Company NameBedford Row Limited
DirectorChristopher James Lewis
Company StatusActive
Company Number02889332
CategoryPrivate Limited Company
Incorporation Date19 January 1994(30 years, 2 months ago)
Previous NameDibitronkirk Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristopher James Lewis
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2012(18 years, 10 months after company formation)
Appointment Duration11 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Bedford Row
London
WC1R 4EB
Secretary NameMr Richard Clive Lewis
StatusCurrent
Appointed01 February 2020(26 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence Address23 Bedford Row
London
WC1R 4EB
Director NameMr Clive James Gordon Lewis
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(4 weeks after company formation)
Appointment Duration18 years, 10 months (resigned 18 December 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Bedford Row
London
WC1R 4EB
Secretary NameChristopher James Lewis
NationalityBritish
StatusResigned
Appointed16 February 1994(4 weeks after company formation)
Appointment Duration18 years, 11 months (resigned 15 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Bedford Row
London
WC1R 4EB
Secretary NamePauline Anne Preston
StatusResigned
Appointed15 January 2013(19 years after company formation)
Appointment Duration5 years (resigned 15 January 2018)
RoleCompany Director
Correspondence Address23 Bedford Row
London
WC1R 4EB
Secretary NameMiss Natalia Fernanda Rojas-Mera
StatusResigned
Appointed15 January 2018(24 years after company formation)
Appointment Duration2 years (resigned 01 February 2020)
RoleCompany Director
Correspondence Address23 Bedford Row
London
WC1R 4EB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Website9bedfordrow.co.uk

Location

Registered Address23 Bedford Row
London
WC1R 4EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Christopher Lewis
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 January 2024 (2 months, 1 week ago)
Next Return Due2 February 2025 (10 months, 1 week from now)

Filing History

29 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
18 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 February 2020Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020 (2 pages)
3 February 2020Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020 (1 page)
24 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 January 2018Termination of appointment of Pauline Anne Preston as a secretary on 15 January 2018 (1 page)
19 January 2018Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 15 January 2018 (2 pages)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
18 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(3 pages)
25 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(3 pages)
18 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
3 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
27 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(3 pages)
31 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(3 pages)
29 January 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
29 January 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
15 January 2013Appointment of Pauline Anne Preston as a secretary (1 page)
15 January 2013Appointment of Christopher James Lewis as a director (2 pages)
15 January 2013Appointment of Christopher James Lewis as a director (2 pages)
15 January 2013Termination of appointment of Clive Lewis as a director (1 page)
15 January 2013Termination of appointment of Christopher Lewis as a secretary (1 page)
15 January 2013Appointment of Pauline Anne Preston as a secretary (1 page)
15 January 2013Termination of appointment of Christopher Lewis as a secretary (1 page)
15 January 2013Termination of appointment of Clive Lewis as a director (1 page)
1 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
1 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
20 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
20 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
20 January 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 January 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 February 2010Secretary's details changed for Christopher James Lewis on 1 October 2009 (1 page)
8 February 2010Director's details changed for Mr Clive James Gordon Lewis on 1 October 2009 (2 pages)
8 February 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 February 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 February 2010Director's details changed for Mr Clive James Gordon Lewis on 1 October 2009 (2 pages)
8 February 2010Secretary's details changed for Christopher James Lewis on 1 October 2009 (1 page)
8 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
8 February 2010Secretary's details changed for Christopher James Lewis on 1 October 2009 (1 page)
8 February 2010Director's details changed for Mr Clive James Gordon Lewis on 1 October 2009 (2 pages)
8 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
24 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 February 2009Return made up to 19/01/09; full list of members (3 pages)
16 February 2009Return made up to 19/01/09; full list of members (3 pages)
5 February 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 February 2008Return made up to 19/01/08; full list of members (2 pages)
5 February 2008Return made up to 19/01/08; full list of members (2 pages)
5 February 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 February 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 February 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 February 2007Return made up to 19/01/07; full list of members (2 pages)
9 February 2007Return made up to 19/01/07; full list of members (2 pages)
1 February 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
1 February 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 January 2006Return made up to 19/01/06; full list of members (2 pages)
19 January 2006Return made up to 19/01/06; full list of members (2 pages)
1 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
1 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
8 February 2005Return made up to 19/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
8 February 2005Return made up to 19/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
14 February 2004Return made up to 19/01/04; full list of members (6 pages)
14 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
14 February 2004Return made up to 19/01/04; full list of members (6 pages)
14 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
27 January 2003Return made up to 19/01/03; full list of members (6 pages)
27 January 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
27 January 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
27 January 2003Return made up to 19/01/03; full list of members (6 pages)
9 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
9 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
25 February 2002Return made up to 19/01/02; full list of members (6 pages)
25 February 2002Return made up to 19/01/02; full list of members (6 pages)
28 January 2001Return made up to 19/01/01; full list of members (6 pages)
28 January 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 January 2001Return made up to 19/01/01; full list of members (6 pages)
28 January 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
1 February 2000Return made up to 19/01/00; full list of members (6 pages)
1 February 2000Return made up to 19/01/00; full list of members (6 pages)
16 September 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
16 September 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 February 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
3 February 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
3 February 1999Return made up to 19/01/99; no change of members (5 pages)
3 February 1999Return made up to 19/01/99; no change of members (5 pages)
18 June 1998Registered office changed on 18/06/98 from: 41 devonshire street london W1N 1LN (1 page)
18 June 1998Registered office changed on 18/06/98 from: 41 devonshire street london W1N 1LN (1 page)
11 March 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
11 March 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
16 February 1998Return made up to 19/01/98; full list of members (7 pages)
16 February 1998Return made up to 19/01/98; full list of members (7 pages)
11 March 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
11 March 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
11 February 1997Return made up to 19/01/97; no change of members (5 pages)
11 February 1997Return made up to 19/01/97; no change of members (5 pages)
13 February 1996Return made up to 19/01/96; no change of members (4 pages)
13 February 1996Return made up to 19/01/96; no change of members (4 pages)
13 November 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)
13 November 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)