BEDFORD BODY SHOP LTD
Active - Accounts Filed
General Information
NAME
BEDFORD BODY SHOP LTD
COMPANY NUMBER
05125675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
12/05/2004
(20 years and 7 months old)
WEBSITE
http://www2.ifcfleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK45 2NW
Telephone: 01525724460
TPS: No
41 Rushden Road
Bedford
Bedfordshire
MK44 1RU
Telephone: 822000
Unit 2, Doolittle Yard
Froghall Road
Ampthill
Bedford, Bedfordshire
MK45 2NW
Telephone: 724460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 14/06/2024 | Confirmation Statement (CS01) | other | |
| 05/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD BODY SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEDFORD BODY SHOP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEDFORD BODY SHOP LTD?
Purchase the company report or an
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Want to learn more about BEDFORD BODY SHOP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2004 - Present (20 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
12/05/2004 - Present (20 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
11/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2009 - Present (15 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/05/2004 - Present (20 years and 7 months) 12/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 14/06/2024 | Confirmation Statement (CS01) | other | |
| 05/07/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 05/07/2022 | Annual Accounts. (AA) | accounts | |
| 13/06/2022 | Confirmation Statement (CS01) | other | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 20/08/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/08/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/08/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/08/2021 | No description (RESOLUTIONS) | other | |
| 27/07/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 27/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/07/2021 | No description (RESOLUTIONS) | other | |
| 15/06/2021 | Confirmation Statement (CS01) | other | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 04/11/2020 | No description (RESOLUTIONS) | other | |
| 04/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/10/2020 | No description (RESOLUTIONS) | other | |
| 28/10/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/10/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 28/10/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 28/10/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 28/10/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/05/2020 | Confirmation Statement (CS01) | other | |
| 12/07/2019 | Annual Accounts. (AA) | accounts | |
| 13/05/2019 | Confirmation Statement (CS01) | other | |
| 30/10/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 30/10/2018 | No description (RESOLUTIONS) | other | |
| 29/10/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 29/10/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/08/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 25/07/2017 | Annual Accounts. (AA) | accounts | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 31/08/2016 | Annual Accounts. (AA) | accounts | |
| 17/05/2016 | Annual Return (AR01) | returns | |
| 09/07/2015 | Annual Accounts. (AA) | accounts | |
| 15/05/2015 | Annual Return (AR01) | returns | |
| 15/05/2015 | Change of director’s details (CH01) | officers | |
| 13/06/2014 | Annual Accounts. (AA) | accounts | |
| 13/05/2014 | Annual Return (AR01) | returns | |
| 04/06/2013 | Annual Accounts. (AA) | accounts | |
| 21/05/2013 | Annual Return (AR01) | returns | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 22/05/2012 | Annual Return (AR01) | returns | |
| 02/08/2011 | Annual Accounts. (AA) | accounts | |
| 13/05/2011 | Annual Return (AR01) | returns | |
| 29/09/2010 | Annual Accounts. (AA) | accounts | |
| 14/06/2010 | Annual Return (AR01) | returns | |
| 14/06/2010 | Change of director’s details (CH01) | officers | |
| 18/03/2010 | Appointment of director (AP01) | officers | |
| 14/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 14/12/2009 | Appointment of secretary (AP03) | officers | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 18/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/06/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 18/06/2009 | Register of members. (353) | miscellaneous | |
| 18/06/2009 | Annual Return. (363A) | returns | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 11/07/2008 | Annual Return. (363S) | returns | |
| 17/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2007 | Annual Accounts. (AA) | accounts | |
| 31/05/2007 | Annual Return. (363S) | returns | |
| 18/10/2006 | Annual Accounts. (AA) | accounts | |
| 07/06/2006 | Annual Return. (363S) | returns | |
| 23/05/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/10/2005 | Annual Accounts. (AA) | accounts | |
| 01/06/2005 | Annual Return. (363S) | returns | |
| 11/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/06/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 19/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/05/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD BODY SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEDFORD BODY SHOP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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