Bedford Row Registrars Limited

Company Name	Bedford Row Registrars Limited
Company Status	Dissolved
Company Number	00874435
Category	Private Limited Company
Incorporation Date	21 March 1966(58 years, 1 month ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Stephen Weyell
Nationality	British
Status	Closed
Appointed	27 November 2006(40 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (closed 09 May 2023)
Role	Company Director
Correspondence Address	73a Cotorraso Lada Langreo 33929 Spain

Director Name	Rajendraprasad Patel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2012(45 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 09 May 2023)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Director Name	Ms Tracey Alison Bass
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1991(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	150 Woodside Avenue Chislehurst Kent BR7 6BS

Director Name	Deborah Louise Kaye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(25 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 September 2004)
Role	Secretary
Correspondence Address	228 Larkshall Road Chingford London E4 6NP

Secretary Name	Tracey Alison Bass
Nationality	English
Status	Resigned
Appointed	07 December 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	35 Duddington Close London SE9 4JD

Secretary Name	Ghulam Mowla Fakhruddin
Nationality	British
Status	Resigned
Appointed	27 August 1993(27 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	1 Williams Close Crescent Road London N8 8EN

Director Name	Neil Steven Mitchell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(28 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	The Winnats Skinners Lane Bardwell Suffolk IP31 1AE

Director Name	Ms Tracey Alison Bass
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(33 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Argyll Street London W1F 7TQ

Director Name	Luz Helena Isaza-Granada
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 January 2012(45 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2016)
Role	Housewife
Country of Residence	Spain
Correspondence Address	Calle Virgin Del Puig 19 Bloque 3 Piso 9.B Alicante 03009

Director Name	Brookflame Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(37 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 March 2011)
Correspondence Address	3rd Floor 10 Argyll Street London W1F 7TQ

Location

Registered Address	C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Luz Helena Isaza-granada 50.00% Ordinary
50 at £1	Rajendraprasad Patel 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2016	Termination of appointment of Luz Helena Isaza-Granada as a director on 30 April 2016 (1 page)
8 December 2016	Termination of appointment of Luz Helena Isaza-Granada as a director on 30 April 2016 (1 page)
20 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 March 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 January 2013	Director's details changed for Rajendraprasad Patel on 22 November 2012 (2 pages)
29 January 2013	Director's details changed for Rajendraprasad Patel on 22 November 2012 (2 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 28 November 2012 (1 page)
29 February 2012	Appointment of Luz Helena Isaza-Granada as a director (2 pages)
29 February 2012	Appointment of Luz Helena Isaza-Granada as a director (2 pages)
2 February 2012	Termination of appointment of Tracey Bass as a director (1 page)
2 February 2012	Appointment of Rajendraprasad Patel as a director (2 pages)
2 February 2012	Termination of appointment of Tracey Bass as a director (1 page)
2 February 2012	Appointment of Rajendraprasad Patel as a director (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
31 May 2011	Termination of appointment of Brookflame Limited as a director (1 page)
31 May 2011	Termination of appointment of Brookflame Limited as a director (1 page)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
11 October 2010	Secretary's details changed for Anthony Stephen Weyell on 5 August 2010 (3 pages)
11 October 2010	Secretary's details changed for Anthony Stephen Weyell on 5 August 2010 (3 pages)
11 October 2010	Secretary's details changed for Anthony Stephen Weyell on 5 August 2010 (3 pages)
22 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
10 December 2009	Director's details changed for Tracey Alison Bass on 1 December 2009 (3 pages)
10 December 2009	Director's details changed for Tracey Alison Bass on 1 December 2009 (3 pages)
10 December 2009	Director's details changed for Tracey Alison Bass on 1 December 2009 (3 pages)
30 December 2008	Return made up to 07/12/08; no change of members (4 pages)
30 December 2008	Return made up to 07/12/08; no change of members (4 pages)
30 December 2008	Director's change of particulars / brookflame LIMITED / 27/10/2007 (1 page)
30 December 2008	Director's change of particulars / brookflame LIMITED / 27/10/2007 (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 December 2007	Return made up to 07/12/07; full list of members (5 pages)
17 December 2007	Return made up to 07/12/07; full list of members (5 pages)
7 December 2007	Registered office changed on 07/12/07 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 January 2007	Return made up to 07/12/06; full list of members (5 pages)
12 January 2007	Return made up to 07/12/06; full list of members (5 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 December 2005	Return made up to 07/12/05; full list of members (5 pages)
14 December 2005	Return made up to 07/12/05; full list of members (5 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 December 2004	Return made up to 07/12/04; full list of members (6 pages)
22 December 2004	Return made up to 07/12/04; full list of members (6 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
6 January 2004	Return made up to 07/12/03; full list of members (6 pages)
6 January 2004	Return made up to 07/12/03; full list of members (6 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 January 2003	Return made up to 07/12/02; full list of members (5 pages)
16 January 2003	Return made up to 07/12/02; full list of members (5 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
7 January 2002	Return made up to 07/12/01; full list of members (6 pages)
7 January 2002	Return made up to 07/12/01; full list of members (6 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 December 2001	Director's particulars changed (1 page)
19 December 2000	Return made up to 07/12/00; full list of members (6 pages)
19 December 2000	Return made up to 07/12/00; full list of members (6 pages)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 September 2000	Director's particulars changed (1 page)
18 September 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 07/12/99; full list of members (7 pages)
11 January 2000	Return made up to 07/12/99; full list of members (7 pages)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
14 December 1998	Return made up to 07/12/98; no change of members (5 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 December 1998	Return made up to 07/12/98; no change of members (5 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Return made up to 07/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
5 December 1996	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 December 1996	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1995	Return made up to 07/12/95; no change of members (4 pages)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1995	Return made up to 07/12/95; no change of members (4 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Bedford Row Registrars Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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