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Bedford Battery Company Limited

00271759

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

23 Tavistock Street, Bedford, MK40 2RB
Incorporated 02/01/1933

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mrs Elizabeth Ann Ayres

secretary · Since 20/08/1991

BRITISH · ENGLAND · Age 83

Also on 5 other boards

Mrs Elizabeth Ann Ayres

director · Since 20/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 5 other boards

Mr Victor John Ayres

director · Since 20/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 1 other board

Mr Simon John Ayres

director · Since 01/05/1996

SALES & MARKETING

BRITISH · ENGLAND · Age 61

Also on 1 other board

Miss Hannah Elizabeth Ayres

director · Since 01/07/2026

BRITISH · ENGLAND · Age 32

Elizabeth Ann Ayres

secretary

British

Elizabeth Ann Ayres

director

British · England · Age 83

Victor John Ayres

director

British · England · Age 85

Simon John Ayres

director · Since 01/05/1996

British · England · Age 61

Hannah Elizabeth Ayres

director · Since 01/07/2026

British · England · Age 32

Former

Barbara Jean Ayres

director · Resigned 30/08/2013

Persons with Significant Control

Mr Simon John Ayres

75–100% shares
75–100% votes

British · England · Age 61

23, Tavistock Street, Bedford, MK40 2RB

Notified 12/03/2025

Former PSCs

Mr Victor John Ayres

Ceased 12/03/2025

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/12/2002Registered 23/12/2002
charge
outstanding

BARCLAYS BANK PLC

Created 01/11/2002Registered 14/11/2002
charge
outstanding

BARCLAYS BANK PLC

Created 09/11/1979Registered 21/11/1979
charge
outstanding

BARCLAYS BANK PLC

Created 09/11/1979Registered 21/11/1979

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 23 Tavistock Street
2026-09-12

6 FOSTERHILL RD

post town → Bedford
2026-09-12
postcode → MK40 2RB
2026-09-12

MK40 2EN

officer appointed → AYRES, Elizabeth Ann
2026-09-12
officer appointed → AYRES, Elizabeth Ann
2026-09-12
officer appointed → AYRES, Hannah Elizabeth
2026-09-12
officer appointed → AYRES, Simon John
2026-09-12
officer appointed → AYRES, Victor John
2026-09-12

Filing History100 filings

Confirmation statement

confirmation statement with updates

20/08/20264 pages · PDF
PSC changed

change to a person with significant control

04/08/20262 pages · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20261 page · PDF
Accounts filed

accounts with accounts type full

23/10/202530 pages · PDF
PSC notified

notification of a person with significant control

29/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20254 pages · PDF
PSC07

cessation of a person with significant control

29/08/20251 page · PDF
Accounts filed

accounts with accounts type full

13/01/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/02/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202124 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20205 pages · PDF
RESOLUTIONS

resolution

10/03/20201 page · PDF
Shares cancelled

capital cancellation shares

09/03/20206 pages · PDF
Share buyback

capital return purchase own shares

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

14/01/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201626 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20156 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20146 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20137 pages · PDF
Director resigned

termination director company with name

03/09/20131 page · PDF
Director resigned

termination director company with name

02/09/20131 page · PDF
Accounts filed

accounts with accounts type full

03/12/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20127 pages · PDF
Accounts filed

accounts with accounts type medium

20/01/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20118 pages · PDF
Accounts filed

accounts with accounts type medium

25/11/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20108 pages · PDF
Director details changed

change person director company with change date

21/08/20102 pages · PDF
Director details changed

change person director company with change date

21/08/20102 pages · PDF
Director details changed

change person director company with change date

21/08/20102 pages · PDF
RESOLUTIONS

resolution

11/03/201018 pages · PDF
Accounts filed

accounts with accounts type medium

14/01/201018 pages · PDF
363a

legacy

21/08/20095 pages · PDF
MISC

miscellaneous

15/10/20081 page · PDF
Accounts filed

accounts with accounts type medium

14/10/200819 pages · PDF
363a

legacy

02/09/20085 pages · PDF
Accounts filed

accounts with accounts type medium

29/01/200818 pages · PDF
363a

legacy

21/08/20073 pages · PDF
122

legacy

13/04/20071 page · PDF
Accounts filed

accounts with accounts type medium

27/11/200617 pages · PDF
363a

legacy

11/09/20063 pages · PDF
Accounts filed

accounts with accounts type medium

21/12/200517 pages · PDF
363s

legacy

06/09/20059 pages · PDF
Accounts filed

accounts with accounts type medium

09/12/200415 pages · PDF
363s

legacy

01/09/20049 pages · PDF
Accounts filed

accounts with accounts type medium

30/12/200315 pages · PDF
363s

legacy

03/09/20039 pages · PDF
Accounts filed

accounts with accounts type medium

10/01/200315 pages · PDF
395

legacy

23/12/20023 pages · PDF
395

legacy

14/11/20023 pages · PDF
363s

legacy

27/08/20029 pages · PDF
Accounts filed

accounts with accounts type full

26/09/200119 pages · PDF
363s

legacy

14/08/20018 pages · PDF
Accounts filed

accounts with accounts type medium

02/11/200010 pages · PDF
363s

legacy

25/08/20008 pages · PDF
Accounts filed

accounts with accounts type medium

21/01/200010 pages · PDF
363s

legacy

19/08/19996 pages · PDF
Accounts filed

accounts with accounts type small

27/01/19995 pages · PDF
363s

legacy

14/08/19984 pages · PDF
AUD

auditors resignation company

03/07/19981 page · PDF
Accounts filed

accounts with accounts type small

05/02/19987 pages · PDF
363s

legacy

24/10/19974 pages · PDF
Accounts filed

accounts with accounts type small

21/01/19977 pages · PDF
363s

legacy

17/09/19966 pages · PDF
288

legacy

15/05/19962 pages · PDF
363s

legacy

21/09/19954 pages · PDF
Accounts filed

accounts with accounts type small

20/09/19957 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199533 pages · PDF
363s

legacy

25/10/1994PDF
Accounts filed

accounts with accounts type small

11/10/1994PDF
Accounts filed

accounts with accounts type small

21/10/1993PDF
363s

legacy

17/08/1993PDF
Accounts filed

accounts with accounts type small

18/10/1992PDF
363s

legacy

08/09/1992PDF
Accounts filed

accounts with accounts type small

13/02/1992PDF
363a

legacy

28/08/1991PDF
Accounts filed

accounts with accounts type small

02/10/1990PDF
363

legacy

02/10/1990PDF
363

legacy

26/01/1990PDF
Accounts filed

accounts with accounts type small

21/12/1989PDF
288

legacy

21/09/1989PDF
288

legacy

21/09/1989PDF
Accounts filed

accounts with accounts type small

13/12/1988PDF
Accounts filed

accounts with accounts type small

15/02/1988PDF