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Bedford Commercial Park Management Company Limited

11422834

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6 Warwick Street, London, W1B 5LU
Incorporated 19/06/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

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

Officers

Ancosec Limited

secretary · Since 19/06/2018

BRITISH

Also on 43 other boards

Mr Charles Edward Crossland

director · Since 19/06/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 44 other boards

Mr Jason Duncan Harris

director · Since 19/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 50 other boards

Mr James Martin Cornell

director · Since 16/12/2019

TREASURER

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Robert Paul Reed

director · Since 07/10/2025

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM · Age 58

Also on 99 other boards

Charlotte Sophie Lorraine Depoutot

director · Since 07/01/2026

FRENCH · UNITED KINGDOM · Age 33

Also on 4 other boards

Mr Calvin Philipp Kuska

director · Since 07/01/2026

GERMAN · UNITED KINGDOM · Age 29

Also on 10 other boards

Charles Edward Crossland

director · Since 19/06/2018

British · United Kingdom · Age 56

Ancosec Limited

corporate secretary · Since 19/06/2018

Reg: 03611403

Also on 43 other boards

Jason Duncan Harris

director · Since 19/06/2018

British · England · Age 51

James Martin Cornell

director · Since 16/12/2019

British · United Kingdom · Age 52

Robert Paul Reed

director · Since 07/10/2025

British · United Kingdom · Age 58

Charlotte Sophie Lorraine Depoutot

director · Since 07/01/2026

French · United Kingdom · Age 33

Calvin Philipp Kuska

director · Since 07/01/2026

German · United Kingdom · Age 29

Former

Robert Michael Walker

director · Resigned 16/12/2019

Paul Richard Adams

director · Resigned 07/10/2025

Persons with Significant Control

Goodman Real Estate (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

6, Warwick Street, London, W1B 5LU

Reg: 04412652 · United Kingdom · Company Limited By Shares

Notified 19/06/2018

Goodman Logistics Bedford (Gp) Llp

50–75% shares

Cornwall House, Blythe Gate, Solihull, B90 8AF

Reg: Oc412297 · Companies House · Limited Liability Partnership

Notified 07/06/2019

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 6 Warwick Street
2026-09-12

CORNWALL HOUSE BLYTHE GATE

post town → London
2026-09-12

SOLIHULL

postcode → W1B 5LU
2026-09-12

B90 8AF

officer appointed → ANCOSEC LIMITED
2026-09-12
officer appointed → CORNELL, James Martin
2026-09-12
officer appointed → CROSSLAND, Charles Edward
2026-09-12
officer appointed → DEPOUTOT, Charlotte Sophie Lorraine
2026-09-12
officer appointed → HARRIS, Jason Duncan
2026-09-12
officer appointed → KUSKA, Calvin Philipp
2026-09-12
officer appointed → REED, Robert Paul
2026-09-12

CompanyRankvs 32628+ SIC 98000 peers
55

Financial strength58th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Liquidity12/20 pts

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

Longevity8/15 pts

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

Filing compliance15/15 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 31/12/2024

Net Worth

£38

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£38

Working capital

Current Assets

£23k

Current Liabilities

£23k

Debtors

£8k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with updates

22/06/20264 pages · PDF
CH04

change corporate secretary company with change date

07/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
PSC05

change to a person with significant control

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
RESOLUTIONS

resolution

03/11/20252 pages · PDF
Director appointed

appoint person director company with name date

09/10/20252 pages · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
PSC05

change to a person with significant control

14/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20247 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20245 pages · PDF
Shares allotted

capital allotment shares

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20234 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Shares allotted

capital allotment shares

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
CH04

change corporate secretary company with change date

21/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20211 page · PDF
PSC05

change to a person with significant control

21/09/20212 pages · PDF
PSC05

change to a person with significant control

20/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20205 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20205 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Shares allotted

capital allotment shares

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20194 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20194 pages · PDF
PSC02

notification of a person with significant control

07/06/20192 pages · PDF
Shares allotted

capital allotment shares

07/06/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

06/08/20181 page · PDF
Incorporated

incorporation company

19/06/201824 pages · PDF