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- HSCF BEDFORD HOUSE LIMITED
HSCF BEDFORD HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
HSCF BEDFORD HOUSE LIMITED
COMPANY NUMBER
04163800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/02/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2006
17/11/2014
LS BEDFORD HOUSE LIMITED
View all previous names
Previous Names
07/04/2006 17/11/2014 LS BEDFORD HOUSE LIMITED
05/03/2001 07/04/2006 ALBANY PARK (FRIMLEY) (NO. 2) LIMITED
20/02/2001 05/03/2001 SHELFCO (NO.2233) LIMITED
LONDON
EC2M 3BN
201 Bishopsgate
London
EC2M 3BN
EC2M 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HSCF EXETER GP LIMITED | Active - Accounts Filed | View Report |
HSCF BEDFORD HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Board Member Richard Anthony (931984758) Appointed |
Credit Risk Overview
Want to learn more about HSCF BEDFORD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSCF BEDFORD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSCF BEDFORD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 31/10/2014 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 63 Past: 42 |
View Report |
31/10/2014 - Present (9 years and 10 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
31/01/2024 - Present (7 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/02/2001 - Present (23 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1139 |
View Report |
20/02/2001 - Present (23 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK SHOPPING CENTRE FUND | N/A | N/A |
HSCF EXETER GP LIMITED | Active - Accounts Filed | View Report |
HSCF BEDFORD HOUSE LIMITED | Active - Accounts Filed | View Report |
HSCF EXETER NOMINEE NO 1 LIMITED | Non-Trading | View Report |
HSCF EXETER NOMINEE NO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Board Member Richard Anthony (931984758) Appointed |
Date: 27/02/2024 | Event: Andrew James Rippingale (918553352) has left the board |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: Myles Bernard White (906538023) has left the board |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Annual Return filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: HENDERSON ADMINISTRATION SERVICES LIMITED (919278593) has left the board |
Date: 22/01/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: TH RE CORPORATE SECRETARIAL SERVICES LIMITED (919278600) has left the board |
Date: 23/06/2015 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 28/11/2014 | Event: Stephen Wicks (919278555) has left the board |
Date: 28/11/2014 | Event: Andrew James Rippingale (919278607) has left the board |
Date: 28/11/2014 | Event: New Board Member Stephen Wicks (918467236) Appointed |
Date: 28/11/2014 | Event: New Board Member Andrew James Rippingale (918553352) Appointed |
Date: 21/11/2014 | Event: New Board Member Stephen Wicks (919278555) Appointed |
Date: 21/11/2014 | Event: Adrian Michael De Souza (915838139) has left the board |
Date: 21/11/2014 | Event: LS DIRECTOR LIMITED (917680202) has left the board |
Date: 21/11/2014 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
Date: 21/11/2014 | Event: LS COMPANY SECRETARIES LIMITED (916042844) has left the board |
Date: 21/11/2014 | Event: New Board Member Andrew James Rippingale (919278607) Appointed |
Date: 21/11/2014 | Event: New Board Member HENDERSON ADMINISTRATION SERVICES LIMITED (919278593) Appointed |
Date: 21/11/2014 | Event: New Board Member Myles Bernard White (906538023) Appointed |
Date: 21/11/2014 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (919278600) Appointed |
Date: 21/11/2014 | Event: Change in Reg. Office |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 09/05/2013 | Event: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (914719688) has left the board |
Date: 22/03/2013 | Event: New Board Member LS DIRECTOR LIMITED (917680202) Appointed |
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