Introduction
Watch Company
S
STEPHENSON COURT (BEDFORD) MANAGEMENT COMPANY LIMITED
STEPHENSON COURT (BEDFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 October 2013 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STEPHENSON COURT (BEDFORD) MANAGEMENT COMPANY LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08727540
LTD Company
Age
12 Years
Incorporated 10 October 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
48a Bunyan Road Kempston Bedford, MK42 8HL,
Previous Addresses
Graylaw House 21 Goldington Road Bedford MK40 3JY England
From: 22 October 2020To: 30 June 2025
1 Lurke Street Bedford Bedfordshire MK40 3TN
From: 10 October 2013To: 22 October 2020
8 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Nov 15
Termination Director Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HAINES, Kyle Matthew
ActiveBunyan Road, BedfordMK42 8HL
Secretary
Appointed 30 Jun 2025
HAINES, Kyle Matthew
Bunyan Road, BedfordMK42 8HL
Secretary
30 Jun 2025
Active
BENSON, Jason Paul
ActiveStephenson Court, BedfordMK44 3WJ
Born August 1967
Director
Appointed 04 Mar 2025
BENSON, Jason Paul
Stephenson Court, BedfordMK44 3WJ
Born August 1967
Director
04 Mar 2025
Active
GOLOVENKIN, Dmitry
ActiveStephenson Court, BedfordMK44 3WJ
Born November 1986
Director
Appointed 21 Feb 2025
GOLOVENKIN, Dmitry
Stephenson Court, BedfordMK44 3WJ
Born November 1986
Director
21 Feb 2025
Active
GOSAL, Harjinder Singh
ActiveStephenson Court, BedfordMK44 3WJ
Born August 1977
Director
Appointed 25 Feb 2025
GOSAL, Harjinder Singh
Stephenson Court, BedfordMK44 3WJ
Born August 1977
Director
25 Feb 2025
Active
GREEN, Jeremy Charles
Resigned21 Goldington Road, BedfordMK40 3JY
Born August 1960
Director
Appointed 10 Oct 2013
Resigned 19 Apr 2025
GREEN, Jeremy Charles
21 Goldington Road, BedfordMK40 3JY
Born August 1960
Director
10 Oct 2013
Resigned 19 Apr 2025
Resigned
HEALEY, Julian
ResignedLurke Street, BedfordMK40 3TN
Born December 1955
Director
Appointed 10 Oct 2013
Resigned 13 Oct 2015
HEALEY, Julian
Lurke Street, BedfordMK40 3TN
Born December 1955
Director
10 Oct 2013
Resigned 13 Oct 2015
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
54a Green End Road, BedfordMK43 8RJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2025
Lionsgate Management Limited
54a Green End Road, BedfordMK43 8RJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2025
Active
Mr Steven Box & Mr Jason Benson As Trustees Of The Bb Pension Fund
ActivePriory Business Park, BedfordMK44 3WJ
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 03 Apr 2025
Mr Steven Box & Mr Jason Benson As Trustees Of The Bb Pension Fund
Priory Business Park, BedfordMK44 3WJ
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
03 Apr 2025
Active
Mr Jeremy Charles Green
Ceased21 Goldington Road, BedfordMK40 3JY
Born August 1960
Nature of Control
Significant influence or control
Notified 10 Oct 2016
Ceased 03 Apr 2025
Mr Jeremy Charles Green
21 Goldington Road, BedfordMK40 3JY
Born August 1960
Significant influence or control
10 Oct 2016
Ceased 03 Apr 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2025
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2015
Incorporation Company
10 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 October 2013
No document