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BEDFORD GARDENS HOUSE LIMITED (13647554)

BEDFORD GARDENS HOUSE LIMITED (13647554) is an active UK company. incorporated on 28 September 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. BEDFORD GARDENS HOUSE LIMITED has been registered for 4 years. Current directors include HEIJNEMANS, Tanja Anne Elizabeth, KALISPERAS, Costas, LIND, Cecilie Skajem and 1 others.

Company Number
13647554
Status
active
Type
ltd
Incorporated
28 September 2021
Age
4 years
Address
C/O Tc Group London Ltd 6th Floor Kings House, London, SW1Y 4BP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HEIJNEMANS, Tanja Anne Elizabeth, KALISPERAS, Costas, LIND, Cecilie Skajem, WESSEL, Roland Wessel
SIC Codes
98000

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BEDFORD GARDENS HOUSE LIMITED

BEDFORD GARDENS HOUSE LIMITED is an active company incorporated on 28 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEDFORD GARDENS HOUSE LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13647554

LTD Company

Age

4 Years

Incorporated 28 September 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

C/O Tc Group London Ltd 6th Floor Kings House 9-10 Haymarket London, SW1Y 4BP,

Previous Addresses

C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom
From: 28 September 2021To: 20 June 2024
Timeline

10 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Director Left
Sept 24
Director Joined
Jun 25
Director Left
Jun 25
6
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

HEIJNEMANS, Tanja Anne Elizabeth

Active
6th Floor Kings House, LondonSW1Y 4BP
Born September 1980
Director
Appointed 28 Sept 2021

KALISPERAS, Costas

Active
6th Floor Kings House, LondonSW1Y 4BP
Born March 1969
Director
Appointed 28 Sept 2021

LIND, Cecilie Skajem

Active
6th Floor Kings House, LondonSW1Y 4BP
Born April 1985
Director
Appointed 28 Sept 2021

WESSEL, Roland Wessel

Active
6th Floor Kings House, LondonSW1Y 4BP
Born April 1953
Director
Appointed 22 May 2025

ALLEN, James

Resigned
6th Floor Kings House, LondonSW1Y 4BP
Secretary
Appointed 20 Jun 2024
Resigned 15 Oct 2024

BISHOP & SEWELL SECRETARIES LIMITED

Resigned
Russell Square London, LondonWC1B 4HP
Corporate secretary
Appointed 28 Sept 2021
Resigned 19 Jun 2024

CASSANI, Barbara

Resigned
6th Floor Kings House, LondonSW1Y 4BP
Born July 1960
Director
Appointed 28 Sept 2021
Resigned 22 May 2025

JEFFRIES, Alexander Howell

Resigned
6th Floor Kings House, LondonSW1Y 4BP
Born November 1960
Director
Appointed 28 Sept 2021
Resigned 19 Sept 2024
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Memorandum Articles
14 July 2025
MAMA
Resolution
7 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
13 June 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 October 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 June 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 June 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
20 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
20 June 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
20 June 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2022
CS01Confirmation Statement
Incorporation Company
28 September 2021
NEWINCIncorporation