OpenCompanies

Prologis Bedford Road Limited

Company number
04386190
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • Prologis (Campbell Road) Number 2 Limited (until 7 Mar 2022)

Officers

NameRoleAppointedResigned
GRIFFITHS, Andrew Donald Director 30 Sep 2013 10 Apr 2019
WESTON, Paul David Director 1 Nov 2018
SMITH, Nicholas David Mayhew Director 7 Aug 2013

Control

NameNature of controlNotifiedCeased
Prologis Uk Limited Ownership Of Shares 75 To 100 Percent 20 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £2 £2
31 Dec 2009 Dormant £2 £2
31 Dec 2008 Dormant £2 £2
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Owned by

Prologis Bedford Road Limited → Prologis UK Limited → Prologis Holdings Limited → Prologis Group Holdings Limited

Directors’ other companies

Companies at the same address

Data