CompanyTrack
B

BEDFORD RIVERSIDE REGENERATION LIMITED

Dissolved London

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
B

BEDFORD RIVERSIDE REGENERATION LIMITED

Other specialised construction activities n.e.c.

Founded 21 Nov 2011 Dissolved London, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 20 Aug 2024
Confirmation Statement Submitted 4 Nov 2024
Net assets £378.00 £142.00 2023 year on year
Total assets £170.93K £421.14K 2023 year on year
Total Liabilities £170.55K £421.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Credit Report

Discover BEDFORD RIVERSIDE REGENERATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£8.04k

Increased by £4.87k (+153%)

Net Assets

£378.00

Decreased by £142.00 (-27%)

Total Liabilities

£170.55k

Decreased by £421.00k (-71%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 201299£99£1
6 Jan 201299£99£1

Officers

Officers

3 active 6 resigned
Status
Axel Francois Cornelis BoutrolleDirectorFrenchEngland568 May 2013Active
Colin Andrew Richard McquestonDirectorIrishUnited Kingdom5524 Sept 2018Active
Nicholas Sean DoyleDirectorBritishEngland6321 Nov 2011Active

Shareholders

Shareholders (6)

Paul David Stanley
23.5%
4726 Nov 2021
Nicholas Sean Doyle
23.0%
4626 Nov 2021
Nicholas Peter Mellor
0.0%
026 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

By Development Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOUYGUES (U.K.) LIMITED united kingdom
BEDFORD RIVERSIDE REGENERATION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved VoluntaryView(1 page)
15 Apr 2025GazetteGazette Notice VoluntaryView(1 page)
8 Apr 2025DissolutionDissolution Application Strike Off CompanyView(5 pages)
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with no updatesView(3 pages)
20 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

8 Apr 2025 Dissolution

Dissolution Application Strike Off Company

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with no updates

20 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 1 Jul 2025

Gazette Notice Voluntary

10 months ago on 15 Apr 2025

Dissolution Application Strike Off Company

10 months ago on 8 Apr 2025

Confirmation statement made on 2024-11-03 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 20 Aug 2024