37 The Embankment Bedford (Management) Company Limited

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Company number
02630021
Status
Active
Registered address
48a Bunyan Road, Kempston, Bedford, England, Mk42 8hl
Incorporated
17 July 1991
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Haines, Kyle Matthew
    Secretary
    Appointed: 2023-08-01
    • Kyle Matthew HAINES — Officer, appointed 2023-08-01
  • Benson, Janice Marion
    Director
    Nationality: British · Residence: England · Appointed: 2022-07-31
    • Janice Marion BENSON — Officer, appointed 2022-07-31
  • Branston, Marlies
    Director
    Nationality: British · Residence: England · Appointed: 2023-06-16
    • Marlies BRANSTON — Officer, appointed 2023-06-16
    • Marlies BRANSTON — Officer, appointed 2023-12-14, resigned 2025-09-23
  • Bygraves, Steven
    Director
    Nationality: British · Residence: England · Appointed: 2020-10-26
    • Steven BYGRAVES — Officer, appointed 2020-10-26
  • Josephs, Jane, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2012-01-06
    • Jane JOSEPHS — Officer, appointed 2012-01-06

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-01 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2023-08-01 · Type: AP03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-08-01 · Type: AD01

PSC / Beneficial Ownership

  • Mr Rodney Lewis Benson
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2022-07-31
  • Shirley Garner
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2020-07-20
  • Mrs Sheila Porter
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-02-01
  • Mr Lawrence Coladangelo
    significant-influence-or-control · Notified 2016-04-06
  • Dr Jane Josephs
    significant-influence-or-control · Notified 2016-04-06
  • Mr Guiseppe Ventriglia
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

37 THE EMBANKMENT BEDFORD (MANAGEMENT) COMPANY LIMITED - UK Company Risk Report