56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02573236

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/01/1991 (33 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
23/06/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD
BEDS
MK40 3JY

TRADING ADDRESSES

Provincial House
3 Goldington Road
BEDFORD
MK40 3JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.2k

31.09%

TOTAL LIABILITIES

£310

30.18%

NET ASSETS

£15.2k

31.09%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: Rachel Roberts (927417811) has left the board
Date: 17/09/2024	Event: New Board Member Gillian Taylor (932712512) Appointed
Date: 16/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.2k

31.09%

TOTAL LIABILITIES

£310

30.18%

NET ASSETS

£15.2k

31.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBIN KEITH WAINWRIGHT	Owned: 14.29 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
GILLIAN L. TAYLOR & CLIFFORD G. TAYLOR	Owned: 14.29 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
SALVATORE GENOVESE	Owned: 14.29 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
MARY ISOBELL POWELL & JOHN WILIIAM NICHOLAS PETERS	Owned: 14.29 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
ANDJELKA IVANOVIC	Owned: 14.29 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
STEVEN SIMMS	Owned: 14.29 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
TIM ROBERTS & RACHEL ROBERTS	Owned: 14.29 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Myra Isobel Powell 07/10/2013 - Present (11 years and 2 months) Born in Dec 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
BEARD AND AYERS LIMITED 01/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 30 Past: 4	View Report
Andjelka Rosie Ivanovic 22/10/2021 - Present (3 years and 1 months) Born in Jan 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Taylor 16/05/2024 - Present (7 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Allen Mcroberts Magee Director: 11/01/1991 - 31/07/1992 (1 years and 6 months) Secretary: 11/01/1991 - 31/07/1992 (1 years and 6 months) Born in Dec 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: Rachel Roberts (927417811) has left the board
Date: 17/09/2024	Event: New Board Member Gillian Taylor (932712512) Appointed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: Robin Keith Wainwright (918217916) has left the board
Date: 27/10/2021	Event: New Board Member Andjelka Rosie Ivanovic (928868464) Appointed
Date: 27/10/2021	Event: Robin Keith Wainwright (918217916) has left the board
Date: 27/10/2021	Event: Robin Keith Wainwright (918217916) has left the board
Date: 27/10/2021	Event: New Board Member Andjelka Rosie Ivanovic (928868464) Appointed
Date: 27/10/2021	Event: New Board Member Andjelka Rosie Ivanovic (928868464) Appointed
Date: 16/03/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: BEARD AND AYERS LIMITED (927533648) has left the board
Date: 22/10/2020	Event: New Company Secretary BEARD AND AYERS LIMITED (920329746) Appointed
Date: 15/10/2020	Event: Christine Hill (921116023) has left the board
Date: 15/10/2020	Event: New Company Secretary BEARD AND AYERS LIMITED (927533648) Appointed
Date: 15/10/2020	Event: Change in Reg. Office
Date: 16/09/2020	Event: New Board Member Rachel Roberts (927417811) Appointed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: Salvatore Genovese (908856978) has left the board
Date: 04/09/2016	Event: New Accounts filed
Date: 02/09/2016	Event: New Accounts filed
Date: 01/08/2016	Event: James Norman (918035748) has left the board
Date: 01/08/2016	Event: New Company Secretary Christine Hill (921116023) Appointed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 29/01/2015	Event: Howard Phillips (913667439) has left the board
Date: 29/01/2015	Event: New Accounts filed
Date: 08/04/2014	Event: Georgina Brown (909615789) has left the board
Date: 08/04/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: New Confirmation Statement filed
Date: 21/10/2013	Event: David John Chapman (903944179) has left the board
Date: 21/10/2013	Event: New Board Member Robin Keith Wainwright (918217916) Appointed
Date: 21/10/2013	Event: New Board Member Myra Isobel Powell (915458144) Appointed
Date: 07/10/2013	Event: New Accounts filed
Date: 08/08/2013	Event: New Company Secretary James Norman (918035748) Appointed
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 24/12/2012	Event: New Accounts filed

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56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.2k

£310

£15.2k

People Overview

3

16

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.2k

£310

£15.2k

Accounts

People Overview

3

16

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™