53 BEDFORD ROAD LIMITED

Non-Trading

General Information

NAME
53 BEDFORD ROAD LIMITED

COMPANY NUMBER
08796167

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/11/2013 (11 years and 1 months old)

WEBSITE
www.53beckroad.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O URANG PROPERTY MANAGEMENT LI, 196 NEW KINGS ROAD
LONDON
SW6 4NF

TRADING ADDRESSES

c/o Urang Property Management Li
196 New Kings Road
London
SW6 4NF
SW6 4NF

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

£20

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

5

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: 18/09/2024	Event: New Board Member Rebecca Sarah Dunn (932716476) Appointed
Date: 12/09/2024	Event: Alexander James Campbell (925523887) has left the board
Date: 20/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 53 BEDFORD ROAD 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

£20

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

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

5

PAST DIRECTORS

5

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUBERT BOURKE-BURROWES & THEA BOURKE-BORROWES	Owned: 20.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JONATHAN HAZZLEWOOD	Owned: 20.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALEXANDER JAMES CAMPBELL	Owned: 20.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DANIEL GLATER	Owned: 20.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NELSON PEACE	Owned: 20.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hubert Bourke-Borrowes 01/07/2014 - Present (10 years and 5 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan William James Hazzlewood 18/10/2017 - Present (7 years and 2 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Daniel Sebastian Glater 25/10/2019 - Present (5 years and 2 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nelson Peace 19/03/2020 - Present (4 years and 9 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
URANG PROPERTY MANAGEMENT LIMITED 15/04/2021 - Present (3 years and 8 months) 15/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 355 Past: 384	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: 18/09/2024	Event: New Board Member Rebecca Sarah Dunn (932716476) Appointed
Date: 12/09/2024	Event: Alexander James Campbell (925523887) has left the board
Date: 20/04/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 20/04/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 12/03/2022	Event: New Accounts filed
Date: 20/06/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 26/04/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 19/04/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (928211086) Appointed
Date: 01/09/2020	Event: New Accounts filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: New Board Member Nelson Peace (926830492) Appointed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: Jane Elizabeth Bowley (918993771) has left the board
Date: 29/10/2019	Event: New Board Member Daniel Sebastian Glater (924593065) Appointed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Board Member Alexander James Campbell (925523887) Appointed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: Mark Richard Saxon (919216501) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Accounts filed
Date: 24/10/2018	Event: New Company Secretary ABC BLOCK MANAGEMENT LIMITED (919250798) Appointed
Date: 24/10/2018	Event: ABC BLOCK MANAGEMENT LTD (919470677) has left the board
Date: 28/09/2018	Event: ABC BLOCK MANAGEMENT LTD (925028357) has left the board
Date: 28/09/2018	Event: New Company Secretary ABC BLOCK MANAGEMENT LTD (919470677) Appointed
Date: 14/09/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Company Secretary ABC BLOCK MANAGEMENT LTD (925028357) Appointed
Date: 13/09/2018	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Change in Reg. Office
Date: 30/10/2017	Event: New Board Member Jonathan William James Hazzlewood (917193416) Appointed
Date: 30/10/2017	Event: Jonathan William James Hazzlewood (923916683) has left the board
Date: 20/10/2017	Event: New Board Member Jonathan William James Hazzlewood (923916683) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 07/06/2017	Event: Emma Jane Margaret Prower (918328239) has left the board
Date: 17/05/2017	Event: Thea Bourke-Borrowes (918983493) has left the board
Date: 17/05/2017	Event: Change in Reg. Office
Date: 14/01/2017	Event: New Annual Return filed
Date: 27/08/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 03/09/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: New Board Member Mark Richard Saxon (919216501) Appointed
Date: 07/08/2014	Event: New Board Member Jane Elizabeth Bowley (918993771) Appointed
Date: 05/08/2014	Event: New Board Member Thea Bourke-Borrowes (918983493) Appointed

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53 BEDFORD ROAD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20

£20

£0

£20

People Overview

5

5

5

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

£20

£20

£0

£20

Accounts

People Overview

5

5

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™