BEDROX ESTATES LIMITED
BEDROX ESTATES LIMITED is an active private limited company, incorporated on 15 February 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BEDROX ESTATES LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 13202512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 15/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BEDROX ESTATES LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JEREMY BRUCE GODDARD
(~60 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2021
LISETTE ABIGAIL PETRINA HENRY
(~51 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2021
MR MALCOLM JAMES KERR
(~64 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 15/02/2021
HUGH WILLIAM MORGAN
(~54 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as PLANNING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2021
ANNELISE PERRY
(~54 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as HOMEMAKER
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2021
Shareholders
(Persons of Significant Control)
Mr Malcolm James Kerr
(~64 year old British national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/02/2021
Connections
(Shared officers)
DP9 TRUSTEE COMPANY LIMITED
- MR CHRISTOPHER JEREMY BRUCE GODDARD
KTESIUS INVESTMENTS LIMITED
RAVENSBOURNE HOUSE FREEHOLD LIMITED
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)
BEDROX ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of BEDROX ESTATES LIMITED at local scale
Map of BEDROX ESTATES LIMITED at district scale
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
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)