The Central Bedfordshire Group Limited

Active12638824 Private limited company
Incorporated
2 June 2020 (6 years)
Industry
Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Owned by
Central Bedfordshire Council
Accounts type
Small
Region
East of England
Address
Priory House Monks Walk
Chicksands
Shefford
SG17 5TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born October 1969 (57)
Director · Appointed 16 October 2023
British
Born August 1962 (64)
Director · Appointed 16 October 2023
British
Born August 1985 (41)
Director · Appointed 10 March 2023
British
Born September 1977 (49)
Director · Appointed 24 January 2023
British
Born December 1967 (58)
Director · Appointed 24 August 2021
British
Born September 1979 (47)
Bradbury, Elaine Julie
Secretary · Appointed 15 April 2021
Officer history (10 former)
28 May 2025
Resigned O'Neill, Julian Alexander as Director
31 May 2024
Appointed Templeton, Robert Stuart as Director
31 May 2024
Resigned Mccarthy, William as Director
30 April 2024
Resigned Davey, Adrian Paul as Director
16 October 2023
Appointed Watkins, Steven as Director
16 October 2023
Appointed Smith, Mark Andrew as Director
22 May 2023
Resigned Ghent, Eugene Patrick as Director
22 May 2023
Resigned Hegley, Carole, Councillor as Director
10 March 2023
Resigned Ogley, Julie Ann as Director
10 March 2023
Appointed Sharp, Andrew John as Director
24 January 2023
Appointed O'Neill, Julian Alexander as Director
24 January 2023
Appointed Humphreys, Helen Susan as Director
1 September 2021
Resigned Williams, Geraint as Director
1 September 2021
Appointed Williams, Geraint as Director
24 August 2021
Resigned Berry, Iain as Director
24 August 2021
Appointed Carver, Lorna Sharon as Director
23 August 2021
Appointed Davey, Adrian Paul as Director
24 May 2021
Appointed Mccarthy, William as Director
15 April 2021
Appointed Bradbury, Elaine Julie as Secretary
15 April 2021
Resigned Bradbury, Elaine Julie as Director
22 December 2020
Resigned Coiffait, Marcel Emile as Director
22 December 2020
Appointed Berry, Iain as Director
11 August 2020
Appointed Ogley, Julie Ann as Director
11 August 2020
Appointed Ghent, Eugene Patrick as Director
11 August 2020
Appointed Coiffait, Marcel Emile as Director
11 August 2020
Appointed Hegley, Carole, Councillor as Director
2 June 2020
Appointed Bradbury, Elaine Julie as Director

Ownership 1 active

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

Central Bedfordshire Council
Legal person · Notified 2 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Holdings 3

Companies where The Central Bedfordshire Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Profit
(£930)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £1,000 £1,000 £1,200,100 £1,199,170
Balance sheet detail
20252024202320222021
Fixed Assets£2,000£2,000
Debtors£1,000£1,000£1,000£1,000
Creditors (< 1 year)£4,830£3,900£2,000£2,000£2,000
Net Current Assets(£3,830)(£2,900)(£1,000)(£1,000)
Shareholder Funds£1,199,170£1,200,100£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Replacement filing for the appointment of a director

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?