Bedrok Developments Limited

Company Name	Bedrok Developments Limited
Directors	Mubasher Ali and Musharif Ali
Company Status	Active
Company Number	04413003
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mubasher Ali
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Audit Manager
Country of Residence	England
Correspondence Address	1053 London Road Leigh-On-Sea Essex SS9 3JP

Director Name	Mr Musharif Ali
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 September 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Fairlawn Liden Swindon Wiltshire SN3 6ET

Secretary Name	Mr Musharif Ali
Nationality	British
Status	Current
Appointed	12 September 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Fairlawn Liden Swindon Wiltshire SN3 6ET

Director Name	Ms Anna Marie Dutton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2004)
Role	Office Administration
Country of Residence	United Kingdom
Correspondence Address	153 Marlborough Road Swindon Wiltshire SN3 1NJ

Director Name	Mr Philip John Lenehan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2004)
Role	Builder
Country of Residence	England
Correspondence Address	153 Marlborough Road Swindon Wiltshire SN3 1NJ

Secretary Name	Ms Anna Marie Dutton
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2004)
Role	Office Administration
Country of Residence	United Kingdom
Correspondence Address	153 Marlborough Road Swindon Wiltshire SN3 1NJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1053 London Road Leigh-On-Sea Essex SS9 3JP
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.1k at £1	Mr Waylat Ali 33.22% Ordinary
5.1k at £1	Mr Mubasher Ali 16.69% Ordinary
5.1k at £1	Mr Musharif Ali 16.69% Ordinary
5.1k at £1	Mrs Erum Ali 16.69% Ordinary
5.1k at £1	Mrs Swaleha Ali 16.69% Ordinary

Financials

Year	2014
Net Worth	£263,925
Cash	£4,641
Current Liabilities	£27,772

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

26 August 2022	Delivered on: 30 August 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 24 southend road, hockley, SS5 4QH. Outstanding
26 August 2022	Delivered on: 30 August 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 22 southend road, hockley, SS5 4QH. Outstanding
4 April 2022	Delivered on: 7 April 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 28 belfairs drive. Leigh on sea. Essex. SS9 3AA. Outstanding
28 May 2020	Delivered on: 1 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 November 2004	Delivered on: 16 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The post office, 275 whitworth road, swindon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 May 2006	Delivered on: 9 May 2006 Satisfied on: 26 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 273 whitworth road swindon wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
1 June 2020	Registration of charge 044130030003, created on 28 May 2020 (7 pages)
16 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
7 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 30,250 (5 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 30,250 (5 pages)
26 November 2015	Satisfaction of charge 2 in full (4 pages)
26 November 2015	Satisfaction of charge 2 in full (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 30,250 (5 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 30,250 (5 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 30,250 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 February 2014	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 28 February 2014 (1 page)
27 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 30,250 (5 pages)
27 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 30,250 (5 pages)
27 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 30,250 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 February 2013	Director's details changed for Mubasher Ali on 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Director's details changed for Mubasher Ali on 31 December 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Director's details changed for Musharif Ali on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Musharif Ali on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mubasher Ali on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mubasher Ali on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mubasher Ali on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Musharif Ali on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 January 2009	Return made up to 01/01/09; full list of members (4 pages)
8 January 2009	Return made up to 01/01/09; full list of members (4 pages)
26 February 2008	Return made up to 01/01/08; full list of members (4 pages)
26 February 2008	Return made up to 01/01/08; full list of members (4 pages)
10 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 January 2007	Return made up to 01/01/07; full list of members (3 pages)
15 January 2007	Return made up to 01/01/07; full list of members (3 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
22 January 2006	Return made up to 01/01/06; full list of members (3 pages)
22 January 2006	Return made up to 01/01/06; full list of members (3 pages)
11 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 February 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2004	Nc inc already adjusted 25/10/04 (1 page)
17 November 2004	Ad 03/11/04--------- Â£ si 30000@1=30000 Â£ ic 250/30250 (2 pages)
17 November 2004	Ad 03/11/04--------- Â£ si 30000@1=30000 Â£ ic 250/30250 (2 pages)
17 November 2004	Nc inc already adjusted 25/10/04 (1 page)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Ad 12/09/04--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
21 October 2004	Ad 12/09/04--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned;director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New secretary appointed;new director appointed (2 pages)
5 October 2004	Secretary resigned;director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	Return made up to 01/01/04; full list of members (7 pages)
14 January 2004	Return made up to 01/01/04; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
1 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 September 2003	Company name changed wiltshire property development l imited\certificate issued on 18/09/03 (2 pages)
18 September 2003	Company name changed wiltshire property development l imited\certificate issued on 18/09/03 (2 pages)
1 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/05/03 (7 pages)
1 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/05/03 (7 pages)
24 April 2003	Ad 10/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 April 2003	Ad 10/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
26 October 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
26 October 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
7 June 2002	Memorandum and Articles of Association (16 pages)
7 June 2002	Memorandum and Articles of Association (16 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2002	Director resigned (1 page)
27 May 2002	Company name changed speed 9131 LIMITED\certificate issued on 27/05/02 (2 pages)
27 May 2002	Company name changed speed 9131 LIMITED\certificate issued on 27/05/02 (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: 6-8 underwood street london N1 7JQ (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 6-8 underwood street london N1 7JQ (1 page)
10 April 2002	Incorporation (18 pages)
10 April 2002	Incorporation (18 pages)

Bedrok Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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