Introduction
Watch Company
M
MIDPOINT CAMBOURNE LIMITED
MIDPOINT CAMBOURNE LIMITED is an active company incorporated on 23 October 2020 with the registered office located in Bedford. The company operates in the Construction sector, specifically engaged in development of building projects. MIDPOINT CAMBOURNE LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12971334
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
40 Kimbolton Road Bedford, MK40 2NR,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEARD, Russell Alan
ActiveKimbolton Road, BedfordMK40 2NR
Born July 1963
Director
Appointed 23 Oct 2020
BEARD, Russell Alan
Kimbolton Road, BedfordMK40 2NR
Born July 1963
Director
23 Oct 2020
Active
BLACK, Gavin Campbell
ActiveKimbolton Road, BedfordMK40 2NR
Born June 1970
Director
Appointed 23 Oct 2020
BLACK, Gavin Campbell
Kimbolton Road, BedfordMK40 2NR
Born June 1970
Director
23 Oct 2020
Active
BRADSTREET, Nicholas
ActiveKimbolton Road, BedfordMK40 2NR
Born May 1962
Director
Appointed 23 Oct 2020
BRADSTREET, Nicholas
Kimbolton Road, BedfordMK40 2NR
Born May 1962
Director
23 Oct 2020
Active
MASON, Duncan Francis
ActiveKimbolton Road, BedfordMK40 2NR
Born May 1963
Director
Appointed 23 Oct 2020
MASON, Duncan Francis
Kimbolton Road, BedfordMK40 2NR
Born May 1963
Director
23 Oct 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Duncan Francis Mason
ActiveKimbolton Road, BedfordMK40 2NR
Born May 1963
Nature of Control
Significant influence or control
Notified 23 Oct 2020
Mr Duncan Francis Mason
Kimbolton Road, BedfordMK40 2NR
Born May 1963
Significant influence or control
23 Oct 2020
Active
Weston Hall Road, Bromsgrove
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
E B Properties (Uk) Limited
Weston Hall Road, Bromsgrove
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Budgetbase Limited
ActiveKimbolton Road, Bedford
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Budgetbase Limited
Kimbolton Road, Bedford
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Filing History
11
Description
Type
Date Filed
Document
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2022