Introduction
Watch Company
B
BEDFORDSHIRE PROPERTY INVESTMENTS LIMITED
BEDFORDSHIRE PROPERTY INVESTMENTS LIMITED is an active company incorporated on 13 March 2025 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BEDFORDSHIRE PROPERTY INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100, 68320)
Status
active
Active since 1 years ago
Company No
16314160
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 December 2026
Period: 13 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
80 Holloway Head Birmingham, B1 1QP,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveHolloway Head, BirminghamB1 1QP
Born March 1978
Director
Appointed 30 Jun 2025
ALIBHAI, Sarah
Holloway Head, BirminghamB1 1QP
Born March 1978
Director
30 Jun 2025
Active
NAWAZ, Maria
ResignedHolloway Head, BirminghamB1 1QP
Born November 1976
Director
Appointed 13 Mar 2025
Resigned 30 Jun 2025
NAWAZ, Maria
Holloway Head, BirminghamB1 1QP
Born November 1976
Director
13 Mar 2025
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Montpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2025
Rubik Hansom Holdings Limited
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2025
Active
Mrs Maria Nawaz
CeasedHolloway Head, BirminghamB1 1QP
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Ceased 30 Jun 2025
Mrs Maria Nawaz
Holloway Head, BirminghamB1 1QP
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Ceased 30 Jun 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025