BEDFORD HEIGHTS LIMITED

Active London

Other letting and operating of own or leased real estate

23 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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BEDFORD HEIGHTS LIMITED

Other letting and operating of own or leased real estate

Founded 20 Feb 2002 Active London, England 23 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

VERVE DEVELOPMENTS LIMITED 11 Mar 2002 — 14 Aug 2025
STARVOX LIMITED 20 Feb 2002 — 11 Mar 2002
Accounts Submitted 12 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £5M £2M 2024 year on year
Total assets £18M £2M 2024 year on year
Total Liabilities £13M £403K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1-4 Pall Mall East London SW1Y 5AU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEDFORD HEIGHTS LIMITED (04377912), an active property, infrastructure and construction company based in London, England. Incorporated 20 Feb 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.44M

Increased by £301.51k (+27%)

Net Assets

£4.97M

Decreased by £1.55M (-24%)

Total Liabilities

£13.06M

Decreased by £403.29k (-3%)

Turnover

£1.99M

Increased by £215.34k (+12%)

Employees

23

Debt Ratio

72%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bizspace Acquisitions Limited
100.0%
1
Verve Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Verve Group Limited

Ceased 5 Aug 2025

Ceased

Group Structure

Group Structure

BEDFORD HEIGHTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the east side of Manton Lane, Bedford BEDFORD
Freehold-28 Apr 2014
Bedford Heights, Bedford BEDFORD
Freehold-28 Apr 2014
Land on the east side of Manton Lane, Bedford
Freehold
Added 28 Apr 2014
District BEDFORD
Bedford Heights, Bedford
Freehold
Added 28 Apr 2014
District BEDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-26 with updates
26 Jan 2026AddressMove Registers To Registered Office Company With New Address
10 Nov 2025OfficersChange to director Mr Tariq Abdul Khader on 2025-11-07
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Aug 2025ResolutionResolutions
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with updates

26 Jan 2026 Address

Move Registers To Registered Office Company With New Address

10 Nov 2025 Officers

Change to director Mr Tariq Abdul Khader on 2025-11-07

12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-26 with updates

2 months ago on 26 Jan 2026

Move Registers To Registered Office Company With New Address

2 months ago on 26 Jan 2026

Change to director Mr Tariq Abdul Khader on 2025-11-07

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 12 Sept 2025

Resolutions

8 months ago on 18 Aug 2025