BEDFORD NOMINEES NO. 75 LTD

BEDFORD NOMINEES NO. 75 LTD is an active private limited company, incorporated on 23 November 1979. The nature of the business is Non-trading company. The company's registered office is on Regal Lane, Ely. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BEDFORD NOMINEES NO. 75 LTD previously had the company name DUNSTABLE RUBBER (FABRICATION) LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 REGAL LANE
Address Line 2	SOHAM
Post Town	ELY
County	CAMBRIDGESHIRE
Postcode	CB7 5BA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 05/08/2014 onwards:

BEDFORD NOMINEES NO. 75 LTD

Prior to 05/08/2014:

DUNSTABLE RUBBER (FABRICATION) LIMITED

Directors

(The company's officers)

MR DAVID JONATHAN PETT

(~65 year old British national)

1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/03/2014

MR DAVID JONATHAN PETT

(~65 year old British national)

23 MILL LANE, LINTON, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6JY

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/09/1999

Shareholders

(Persons of Significant Control)

Mr James Alan Fairley Walker

(~74 year old British national)

1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr David Pett

(~59 year old British national)

1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADAMAS INDUSTRIES LIMITED

MR DAVID JONATHAN PETT

BECKER PROPERTIES LIMITED

MR DAVID JONATHAN PETT

BLUEVANE LIMITED

MR DAVID JONATHAN PETT

BRAVEDRIVE LTD

MR DAVID JONATHAN PETT

CAVEDRIVE LIMITED

MR DAVID JONATHAN PETT

CENTRESPOT INTERNATIONAL LIMITED

MR DAVID JONATHAN PETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)