Bedford Transmissions Limited

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Bedford Transmissions Limited

01508276•Private Limited With Share Capital

Block A, Woodgates Farm, Woodgates End, Dunmow, CM62BN
Website01279461397

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Incorporated

18/07/1980

Company Age

46 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 (46 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

£2.40M

Liabilities

£1.79M

Net Assets

£611.3K

Est. Turnover

£7.30M

AI Estimated
Unreported
Cash

£95.8K

Key Metrics

27

Employees

5

Directors

10

Shareholders

Board of Directors

4
A
alex millar
director
K
kevan millar
director
A
andrew gordon moodie
director
J
julian paul bedford
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 Months10
60 Months42

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date22/04/2026
Latest Accounts31/07/2025

Trading Addresses

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

Contact

01279461397
www.btlgears.co.uk
Block A, Woodgates Farm, Woodgates End, Dunmow, CM62BN