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BEDFORD NOMINEES (U.K.) LTD.

Learn more about BEDFORD NOMINEES (U.K.) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BEDFORD ROW, LONDON, WC1R 4JS

BEDFORD NOMINEES (U.K.) LTD. on the map

Company type: Private Limited Company
Company number: 00849814
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.10
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED NICHOLAS DARYL REES
Form type: AP01
Date: 2010.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ADOPT ARTICLES 29/09/2008
Form type: RES01
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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COMPANY NAME CHANGED, JORDAN GROUP SERVICES LIMITED, CERTIFICATE ISSUED ON 06/03/01
Form type: CERTNM
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.22
£2.95
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ADOPT MEM AND ARTS 21/05/96
Form type: SRES01
Date: 1996.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Nominee Secretary, 2003.12.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
EXPRESSCO LIMITED (current)
Director, CORPORATE BODY, 2003.12.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS
NICHOLAS DARYL REES (current)
Director, 2010.03.24
21 ST THOMAS STREET , BRISTOL
BS1 6JS
THE WEST OF ENGLAND TRUST LIMITED (resigned)
Secretary, 1992.03.31 - 2003.12.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS
STEPHEN RUSSELL CURTIS (resigned)
Director, 2001.01.12 - 2003.12.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS
JOHN STEWART FULLER (resigned)
Director, 1995.05.31 - 1996.07.12
`CHARMAINE' SHAM CASTLE LANE , BATH
BA2 6JL, SOMERSET
RALPH DAVID SYDNEY LEAKE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.05.31
89 NORWICH ROAD , EAST DEREHAM
NR20 3AL, NORFOLK
MARTIN WILLIAM GORDON PALMER (resigned)
Director, 1996.11.13 - 2003.12.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS
MICHAEL WHITWELL (resigned)
Director, 1992.03.31 - 2001.01.12
17 LINDSAY ROAD HORFIELD , BRISTOL
BS7 9NP, AVON
Date 2013.03.31
Debtors £ 200
Shareholder Funds £ 200
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 200
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company BEDFORD NOMINEES (U.K.) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data