Introduction
Watch Company
B
BEDFORD INVESTMENTS LIMITED
BEDFORD INVESTMENTS LIMITED is an active company incorporated on 1 May 2018 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in development of building projects. BEDFORD INVESTMENTS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11338580
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Touthill Place Touthill Close Peterborough, PE1 1FU,
Previous Addresses
67/68 Jermyn Street London SW1Y 6NY England
From: 18 May 2018To: 23 December 2021
118 Piccadilly Piccadilly London W1J 7NW United Kingdom
From: 1 May 2018To: 18 May 2018
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE LA GORCE, Guillaume Pierre Marie Edouard
ActiveTouthill Close, PeterboroughPE1 1FU
Born July 1980
Director
Appointed 01 May 2018
DE LA GORCE, Guillaume Pierre Marie Edouard
Touthill Close, PeterboroughPE1 1FU
Born July 1980
Director
01 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guillaume Pierre Marie Edouard De La Gorce
ActiveTouthill Close, PeterboroughPE1 1FU
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2018
Mr Guillaume Pierre Marie Edouard De La Gorce
Touthill Close, PeterboroughPE1 1FU
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
18 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2018