Bedford Nominees (u.k.) Ltd.

General information

Name:

Bedford Nominees (u.k.) Limited.

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 00849814

Incorporation date: 1965-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Bedford Nominees (u.k.) was founded on 1965-05-21 as a Private Limited Company. The enterprise's office may be gotten hold of in Bristol on First Floor Templeback, 10 Temple Back. Assuming you want to get in touch with the firm by post, the zip code is BS1 6FL. The registration number for Bedford Nominees (u.k.) Ltd. is 00849814. It changed its registered name three times. Up till 2001 this company has delivered the services it's been known for under the name of Jordan Group Services but at this moment this company is listed under the name Bedford Nominees (u.k.) Ltd.. The enterprise's registered with SIC code 74990 - Non-trading company. The business most recent accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-03-31.

The following company owes its well established position on the market and unending growth to exactly two directors, specifically Jason R. and Owen L., who have been leading the firm since 2023. Another limited company has been appointed as one of the secretaries of this company: Jordan Company Secretaries Limited.

  • Previous company's names
  • Bedford Nominees (u.k.) Ltd. 2001-03-06
  • Jordan Group Services Limited 1996-06-17
  • Jordans Limited 1996-04-17
  • Hart Company Secretaries Limited 1965-05-21

Financial data based on annual reports

Company staff

Jason R.

Role: Director

Appointed: 01 December 2023

Latest update: 21 February 2024

Owen L.

Role: Director

Appointed: 15 November 2021

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 12 December 2003

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Vistra Trust Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the reg no 06364800.

Vistra Trust Company Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 06364800
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts 3 July 2014
Date Approval Accounts 3 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
58
Company Age

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