Bedford Transmissions Limited

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Bedford Transmissions Limited

01508276•Private Limited With Share Capital

Block A, Woodgates Farm, Woodgates End, Dunmow, CM62BN

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Incorporated

18/07/1980

Company Age

45 years

Directors

5

Employees

27

SIC Code

25620

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bedford Transmissions Limited (01508276) is a private limited with share capital incorporated on 18/07/1980 (45 years old) and registered in dunmow, CM62BN. The company operates under SIC code 25620 - machining.

Bedford transmissions limited is a machinery company based out of 19-20 bourne court, essex, united kingdom.

Private Limited With Share Capital
SIC: 25620
Small
Incorporated 18/07/1980
CM62BN
27 employees

Financial Overview

Total Assets

£1.73M

Liabilities

£1.28M

Net Assets

£455.7K

Est. Turnover

£7.30M

AI Estimated
Unreported
Cash

£11.6K

Key Metrics

27

Employees

5

Directors

10

Shareholders

Board of Directors

4
J
julian paul bedford
director
A
alex millar
director
A
andrew gordon moodie
director
K
kevan millar
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2022
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2020
Legacy
Category:Miscellaneous
Date:13-05-2020
Legacy
Category:Miscellaneous
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Resolution
Category:Resolution
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Capital Cancellation Shares
Category:Capital
Date:12-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2015
Capital Cancellation Shares
Category:Capital
Date:08-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2015
Capital Cancellation Shares
Category:Capital
Date:18-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Capital Cancellation Shares
Category:Capital
Date:23-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Capital Cancellation Shares
Category:Capital
Date:10-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2014
Capital Cancellation Shares
Category:Capital
Date:17-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2014
Capital Cancellation Shares
Category:Capital
Date:17-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Capital Cancellation Shares
Category:Capital
Date:16-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2013
Capital Cancellation Shares
Category:Capital
Date:10-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2013
Capital Cancellation Shares
Category:Capital
Date:09-04-2013
Capital Cancellation Shares
Category:Capital
Date:09-04-2013
Capital Cancellation Shares
Category:Capital
Date:09-04-2013
Capital Cancellation Shares
Category:Capital
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2012
Resolution
Category:Resolution
Date:27-06-2012
Capital Cancellation Shares
Category:Capital
Date:02-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Legacy
Category:Mortgage
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months9
60 Months40

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/04/2026
Filing Date18/03/2025
Latest Accounts31/07/2024

Trading Addresses

27 Raynham Road, Bishops Stortford, Hertfordshire, CM235PE
Block A, Woodgates Farm, Woodgates End, Dunmow, Essex Cm6 2Bn, CM62BNRegistered

Contact

Block A, Woodgates Farm, Woodgates End, Dunmow, CM62BN