Introduction
Watch Company
B
BEDFORD BRICKS LIMITED
BEDFORD BRICKS LIMITED is an active company incorporated on 16 October 2019 with the registered office located in Bromborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. BEDFORD BRICKS LIMITED was registered 6 years ago.(SIC: 46310)
Status
active
Active since 6 years ago
Company No
12265486
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
10 Stadium Court Stadium Road Bromborough, CH62 3RP,
Previous Addresses
21 King Edward Road Bedford MK41 9SF England
From: 10 December 2020To: 12 May 2025
50 Byron Crescent Bedford Bedfordshire MK40 2BD England
From: 20 May 2020To: 10 December 2020
First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom
From: 16 October 2019To: 20 May 2020
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BILHAM, Nicole Sara
ActiveStadium Court, BromboroughCH62 3RP
Born July 1987
Director
Appointed 08 Dec 2020
BILHAM, Nicole Sara
Stadium Court, BromboroughCH62 3RP
Born July 1987
Director
08 Dec 2020
Active
RIVERS, Andrew Robert
ActiveStadium Court, BromboroughCH62 3RP
Born April 1966
Director
Appointed 06 May 2025
RIVERS, Andrew Robert
Stadium Court, BromboroughCH62 3RP
Born April 1966
Director
06 May 2025
Active
BARRETT, Nicola Dawn
Resigned2 Railton Road, KempstonMK42 7PN
Born July 1980
Director
Appointed 16 Oct 2019
Resigned 10 Feb 2020
BARRETT, Nicola Dawn
2 Railton Road, KempstonMK42 7PN
Born July 1980
Director
16 Oct 2019
Resigned 10 Feb 2020
Resigned
BILHAM, Nicole Sara
Resigned2 Railton Road, KempstonMK42 7PN
Born July 1987
Director
Appointed 16 Oct 2019
Resigned 10 Feb 2020
BILHAM, Nicole Sara
2 Railton Road, KempstonMK42 7PN
Born July 1987
Director
16 Oct 2019
Resigned 10 Feb 2020
Resigned
HOWARD, Elizabeth Niamh
Resigned2 Railton Road, KempstonMK42 7PN
Born June 1979
Director
Appointed 16 Oct 2019
Resigned 10 Feb 2020
HOWARD, Elizabeth Niamh
2 Railton Road, KempstonMK42 7PN
Born June 1979
Director
16 Oct 2019
Resigned 10 Feb 2020
Resigned
TOOGOOD, Elizabeth Anne
ResignedByron Crescent, BedfordMK40 2BD
Born May 1952
Director
Appointed 16 Oct 2019
Resigned 08 Dec 2020
TOOGOOD, Elizabeth Anne
Byron Crescent, BedfordMK40 2BD
Born May 1952
Director
16 Oct 2019
Resigned 08 Dec 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Robert Rivers
CeasedStadium Court, BromboroughCH62 3RP
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2025
Ceased 12 May 2025
Mr Andrew Robert Rivers
Stadium Court, BromboroughCH62 3RP
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2025
Ceased 12 May 2025
Ceased
Mrs Nicole Sara Bilham
ActiveStadium Court, BromboroughCH62 3RP
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2025
Mrs Nicole Sara Bilham
Stadium Court, BromboroughCH62 3RP
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2025
Active
Mr Andrew Robert Rivers
ActiveStadium Court, BromboroughCH62 3RP
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2025
Mr Andrew Robert Rivers
Stadium Court, BromboroughCH62 3RP
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2025
Active
Filing History
31
Description
Type
Date Filed
Document
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 May 2025
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
20 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020