About

Registered Number: 02889332
Date of Incorporation: 19/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 23 Bedford Row, London, WC1R 4EB

 

Based in the United Kingdom, Bedford Row Ltd was registered on 19 January 1994, it's status at Companies House is "Active". We don't know the number of employees at Bedford Row Ltd. The current directors of the organisation are listed as Lewis, Richard Clive, Preston, Pauline Anne, Rojas-mera, Natalia Fernanda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEWIS, Richard Clive 01 February 2020 - 1
PRESTON, Pauline Anne 15 January 2013 15 January 2018 1
ROJAS-MERA, Natalia Fernanda 15 January 2018 01 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
AP03 - Appointment of secretary 04 February 2020
TM02 - Termination of appointment of secretary 03 February 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 19 January 2018
AP03 - Appointment of secretary 19 January 2018
TM02 - Termination of appointment of secretary 19 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 29 January 2013
AP03 - Appointment of secretary 15 January 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 05 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 21 February 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 01 February 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 01 March 2005
363s - Annual Return 08 February 2005
363s - Annual Return 14 February 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 27 January 2003
AA - Annual Accounts 27 January 2003
AA - Annual Accounts 09 March 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 28 January 2001
363s - Annual Return 28 January 2001
363s - Annual Return 01 February 2000
AA - Annual Accounts 16 September 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 03 February 1999
287 - Change in situation or address of Registered Office 18 June 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 11 March 1997
363s - Annual Return 11 February 1997
363s - Annual Return 13 February 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 02 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 September 1994
287 - Change in situation or address of Registered Office 13 July 1994
RESOLUTIONS - N/A 20 March 1994
CERTNM - Change of name certificate 28 February 1994
288 - N/A 27 February 1994
288 - N/A 27 February 1994
287 - Change in situation or address of Registered Office 27 February 1994
NEWINC - New incorporation documents 19 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.