| Company Name | 25 Bedford Row Limited |
|---|---|
| Company Status | Active |
| Company Number | 07331518 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69101 | Barristers at law |
Directors
| Director Name | Mr Guy Williams |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Row London WC1R 4HD |
| Director Name | Mr George Anthony Carter-Stephenson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bedford Row London WC1R 4HD |
| Director Name | Mr Paul Michael Mendelle |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Bond Street London W1S 4AP |
| Director Name | Mr Roger Leon Offenbach |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Row London WC1R 4HD |
Contact
| Telephone | 020 70671500 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 12 August 2022 | Director's details changed for Mr Paul Michael Mendelle on 30 July 2022 (2 pages) |
| 12 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
| 13 September 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 2 December 2020 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
| 6 November 2020 | Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 6 November 2020 (1 page) |
| 25 August 2020 | Termination of appointment of Roger Leon Offenbach as a director on 17 July 2018 (1 page) |
| 25 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
| 23 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 3 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 30 July 2018 | Director's details changed for Mr Paul Michael Mendelle on 29 July 2017 (2 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 15 August 2017 | Change of details for Mr George Anthony Carter-Stephenson as a person with significant control on 29 July 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr George Anthony Carter-Stephenson as a person with significant control on 29 July 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 14 August 2017 | Change of details for Mr Paul Michael Mendelle as a person with significant control on 29 July 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr George Anthony Carter-Stephenson as a person with significant control on 29 July 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr Paul Michael Mendelle as a person with significant control on 29 July 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr George Anthony Carter-Stephenson as a person with significant control on 29 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr George Carter Stephenson on 29 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr George Carter Stephenson on 29 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Paul Michael Mendelle on 29 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Paul Michael Mendelle on 29 July 2017 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 7 August 2015 | Annual return made up to 30 July 2015 no member list (5 pages) |
| 7 August 2015 | Annual return made up to 30 July 2015 no member list (5 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 16 October 2014 | Registered office address changed from C/O Beechams Llp (3Rd Floor) 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from C/O Beechams Llp (3Rd Floor) 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
| 4 August 2014 | Annual return made up to 30 July 2014 no member list (5 pages) |
| 4 August 2014 | Annual return made up to 30 July 2014 no member list (5 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 12 August 2013 | Annual return made up to 30 July 2013 no member list (5 pages) |
| 12 August 2013 | Annual return made up to 30 July 2013 no member list (5 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 3 August 2012 | Annual return made up to 30 July 2012 no member list (5 pages) |
| 3 August 2012 | Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU United Kingdom on 3 August 2012 (1 page) |
| 3 August 2012 | Director's details changed for Mr Paul Michael Mendelle on 30 July 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Mr Guy Williams on 30 July 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Mr Guy Williams on 30 July 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Mr Roger Leon Offenbach on 30 July 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Mr Roger Leon Offenbach on 30 July 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Mr Paul Michael Mendelle on 30 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 30 July 2012 no member list (5 pages) |
| 3 August 2012 | Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU United Kingdom on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU United Kingdom on 3 August 2012 (1 page) |
| 3 August 2012 | Director's details changed for Mr George Carter Stephenson on 30 July 2012 (2 pages) |
| 3 August 2012 | Director's details changed for Mr George Carter Stephenson on 30 July 2012 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 11 August 2011 | Annual return made up to 30 July 2011 no member list (5 pages) |
| 11 August 2011 | Annual return made up to 30 July 2011 no member list (5 pages) |
| 30 July 2010 | Incorporation (15 pages) |
| 30 July 2010 | Incorporation (15 pages) |