BEDFORD SQUARE GROUP LTD

Active London

Activities of head offices

1 employees website.com
Financial services Activities of head officesManagement consultancy activities other than financial management +1
B

BEDFORD SQUARE GROUP LTD

Activities of head offices

Founded 21 Oct 2009 Active London, England 1 employees website.com
Financial services Activities of head officesManagement consultancy activities other than financial managementOther education n.e.c.

Previous Company Names

HAMPTON GROUP HOLDINGS LIMITED 15 Sept 2016 — 10 Nov 2025
NEWLAND INTERNATIONAL COMMUNICATIONS GROUP LIMITED 21 Oct 2009 — 15 Sept 2016
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £8K £900 2024 year on year
Total assets £101K £0 2024 year on year
Total Liabilities £93K £900 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BEDFORD SQUARE GROUP LTD (07052080), an active financial services company based in London, England. Incorporated 21 Oct 2009. Activities of head offices. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£8.30k

Decreased by £900.00 (-10%)

Total Liabilities

£92.81k

Increased by £900.00 (+1%)

Turnover

N/A

Employees

1

Debt Ratio

92%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 2016900£900£1

Officers

Officers

1 active 2 resigned
Status
Li, HuanyuDirectorChineseEngland4220 Jan 2025Active

Shareholders

Shareholders (1)

Bedford Sqaure International Group (hong Kong) Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Qian Wang

Chinese

Active
Notified 20 Jan 2025
Residence China
DOB December 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Qian Wang

Ceased 6 Apr 2016

Ceased

Tengbo Yang

Ceased 20 Jan 2025

Ceased

Group Structure

Group Structure

BEDFORD SQUARE GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Nov 2025Change Of NameCertificate Change Of Name Company
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
3 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Nov 2025 Change Of Name

Certificate Change Of Name Company

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Certificate Change Of Name Company

6 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 14 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Mar 2025