Introduction
Watch Company
J
JAYLIN OF BEDFORD LIMITED
JAYLIN OF BEDFORD LIMITED is an active company incorporated on 27 February 2019 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JAYLIN OF BEDFORD LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11849567
LTD Company
Age
7 Years
Incorporated 27 February 2019
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Moreton Lodge Box End Road Bromham Bedford, MK43 8LU,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEARD, Russell Alan
ActiveBox End Road, BedfordMK43 8LU
Born July 1963
Director
Appointed 27 Feb 2019
BEARD, Russell Alan
Box End Road, BedfordMK43 8LU
Born July 1963
Director
27 Feb 2019
Active
BEARD, James Howard
ResignedChurch End, WilsteadMK45 3HH
Born January 1968
Director
Appointed 27 Feb 2019
Resigned 07 Aug 2019
BEARD, James Howard
Church End, WilsteadMK45 3HH
Born January 1968
Director
27 Feb 2019
Resigned 07 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
James Howard Beard
CeasedChurch End, WilsteadMK45 3HH
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Ceased 07 Aug 2019
James Howard Beard
Church End, WilsteadMK45 3HH
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2019
Ceased 07 Aug 2019
Ceased
Mr Russell Alan Beard
ActiveBox End Road, BedfordMK43 8LU
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Mr Russell Alan Beard
Box End Road, BedfordMK43 8LU
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2019
Active
Filing History
17
Description
Type
Date Filed
Document
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2019