OpenRegistry
Companies House/Bedford/Company profile

AMPTHILL STREET (BEDFORD) LTD

Active
12368172·incorporated 2019-12-17

AMPTHILL STREET (BEDFORD) LTD is an active UK private limited company, incorporated on 17 December 2019 at Companies House (number 12368172; OpenRegistry canonical ID GB-12368172-ampthill-street-bedford-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 15,512 active companies registered in Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-17
Registered Address
ESTATE OFFICE OAKLEY HOUSE, OAKLEY, BEDFORD, MK43 7ST, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMPTHILL STREET (BEDFORD) LTD has 1 person with significant control on file:

  • Lousada Plc (England reg. 00957114). Notified 2020-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Ian Kavanagh born 1988 resident in England, British national. Notified 2019-12-17. Ceased 2020-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Michael Kavanagh born 1961 resident in England, British national. Notified 2019-12-17. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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