PROGRESS BEDFORD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PROGRESS BEDFORD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PROGRESS BEDFORD LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857940. The accounts status is FULL.

PROGRESS BEDFORD LIMITED - BIRMINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2019

Registered Office

TWO SNOWHILL
BIRMINGHAM
B4 6GA

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 584 LIMITED (until 01/08/2006)

Confirmation Statements

Last Statement Next Statement Due
01/02/2020 15/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE PATRICK BYRNE Apr 1971 British Director 2006-07-28 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-02-13 CURRENT
EMMA BYRNE Mar 1972 British Director 2007-03-27 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-06-26 UNTIL 2008-11-24 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2008-11-24 UNTIL 2020-02-01 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2006-06-26 UNTIL 2006-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Progress Bedford (Holdings) Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT MOTOR HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Progress Bedford Limited - Limited company accounts 18.2 2020-02-28 28-02-2019 £726 Cash £872,934 equity
Progress Bedford Limited - Limited company accounts 18.2 2018-10-26 25-12-2017 £532 Cash £1,264,485 equity

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