• UK
  • ONE BEDFORD ROW LIMITED - Popes Head Court Offices, Peter Lane, York, YO1 8SU, United Kingdom

Company Information

Company registration number
03454092
Company Status
LIVE
Country
United Kingdom
Registered Address
Popes Head Court Offices
Peter Lane
York
YO1 8SU
Popes Head Court Offices, Peter Lane, York, YO1 8SU UK

Management

Managing Directors
BARNETT, Alexander Rael
MATTEY, Leanne Michelle
MATTEY, Steven
Company secretaries
SANDLER, Alison

Company Details

Type of Business
ltd
Incorporated
1997-10-17
Age Of Company
1997-10-17 26 years
SIC/NACE
68100

Ownership

Beneficial Owners
Alexander Rael Barnett
Alexander Rael Barnett
The Alan Mattey Trust Corporation Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-10-17
Annual Return
Due Date: 2022-10-31
Last Date: 2021-10-17

ONE BEDFORD ROW LIMITED Company Description

ONE BEDFORD ROW LIMITED is a ltd registered in United Kingdom with the Company reg no 03454092. Its current trading status is "live". It was registered 1997-10-17. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-10-17.It can be contacted at Popes Head Court Offices .
More information

Get ONE BEDFORD ROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One Bedford Row Limited - Popes Head Court Offices, Peter Lane, York, YO1 8SU, United Kingdom

1997-10-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • change-to-a-person-with-significant-control (2023-02-28) - PSC04

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  • resolution (2022-08-03) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-08-03) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2022-08-09) - LIQ01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA

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  • confirmation-statement-with-updates (2021-10-18) - CS01

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  • confirmation-statement-with-updates (2020-10-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA

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  • confirmation-statement-with-updates (2019-10-17) - CS01

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  • confirmation-statement-with-updates (2018-10-17) - CS01

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  • change-person-director-company-with-change-date (2018-10-02) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-08-18) - AA

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  • mortgage-satisfy-charge-full (2017-11-22) - MR04

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  • mortgage-satisfy-charge-full (2017-11-09) - MR04

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-05-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-05-06) - TM02

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  • change-person-director-company-with-change-date (2016-05-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA

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  • change-person-director-company-with-change-date (2016-10-20) - CH01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-13) - AA

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-09-18) - AA

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  • legacy (2008-10-28) - 363a

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  • legacy (2007-01-24) - 353

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  • legacy (2007-11-22) - 363a

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  • legacy (2007-02-05) - 353

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  • legacy (2007-11-01) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA

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  • legacy (2006-07-13) - 288a

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  • legacy (2006-12-28) - 363a

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  • legacy (2006-12-28) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA

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  • legacy (2006-06-14) - 287

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  • legacy (2006-03-27) - 288a

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  • legacy (2006-03-27) - 288b

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  • legacy (2006-02-21) - 288b

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  • legacy (2006-02-21) - 288a

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  • legacy (2005-08-05) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA

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  • legacy (2005-12-22) - 363a

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  • legacy (2004-10-20) - 363s

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  • accounts-with-accounts-type-small (2004-10-05) - AA

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  • legacy (2003-10-22) - 363s

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  • accounts-with-accounts-type-small (2003-07-28) - AA

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  • legacy (2003-04-04) - 288c

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  • legacy (2002-10-15) - 363s

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  • accounts-with-accounts-type-small (2002-07-09) - AA

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  • accounts-with-accounts-type-small (2001-06-20) - AA

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  • legacy (2001-10-15) - 363s

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  • legacy (2000-10-19) - 363s

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  • accounts-with-accounts-type-small (2000-05-04) - AA

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  • legacy (1999-10-20) - 363s

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  • accounts-with-accounts-type-small (1999-07-20) - AA

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  • legacy (1999-06-17) - 225

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  • legacy (1998-10-27) - 363a

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  • legacy (1998-10-07) - 287

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  • legacy (1997-11-02) - 288b

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  • legacy (1997-11-02) - 288a

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  • legacy (1997-11-14) - 353

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  • legacy (1997-11-14) - 225

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  • resolution (1997-12-23) - RESOLUTIONS

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  • legacy (1997-11-22) - 395

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  • incorporation-company (1997-10-17) - NEWINC

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  • memorandum-articles (1997-12-23) - MEM/ARTS

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  • legacy (1997-11-18) - 395

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