About

Registered Number: 00271759
Date of Incorporation: 02/01/1933 (92 years and 3 months ago)
Company Status: Active
Registered Address: 6 Fosterhill Rd, Bedford, MK40 2EN

 

Bedford Battery Company Ltd was registered on 02 January 1933, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Ayres, Elizabeth Ann, Ayres, Simon John, Ayres, Victor John, Ayres, Barbara Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRES, Elizabeth Ann N/A - 1
AYRES, Simon John 01 May 1996 - 1
AYRES, Victor John N/A - 1
AYRES, Barbara Jean N/A 30 August 2013 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
RESOLUTIONS - N/A 10 March 2020
SH06 - Notice of cancellation of shares 09 March 2020
SH03 - Return of purchase of own shares 09 March 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 22 August 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 21 August 2010
CH01 - Change of particulars for director 21 August 2010
CH01 - Change of particulars for director 21 August 2010
RESOLUTIONS - N/A 11 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 21 August 2009
MISC - Miscellaneous document 15 October 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 21 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 April 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 11 September 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 06 September 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 10 January 2003
395 - Particulars of a mortgage or charge 23 December 2002
395 - Particulars of a mortgage or charge 14 November 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 14 August 1998
AUD - Auditor's letter of resignation 03 July 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 17 September 1996
288 - N/A 15 May 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 20 September 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 11 October 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 17 August 1993
AA - Annual Accounts 18 October 1992
363s - Annual Return 08 September 1992
AA - Annual Accounts 13 February 1992
363a - Annual Return 28 August 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 21 December 1989
288 - N/A 21 September 1989
288 - N/A 21 September 1989
AA - Annual Accounts 13 December 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
288 - N/A 19 November 1987
AA - Annual Accounts 03 March 1987
363 - Annual Return 03 March 1987
288 - N/A 06 June 1986
MISC - Miscellaneous document 02 January 1933
NEWINC - New incorporation documents 02 January 1933

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 December 2002 Outstanding

N/A

Legal charge 01 November 2002 Outstanding

N/A

Legal charge 09 November 1979 Outstanding

N/A

Legal charge 09 November 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.