| Company Name | Bedford Marine Llp |
|---|---|
| Company Status | Active |
| Company Number | OC351156 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 December 2009(14 years, 3 months ago) |
Directors
| LLP Designated Member Name | Catarina Marine Inc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 December 2009(same day as company formation) |
| Correspondence Address | 325 Waterfront Drive Second Floor Road Town Tortola Virgin Islands, British |
| LLP Designated Member Name | Universal Energy Resources, Inc. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 September 2012(2 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Correspondence Address | Omar Hodge Building 2nd Floor 325 Waterfront Drive Wickham's Cay Road Town Tortola Virgin Islands, British |
| LLP Designated Member Name | Magellan Marine Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2009(same day as company formation) |
| Correspondence Address | 325 Waterfront Drive Second Floor Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Stichting Llp Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2009(same day as company formation) |
| Correspondence Address | Baarestrasse 75 Zurich Ch6300 Switzerland |
| LLP Designated Member Name | Stichting Flaskinn (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2009(same day as company formation) |
| Correspondence Address | Baarestrasse 75 Zurich Ch6300 Switzerland |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Current Liabilities | £39,608 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 15 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 9 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 3 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 17 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 (3 pages) |
| 20 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 20 August 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 30 December 2014 | Annual return made up to 30 December 2014 (3 pages) |
| 30 December 2014 | Annual return made up to 30 December 2014 (3 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 24 January 2014 | Annual return made up to 30 December 2013 (3 pages) |
| 24 January 2014 | Annual return made up to 30 December 2013 (3 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 16 January 2013 | Annual return made up to 30 December 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 30 December 2012 (3 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 27 September 2012 | Termination of appointment of Magellan Marine Inc as a member (1 page) |
| 27 September 2012 | Appointment of Universal Energy Resources, Inc. as a member (2 pages) |
| 27 September 2012 | Termination of appointment of Magellan Marine Inc as a member (1 page) |
| 27 September 2012 | Appointment of Universal Energy Resources, Inc. as a member (2 pages) |
| 11 January 2012 | Annual return made up to 30 December 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 30 December 2011 (3 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 19 January 2011 | Annual return made up to 30 December 2010 (3 pages) |
| 19 January 2011 | Annual return made up to 30 December 2010 (3 pages) |
| 19 February 2010 | Appointment of Catarina Marine Inc as a member (3 pages) |
| 19 February 2010 | Termination of appointment of Stichting Flaskinn as a member (2 pages) |
| 19 February 2010 | Appointment of Catarina Marine Inc as a member (3 pages) |
| 19 February 2010 | Appointment of Magellan Marine Inc as a member (3 pages) |
| 19 February 2010 | Appointment of Magellan Marine Inc as a member (3 pages) |
| 19 February 2010 | Termination of appointment of Stichting Flaskinn as a member (2 pages) |
| 19 February 2010 | Termination of appointment of Stichting Llp Management as a member (2 pages) |
| 19 February 2010 | Termination of appointment of Stichting Llp Management as a member (2 pages) |
| 30 December 2009 | Incorporation of a limited liability partnership (9 pages) |
| 30 December 2009 | Incorporation of a limited liability partnership (9 pages) |