Introduction
Watch Company
B
BEDFORD ASSETS LTD
BEDFORD ASSETS LTD is an active company incorporated on 29 July 2021 with the registered office located in Northwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEDFORD ASSETS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13537696
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 23 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
45 Wieland Road Northwood, HA6 3QX,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THOMAS, Aaron Mathew
Active1 Nectar Gardens, Derby Road, NottinghamNG9 3LU
Born July 2006
Director
Appointed 30 Sept 2022
THOMAS, Aaron Mathew
1 Nectar Gardens, Derby Road, NottinghamNG9 3LU
Born July 2006
Director
30 Sept 2022
Active
THOMAS, Litha
Active1 Nectar Gardens, Derby Road, NottinghamNG9 3LU
Born July 1980
Director
Appointed 30 Sept 2022
THOMAS, Litha
1 Nectar Gardens, Derby Road, NottinghamNG9 3LU
Born July 1980
Director
30 Sept 2022
Active
SHAH, Rajesh Rameshchandra
ResignedHoneypot Lane, StanmoreHA7 1JS
Born October 1968
Director
Appointed 03 Aug 2021
Resigned 31 Jul 2022
SHAH, Rajesh Rameshchandra
Honeypot Lane, StanmoreHA7 1JS
Born October 1968
Director
03 Aug 2021
Resigned 31 Jul 2022
Resigned
SHAH, Vimal Navin
ResignedWieland Road, NorthwoodHA6 3QX
Born September 1970
Director
Appointed 29 Jul 2021
Resigned 31 Dec 2022
SHAH, Vimal Navin
Wieland Road, NorthwoodHA6 3QX
Born September 1970
Director
29 Jul 2021
Resigned 31 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Litha Thomas
ActiveMaple House, Derby Road, NottinghamNG9 3LU
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2022
Mrs Litha Thomas
Maple House, Derby Road, NottinghamNG9 3LU
Born July 1980
Ownership of shares 25 to 50 percent
30 Sept 2022
Active
Mr Aaron Mathew Thomas
ActiveMaple House, Derby Road, NottinghamNG9 3LU
Born July 2006
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2022
Mr Aaron Mathew Thomas
Maple House, Derby Road, NottinghamNG9 3LU
Born July 2006
Ownership of shares 25 to 50 percent
30 Sept 2022
Active
Mr Vimal Navin Shah
CeasedWieland Road, NorthwoodHA6 3QX
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Ceased 30 Sept 2022
Mr Vimal Navin Shah
Wieland Road, NorthwoodHA6 3QX
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Ceased 30 Sept 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2022