Bedford Heights Limited
Company Profile
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MicroBedford Heights Limited
04377912•Private Limited With Share Capital
1-4 Pall Mall East, London, SW1Y5AU
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Incorporated
20/02/2002
Company Age
24 years
Directors
2
Employees
23
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bedford Heights Limited (04377912) is a private limited with share capital incorporated on 20/02/2002 (24 years old) and registered in london, SW1Y5AU. The company operates under SIC code 68209 and is classified as Micro.
Verve developments limited is a real estate company based out of 2-3 woodstock street, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/02/2002
SW1Y5AU
23 employees
Financial Overview
Total Assets
£18.03M
Liabilities
£13.06M
Net Assets
£4.97M
Turnover
£1.99M
Cash
£1.44M
Key Metrics
23
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Resolution
Category:Resolution
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Move Registers To Sail Company
Category:Address
Date:27-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:27-02-2014
Change Sail Address Company
Category:Address
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:11-02-2011
Legacy
Category:Mortgage
Date:11-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2003
Resolution
Category:Resolution
Date:19-12-2003
Resolution
Category:Resolution
Date:19-12-2003
Resolution
Category:Resolution
Date:19-12-2003
Legacy
Category:Address
Date:22-10-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Address
Date:17-05-2002
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
1-4 Pall Mall East, London, SW1Y5AURegistered
10-12 Blandford Street, London, W1U4AZ
Related Companies
10
Contact
02074080016
1-4 Pall Mall East, London, SW1Y5AU