THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED

THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED is an active private limited company, incorporated on 26 September 2003. The nature of the business is Activities of mortgage finance companies. The company's registered office is on High Street South, Dunstable. 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. THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 KENSWORTH GATE
Address Line 2	200-204 HIGH STREET SOUTH
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Postcode	LU6 3HS

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	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

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

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:

THE BEDFORDSHIRE MORTGAGE PRACTICE LIMITED

Directors

(The company's officers)

MS GIACOMINA ALLANI

(~41 year old Italian national)

11 HULME CLOSE, KEMPSTON, BEDFORD, MK42 8HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2013

MR MATTHEW RAYMOND CLARK

(~41 year old British national)

3 KENSWORTH GATE 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2020

INDIGO SECRETARIES LIMITED

(Other national)

3 KENSWORTH GATE 200- 204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS, ENGLAND

Current Secretary

Appointed on 30/04/2008

Shareholders

(Persons of Significant Control)

Ms Allani Giacomina

(~41 year old Italian national)

11, Hulme Close, Kempston, Bedford, MK42 8HN, England

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

Notified on 01/07/2016

Mr Matthew Raymond Clark

(~41 year old British national)

3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS

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

Notified on 01/11/2020

Connections

(Shared officers)

BUILDWOOD DEVELOPMENTS LIMITED

INDIGO SECRETARIES LIMITED

J C N INSPECTION SERVICES LTD

INDIGO SECRETARIES LIMITED

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)