Verve Developments Limited
Verve Developments Limited
#04377912 • Active
B2bServices
Bedford Heights is a premier business destination offering contemporary workspaces for companies of all sizes. With a range of amenities including conference facilities, a café, and wellness studio, it serves as a thriving hub for over 1,500 employees from various sectors.
Founded: 20/02/2002
Industries: Other letting and operating of own or leased real estate
Website: https://bedfordheights.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Bedford
Products
- Event Spaces
- Meeting Rooms
- Office Spaces
Services
- Café Services
- Conference And Meeting Room Facilities
- Flexible Working Spaces
- Onsite Gym
- Virtual Offices
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.13m
↓ -13%
Turnover £1.78m
↓ -2%
EBITDA £0.87m
↑ 2568%
Gross Profit £1.42m
↑ 0%
Total Liabilities £11.81m
↓ -4%
Employees 23
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Anderson Scotland Watson | Chief Finance Officer | 10/03/2022 | British | 59 years |
| Timothy Edward Pain | Director | 04/03/2002 | British | 61 years |
| Robert Ashley Nicholson | Company Director | 04/03/2002 | British | 67 years |
Role:
Chief Finance Officer
Appointed:
10/03/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
04/03/2002
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
04/03/2002
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Verve Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Hsbc Bank PLC Satisfied
Created 03/02/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Hsbc Bank PLC Satisfied
Created 03/02/2011Units 1-11 taber place crittal road witham essex t/no EX419178 with the benefit of all rights, licen...
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH EAST
Bedford Heights, Bedford
Freehold
Added 28/04/2014 • BEDFORD
SOUTH EAST
Land on the east side of Manton Lane, Bedford
Freehold
Added 28/04/2014 • BEDFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/08/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/07/2023 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 27/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2022 | Accounts | Accounts With Accounts Type Small | View (29 pages) |
| 19/04/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |