CONSTANT & CO (BEDFORD) LIMITED

CONSTANT & CO (BEDFORD) LIMITED is an active private limited company, incorporated on 26 April 2010. The nature of the business is Justice and judicial activities. The company's registered office is on Railton Road, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONSTANT & CO (BEDFORD) LIMITED previously had the company name YELLOW 55 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
Address Line 2	WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
Post Town	BEDFORD
Country	UNITED KINGDOM
Postcode	MK42 7PN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

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

Nature of Business (SIC Codes)

84230 - Justice and judicial activities

Company Name History

From 02/06/2010 onwards:

CONSTANT & CO (BEDFORD) LIMITED

Prior to 02/06/2010:

YELLOW 55 LIMITED

Directors

(The company's officers)

MR TERENCE MARK HAWKES

(~56 year old British national)

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2015

MRS JULIE LACK-JONES

(~48 year old British national)

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2015

MR TERENCE MARK HAWKES

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN, UNITED KINGDOM

Current Secretary

Appointed on 04/02/2013

Shareholders

(Persons of Significant Control)

Ms Julie Lack-Jones

(~48 year old British national)

First Floor, Woburn Court, 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/08/2021

Mr Terence Hawkes

(~56 year old British national)

First Floor, Woburn Court, 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/08/2021

Connections

(Shared officers)

CONSTANT & CO (INVESTMENTS) LIMITED

MR TERENCE MARK HAWKES
MRS JULIE LACK-JONES

CONSTANT & CO LIMITED

MR TERENCE MARK HAWKES
MRS JULIE LACK-JONES

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)