Back to search

Bedford Park Mansions Limited

01652168

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

843 Finchley Road, London, NW11 8NA
Incorporated 19/07/1982

Compliance

Last accounts

23/06/2025

micro entity

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Rabinder Takhar

director · Since 06/12/1998

British · United Kingdom

Rabinder Takhar

director · Since 06/12/1998

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Mr John Peter Hunt

director · Since 11/02/2003

RETIRED

CANADIAN · UNITED KINGDOM

John Peter Hunt

director · Since 11/02/2003

Canadian · United Kingdom

Alastair Malcolm Kerr

director · Since 02/02/2010

British · United Kingdom

Ms Sally Ward

director · Since 02/09/2011

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM

Sally Ward

director · Since 02/09/2011

British · United Kingdom

Simon John Wedgewood

director · Since 17/10/2011

British · United Kingdom

Mr Simon John Wedgewood

director · Since 17/10/2011

NONE

BRITISH · UNITED KINGDOM

Also on 1 other board

Sandra Dale Grant

director · Since 14/06/2012

RETIRED JOURNALIST

BRITISH · UNITED KINGDOM

Sandra Dale Grant

director · Since 14/06/2012

British · United Kingdom

Mr Brian Richard Higgins

director · Since 06/06/2014

RETIRED TEACHER

BRITISH · UNITED KINGDOM

Brian Richard Higgins

director · Since 06/06/2014

British · United Kingdom

Andrew John Walmsley

director · Since 29/05/2015

British · England

Mr Andrew John Walmsley

director · Since 29/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND

Adrian Heberlet

director · Since 23/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Adrian Heberlet

director · Since 23/01/2017

British · United Kingdom

Angela Macready

director · Since 29/01/2018

British · United Kingdom

Ms Angela Macready

director · Since 29/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Mrs Britt-Marie Cosic

director · Since 04/07/2019

SWEDISH · UNITED KINGDOM

Mr Giuseppe Sole

director · Since 30/09/2022

ACCOUNTANT

BRITISH · ENGLAND

Giuseppe Sole

director · Since 30/09/2022

British · England

Mr Colin Andrew Firth

director · Since 13/04/2023

ACTOR

BRITISH · ENGLAND

Colin Andrew Firth

director · Since 13/04/2023

British · England

Luca Virgilio

director · Since 01/06/2023

British · England

Mr Luca Virgilio

director · Since 01/06/2023

HOTEL GENERAL MANAGER

BRITISH · ENGLAND

Stefano Anselmetti

director · Since 16/06/2025

Italian · United Kingdom

Mr Stefano Anselmetti

director · Since 16/06/2025

MUSIC MANAGER

ITALIAN · UNITED KINGDOM

Also on 2 other boards

Mrs Jennifer Lazell

director · Since 01/07/2025

BRITISH · UNITED KINGDOM

Ms Paula Nelson

director · Since 10/07/2025

BRITISH · UNITED KINGDOM

Mr Alastair Malcolm Kerr

director · Since 30/06/2026

BRITISH · UNITED KINGDOM

Former

Christopher John Poole

director · Resigned 10/12/1992

Keith Claude Durrant

director · Resigned 11/02/1994

Adam Charles Summerville Laurie

director · Resigned 02/02/1995

Isabel Mufti

director · Resigned 11/08/1995

Judith Ruth Levy

director · Resigned 20/10/1995

Arthur Richard Collins

director · Resigned 31/05/1996

John Charles Collins

director · Resigned 06/10/1997

Noreen De Rose

director · Resigned 07/03/1998

Timothy Thomas Lindsay

director · Resigned 06/06/1998

Ursula Anne Letitia Downie

director · Resigned 07/10/1998

Alastair Fairbairn Downie

secretary · Resigned 31/01/1999

Halina Kurek

director · Resigned 31/03/1999

Kewmars Bozorgmehr

director · Resigned 31/05/2000

Nigel Holt

director · Resigned 31/12/2000

Christopher Bruce

director · Resigned 23/12/2002

John Arthur Betts

secretary · Resigned 17/03/2003

Neil Graeme Hounam

director · Resigned 16/02/2005

Alastair Fairbairn Downie

director · Resigned 05/05/2005

Sophie Christine Bowers

director · Resigned 15/07/2005

Susan Maria Grant

director · Resigned 20/06/2006

Mary Mckenzie

director · Resigned 25/06/2009

Philip Roy Chambers

secretary · Resigned 20/08/2010

Vivienne Norma Croon

director · Resigned 08/09/2010

Isabel Mary Little

director · Resigned 10/11/2010

Peter Charles Hammond-Hill

director · Resigned 07/04/2011

William Grant Martin

director · Resigned 26/04/2012

Helga Gerder Barber

director · Resigned 29/05/2015

Frank John Day

director · Resigned 21/10/2015

John Arthur Betts

director · Resigned 25/01/2016

Roger Paice

director · Resigned 14/12/2016

Richard Martin Cantor

director · Resigned 13/01/2018

Richard Ganeshmoorthy

director · Resigned 30/09/2022

Livia Firth

director · Resigned 13/04/2023

Edna Lynette Duff

director · Resigned 15/06/2025

Paul Lazell

director · Resigned 01/07/2025

Mr Paul Lazell

director · Resigned 01/07/2025

John William Little

director · Resigned 10/07/2025

Mr John William Little

director · Resigned 10/07/2025

Mr Alastair Malcolm Kerr

director · Resigned 30/06/2026

Persons with Significant Control

Former PSCs

Mr Richard Martin Cantor

Ceased 06/04/2016

Mrs Livia Firth

Ceased 06/04/2016

Mr Richard Ganeshmoorthy

Ceased 06/04/2016

Mr John Peter Hunt

Ceased 06/04/2016

Mr Alastair Malcolm Kerr

Ceased 06/04/2016

Mr Paul Lazell

Ceased 06/04/2016

Mr John William Little

Ceased 06/04/2016

Mr Roger Paice

Ceased 06/04/2016

Mr Simon John Wedgewood

Ceased 06/04/2016

Carolyn Shapiro

Ceased 06/04/2016

Ms Sally Ward

Ceased 06/04/2016

Rabinder Takhar

Ceased 06/04/2016

Mr Andrew John Walmsley

Ceased 06/04/2016

Mrs Edna Lynette Duff

Ceased 06/04/2016

Sandra Dale Grant

Ceased 06/04/2016

Mr Brian Richard Higgins

Ceased 06/04/2016

Change History

status → active
2026-08-18

Active

type → private-limited-guarant-nsc
2026-08-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 843 Finchley Road
2026-08-18

843 FINCHLEY ROAD

post town → London
2026-08-18

LONDON

officer appointed → ANSELMETTI, Stefano
2026-08-18
officer appointed → FIRTH, Colin Andrew
2026-08-18
officer appointed → GRANT, Sandra Dale
2026-08-18
officer appointed → HEBERLET, Adrian
2026-08-18
officer appointed → HIGGINS, Brian Richard
2026-08-18
officer appointed → HUNT, John Peter
2026-08-18
officer appointed → KERR, Alastair Malcolm
2026-08-18
officer appointed → MACREADY, Angela
2026-08-18
officer appointed → SOLE, Giuseppe
2026-08-18
officer appointed → TAKHAR, Rabinder
2026-08-18
officer appointed → VIRGILIO, Luca
2026-08-18
officer appointed → WALMSLEY, Andrew John
2026-08-18
officer appointed → WARD, Sally
2026-08-18
officer appointed → WEDGEWOOD, Simon John
2026-08-18

CompanyRankvs 18983+ SIC 98000 peers
65

Financial strength74th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 158.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 23/06/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

£13

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025158.23+£0
2025158.23+£57
2024153.85+£57
2023176.45—

Derived from filed accounts. Not audited figures.