BEDFORDIA GROUP LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

BEDFORDIA GROUP LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BEDFORDIA GROUP LIMITED was incorporated 64 years ago on 11/09/1959 and has the registered number: 00636837. The accounts status is GROUP and accounts are next due on 31/03/2024.

BEDFORDIA GROUP LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MILTON PARC
BEDFORDSHIRE
MK44 1YU

This Company Originates in : United Kingdom
Previous trading names include:
BEDFORDIA GROUP P.L.C. (until 07/06/2006)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YOLANDA ALEXANDRA IBBETT Aug 1969 British Director 2006-02-22 CURRENT
MR TERRY WILDING Secretary 2017-06-29 CURRENT
MR JOHN CHARLES IBBETT Apr 1962 British Director CURRENT
MR. DAVID ALISTAIR GRAY Feb 1955 British Director 2018-05-31 UNTIL 2023-03-31 RESIGNED
MR MICHAEL KEITH BETTS May 1962 British Director 2007-05-02 UNTIL 2011-07-27 RESIGNED
MR CLIFTON JOHN CLAUDE IBBETT Jul 1937 British Director RESIGNED
MR CLIFTON JOHN CLAUDE IBBETT Jul 1937 British Director RESIGNED
DAVID JOHN HAMMOND Jul 1953 British Director 1993-12-10 UNTIL 1997-12-31 RESIGNED
MR GEORGE RICHARDSON MIDDLEMISS Nov 1955 Scottish Director 2012-05-09 UNTIL 2013-07-26 RESIGNED
MR DERRICK MOORE Nov 1954 British Director 2015-04-23 UNTIL 2017-07-31 RESIGNED
MR MARK THOMPSON Mar 1967 British Director 2006-05-15 UNTIL 2017-04-30 RESIGNED
ELIZABETH ANNE TOOGOOD May 1952 British Director 1993-12-10 UNTIL 2001-04-27 RESIGNED
MRS SHEILA IBBETT May 1935 British Director 1993-12-10 UNTIL 2006-05-15 RESIGNED
ROGER JAMES WINTER Apr 1947 British Director 2004-03-03 UNTIL 2012-08-23 RESIGNED
MR ANDREW STEPHEN LAKE British Secretary 1994-12-16 UNTIL 1997-08-22 RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 2004-05-25 UNTIL 2017-04-30 RESIGNED
BRENDA PLUMBLY British Secretary RESIGNED
MR JOHN CHARLES IBBETT Apr 1962 British Secretary 1997-08-22 UNTIL 2004-05-25 RESIGNED
MR BRIAN EDWIN WOODS Feb 1940 British Director 1996-08-07 UNTIL 2006-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bedfordia Group Holdings Limited 2023-06-19 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Charles Ibbett 2016-04-06 - 2023-06-19 4/1962 Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 30-06-2023 1,269,203 Cash 7,941,468 equity
ACCOUNTS - Final Accounts 2023-03-23 30-06-2022 3,333,444 Cash 16,072,504 equity
ACCOUNTS - Final Accounts 2022-03-24 30-06-2021 5,989,712 Cash 16,016,475 equity
ACCOUNTS - Final Accounts 2020-12-24 30-06-2020 3,612,273 Cash 15,540,364 equity
ACCOUNTS - Final Accounts 2019-12-04 30-06-2019 2,013,625 Cash 15,393,458 equity

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