Active
Company Information for RUSSELL BEDFORD INTERNATIONAL
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
03331251
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
RUSSELL BEDFORD INTERNATIONAL | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 03331251 | |
---|---|---|
Company ID Number | 03331251 | |
Date formed | 1997-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:53:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUSSELL BEDFORD INTERNATIONAL PTY LTD | Active | Company formed on the 1999-03-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT HAMLET |
||
ANTHONY RAYMOND CAREY |
||
JULIO ARCADIO GALINDEZ FELICIANO |
||
KLAUS-PETER HILLEBRAND |
||
JORGE JIMENEZ LIZARDI |
||
LAURENCE DAVID NEWMAN |
||
JAMES NGAI |
||
WILLIAM RUCCI |
||
DANIEL LEONARDO RYBA |
||
BRUCE ROLAND SAWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PAUL DONOVAN |
Director | ||
VANESSA MARIE CLARK |
Company Secretary | ||
ALAN PETER BEZZANT |
Director | ||
HARRIS KLIGMAN |
Director | ||
GEOFFREY GEORGE GOODYEAR |
Director | ||
JORNE HOOGEVEEN |
Director | ||
KATHARINE LEBIHAN |
Company Secretary | ||
HANS DE WILDE |
Director | ||
DIDIER LANGMANTIL |
Director | ||
BARBARA KOGEN |
Director | ||
WARNER POPKES |
Director | ||
GREG RALPH |
Director | ||
HELEN ELLIOTT |
Company Secretary | ||
ELIAS DA SILVEIRA CERQUEIRA |
Director | ||
VANESSA MARIE ROPER |
Company Secretary | ||
WESLEY MONTECHIARI FIGUEIRA |
Director | ||
NICHOLAS JOHN MACDONALD BELL |
Director | ||
CHUEN FAH ALAIN AHKONG |
Director | ||
ANGELA WEST |
Company Secretary | ||
JEAN-PAUL SUZANNE OCTAVE KOEVOETS |
Director | ||
JAN-ERIC HANSSON |
Director | ||
LOUIS BAARS |
Director | ||
VICTORIA HEATHER PARNELL |
Company Secretary | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
EDEN CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
TOWERMEAD ENTERPRISES LIMITED | Director | 2017-10-16 | CURRENT | 1989-11-29 | Active | |
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED | Director | 2017-10-16 | CURRENT | 1993-03-30 | Active | |
GRIFFITE FINANCE CO. LIMITED | Director | 2017-10-16 | CURRENT | 1958-08-14 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-09 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL-BEDFORD LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 1993-02-08 | CURRENT | 1990-08-14 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Internship Student | London | The office benefits from excellent transport links, with St Paul's underground station (Central line), Bank station (Central, Northern, Waterloo & City lines... |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PETER NEIL SHIELDS | ||
DIRECTOR APPOINTED MR GAVIN FOO TUN YIANG | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH SWEENEY | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANN LOO LIM | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL DUPEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-PETER HILLEBRAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES NGAI | ||
DIRECTOR APPOINTED MR ANN LOO LIM | ||
AP01 | DIRECTOR APPOINTED MR ANN LOO LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NGAI | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS DEANNA LYNN SALO | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND CAREY | |
AP01 | DIRECTOR APPOINTED MR ARMANDO IANNUZZI | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO ARCADIO GALINDEZ FELICIANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAVIER JIMENEZ LIZARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE JIMENEZ LIZARDI | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAUL DONOVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Stephen Robert Hamlet as company secretary on 2017-05-30 | |
TM02 | Termination of appointment of Vanessa Marie Clark on 2017-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER BEZZANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIO ARCADIO GALINDEZ FELICIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIR RAVEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIS KLIGMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RAYMOND CAREY | |
AP01 | DIRECTOR APPOINTED MR BRUCE ROLAND SAWARD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NGAI / 01/04/2016 | |
AR01 | 05/03/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRIS KLIGMAN / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUCCI / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS-PETER HILLEBRAND / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEONARDO RYBA / 01/04/2016 | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID NEWMAN / 21/05/2015 | |
AR01 | 05/03/15 NO MEMBER LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS PAUL DONOVAN | |
AP01 | DIRECTOR APPOINTED LAURENCE DAVID NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
AR01 | 05/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORNE HOOGEVEEN | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER BEZZANT | |
RES01 | ADOPT ARTICLES 17/07/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS VANESSA MARIE CLARK | |
AP01 | DIRECTOR APPOINTED MR DANIEL LEONARDO RYBA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE LEBIHAN | |
AP01 | DIRECTOR APPOINTED MR JAMES NGAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS TORTELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DIEREN | |
AR01 | 05/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUCCI | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 22/10/2011 | |
AR01 | 05/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR KLAUS-PETER HILLEBRAND | |
AP01 | DIRECTOR APPOINTED MR HARRIS KLIGMAN | |
AP01 | DIRECTOR APPOINTED MR JORNE HOOGEVEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEFANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER LANGMANTIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS DE WILDE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/10/2010 | |
AR01 | 05/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEFANOU / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PETER VAN DIEREN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS TORTELLI / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER LANGMANTIL / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE JIMENEZ LIZARDI / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS DE WILDE / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIR RAVEH / 05/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KOGEN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 05/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE LEBIHAN / 23/04/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 05/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | ANNUAL RETURN MADE UP TO 05/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 05/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
RUSSELL BEDFORD INTERNATIONAL owns 2 domain names.
rbiworld.co.uk russellbedford.co.uk
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as RUSSELL BEDFORD INTERNATIONAL are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |