31 July 2014
1 July 2014
1 June 2014
Appointed Bedford, Roland as Secretary
1 June 2014
Appointed Forth, Adrian David as Director
31 May 2014
Resigned Moore, Jane Fiona as Secretary
31 May 2014
12 May 2014
Appointed Jones, Barbara Ann as Director
12 May 2014
2 May 2014
Appointed Moore, Jane Fiona as Secretary
1 April 2014
30 January 2014
30 January 2014
4 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 842846
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited This company Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £0
- Profit Before Tax
- (£299,000)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £0 | £1,000 |
| Debtors | £0 | £1,000 |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | £3,267,000 |
| Net Current Assets | £0 | (£3,266,000) |
| Net Assets | £0 | (£3,266,000) |
| Shareholder Funds | £0 | (£3,266,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Full accounts | 31 August 2025 | ||
| 18 December 2025 | Termination of appointment of a secretary | |||
| 18 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 31 July 2025 | Resolutions |
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