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BEDFORD ROW REGISTRARS LIMITED

Learn more about BEDFORD ROW REGISTRARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG

BEDFORD ROW REGISTRARS LIMITED on the map

Company type: Private Limited Company
Company number: 00874435
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.21
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.02
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRAPRASAD PATEL / 22/11/2012
Form type: CH01
Date: 2013.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, 3RD FLOOR, 10 ARGYLL STREET, LONDON, W1F 7TQ
Form type: AD01
Date: 2012.11.28
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DIRECTOR APPOINTED LUZ HELENA ISAZA-GRANADA
Form type: AP01
Date: 2012.02.29
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DIRECTOR APPOINTED RAJENDRAPRASAD PATEL
Form type: AP01
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY BASS
Form type: TM01
Date: 2012.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR BROOKFLAME LIMITED
Form type: TM01
Date: 2011.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STEPHEN WEYELL / 05/08/2010
Form type: CH03
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ALISON BASS / 01/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / BROOKFLAME LIMITED / 27/10/2007
Form type: 288c
Date: 2008.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1Y 1LG
Form type: 287
Date: 2007.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18

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Company directors and board members:

ANTHONY STEPHEN WEYELL (current)
Secretary, 2006.11.27
73A COTORRASO LADA , LANGREO
33929
SPAIN
LUZ HELENA ISAZA-GRANADA (current)
Director, HOUSEWIFE, 2012.01.26
CALLE VIRGIN DEL PUIG 19 BLOQUE 3 PISO 9.B , ALICANTE
03009
SPAIN
RAJENDRAPRASAD PATEL (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2012.01.26
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
TRACEY ALISON BASS (resigned)
Secretary, 1991.12.07 - 1993.08.27
35 DUDDINGTON CLOSE , LONDON
SE9 4JD
GHULAM MOWLA FAKHRUDDIN (resigned)
Secretary, 1993.08.27 - 2006.11.27
1 WILLIAMS CLOSE CRESCENT ROAD , LONDON
N8 8EN
TRACEY ALISON BASS (resigned)
Director, SECRETARY, 1991.12.07 - 1997.09.30
150 WOODSIDE AVENUE , CHISLEHURST
BR7 6BS, KENT
TRACEY ALISON BASS (resigned)
Director, 1999.09.09 - 2012.01.26
3RD FLOOR 10 ARGYLL STREET , LONDON
W1F 7TQ
BROOKFLAME LIMITED (resigned)
Director, CORPORATE BODY, 2003.09.01 - 2011.03.21
3RD FLOOR 10 ARGYLL STREET , LONDON
W1F 7TQ
DEBORAH LOUISE KAYE (resigned)
Director, SECRETARY, 1991.12.07 - 2004.09.23
228 LARKSHALL ROAD CHINGFORD , LONDON
E4 6NP
NEIL STEVEN MITCHELL (resigned)
Director, 1994.06.01 - 2002.08.19
THE WINNATS SKINNERS LANE , BARDWELL
IP31 1AE, SUFFOLK

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Information about the Private Limited Company BEDFORD ROW REGISTRARS LIMITED 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: 2016.06.11. Reload the data