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KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED (02388740)

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED (02388740) is an active UK company. incorporated on 24 May 1989. with registered office in Bedford. The company operates in the Real Estate Activities sector, engaged in residents property management. KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED has been registered for 36 years.

Company Number
02388740
Status
active
Type
ltd
Incorporated
24 May 1989
Age
36 years
Address
Argent House 5, Bedford, MK40 3JY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 May 1989 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED was registered 36 years ago.(SIC: 98000)

Status

active

Active since 36 years ago

Company No

02388740

LTD Company

Age

36 Years

Incorporated 24 May 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026
Contact
Address

Argent House 5 Goldington Road Bedford, MK40 3JY,

Previous Addresses

Trinity Road Halifax West Yorkshire HX1 2RG
From: 24 May 1989To: 9 December 2014
Timeline

22 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
May 89
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Oct 12
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
May 18
Director Left
May 18
Director Left
Jul 19
Director Left
Oct 19
Director Left
Feb 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Nov 21
Director Left
Jul 22
Director Joined
Nov 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

170

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Confirmation Statement With Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 February 2021
TM01Termination of Director
Confirmation Statement With Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Small
19 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Accounts With Accounts Type Small
2 January 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 December 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
8 December 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Small
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Small
9 October 2012
AAAnnual Accounts
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
7 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Small
17 October 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 March 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
8 February 2011
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Appoint Corporate Secretary Company With Name
5 January 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Small
25 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Termination Secretary Company With Name
24 February 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Accounts With Accounts Type Small
7 December 2009
AAAnnual Accounts
Termination Director Company With Name
24 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Legacy
27 May 2009
363aAnnual Return
Legacy
19 May 2009
288cChange of Particulars
Legacy
5 May 2009
288cChange of Particulars
Legacy
20 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
8 October 2008
AAAnnual Accounts
Legacy
11 September 2008
288bResignation of Director or Secretary
Legacy
27 May 2008
363aAnnual Return
Legacy
29 February 2008
288aAppointment of Director or Secretary
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
11 October 2007
AAAnnual Accounts
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
19 June 2007
363aAnnual Return
Legacy
19 June 2007
288cChange of Particulars
Legacy
14 September 2006
288cChange of Particulars
Accounts With Accounts Type Small
1 September 2006
AAAnnual Accounts
Legacy
16 June 2006
363aAnnual Return
Legacy
16 June 2006
288cChange of Particulars
Legacy
14 June 2006
288cChange of Particulars
Legacy
22 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
15 November 2005
AAAnnual Accounts
Legacy
28 October 2005
288bResignation of Director or Secretary
Legacy
28 October 2005
288bResignation of Director or Secretary
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
288cChange of Particulars
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
25 June 2005
363aAnnual Return
Legacy
1 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 September 2004
AAAnnual Accounts
Legacy
1 June 2004
363aAnnual Return
Legacy
1 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
23 September 2003
AAAnnual Accounts
Legacy
16 June 2003
363aAnnual Return
Legacy
12 March 2003
288aAppointment of Director or Secretary
Legacy
12 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 July 2002
AAAnnual Accounts
Legacy
17 July 2002
288aAppointment of Director or Secretary
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
363aAnnual Return
Accounts With Accounts Type Small
23 July 2001
AAAnnual Accounts
Legacy
17 July 2001
288aAppointment of Director or Secretary
Legacy
17 July 2001
288bResignation of Director or Secretary
Legacy
2 July 2001
363aAnnual Return
Legacy
2 July 2001
288cChange of Particulars
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 August 2000
AAAnnual Accounts
Legacy
10 August 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
2 June 2000
363aAnnual Return
Legacy
17 August 1999
288aAppointment of Director or Secretary
Legacy
17 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
1 August 1999
AAAnnual Accounts
Legacy
26 July 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
363aAnnual Return
Accounts With Accounts Type Small
5 November 1998
AAAnnual Accounts
Legacy
27 August 1998
288aAppointment of Director or Secretary
Legacy
27 August 1998
363aAnnual Return
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
27 August 1997
AAAnnual Accounts
Legacy
14 July 1997
288bResignation of Director or Secretary
Legacy
14 July 1997
288aAppointment of Director or Secretary
Legacy
17 June 1997
363aAnnual Return
Accounts With Accounts Type Full
2 October 1996
AAAnnual Accounts
Legacy
8 July 1996
288288
Legacy
5 July 1996
288288
Legacy
31 May 1996
363aAnnual Return
Legacy
31 May 1996
363(353)363(353)
Legacy
31 May 1996
363(190)363(190)
Accounts With Accounts Type Full
5 December 1995
AAAnnual Accounts
Legacy
21 June 1995
363x363x
Legacy
3 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
288288
Accounts With Accounts Type Full
22 July 1994
AAAnnual Accounts
Legacy
15 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 1994
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Legacy
8 February 1993
288288
Accounts With Accounts Type Small
27 August 1992
AAAnnual Accounts
Legacy
15 June 1992
363b363b
Legacy
9 June 1992
288288
Legacy
10 January 1992
288288
Resolution
18 December 1991
RESOLUTIONSResolutions
Resolution
18 December 1991
RESOLUTIONSResolutions
Resolution
18 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 October 1991
AAAnnual Accounts
Legacy
24 June 1991
363b363b
Accounts With Accounts Type Small
4 March 1991
AAAnnual Accounts
Legacy
14 January 1991
363aAnnual Return
Legacy
20 June 1990
288288
Legacy
6 June 1990
287Change of Registered Office
Legacy
4 June 1990
288288
Legacy
25 May 1990
288288
Legacy
20 April 1990
288288
Legacy
30 March 1990
288288
Memorandum Articles
29 January 1990
MEM/ARTSMEM/ARTS
Resolution
29 January 1990
RESOLUTIONSResolutions
Resolution
22 November 1989
RESOLUTIONSResolutions
Memorandum Articles
20 September 1989
MEM/ARTSMEM/ARTS
Legacy
21 August 1989
88(2)R88(2)R
Resolution
18 August 1989
RESOLUTIONSResolutions
Legacy
18 August 1989
287Change of Registered Office
Legacy
31 May 1989
288288
Incorporation Company
24 May 1989
NEWINCIncorporation