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Home > England & Wales Companies > 9 BEDFORD ROW (HOLDINGS) LIMITED
Company Information for

9 BEDFORD ROW (HOLDINGS) LIMITED

BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ,
Company Registration Number
03949598
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 9 Bedford Row (holdings) Ltd
9 BEDFORD ROW (HOLDINGS) LIMITED was founded on 2000-03-16 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active - Proposal to Strike off". 9 Bedford Row (holdings) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
9 BEDFORD ROW (HOLDINGS) LIMITED
 
Legal Registered Office
BOOTH STREET CHAMBERS
BOOTH STREET
ASHTON UNDER LYNE
LANCASHIRE
OL6 7LQ
Other companies in OL6
 
Filing Information
Company Number 03949598
Company ID Number 03949598
Date formed 2000-03-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 BEDFORD ROW (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAYFIELD MOTTRAM ASSOCIATES LIMITED   MOSS & WILLIAMSON LIMITED
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Company Officers of 9 BEDFORD ROW (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA COHEN
Director 2002-01-14
LOUIS CHARLES FRENCH
Director 2013-11-04
ABBAS LAKHA
Director 2016-01-16
SIMON STIRLING
Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CAREY-HUGHES
Director 2013-11-03 2017-07-06
PAUL OUTEN
Director 2002-01-14 2016-03-03
ELIZABETH MARSH
Company Secretary 2000-03-16 2013-03-17
ROBERT FORTUNE
Director 2002-01-14 2013-03-04
ABBAS LAKHA
Director 2002-01-14 2013-03-04
DAVID BEVERLEY WILLIAMS
Director 2002-01-14 2010-10-02
ANTHONY BERRY
Director 2000-03-16 2002-02-14
ELIZABETH MARSH
Director 2000-03-16 2002-02-14
JOHN ALLEN
Company Secretary 2000-03-16 2000-03-16
JONATHAN MICHAEL THORNTON
Director 2000-03-16 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA COHEN 9 BEDFORD ROW LIMITED Director 2002-01-14 CURRENT 2000-02-17 Active - Proposal to Strike off
LOUIS CHARLES FRENCH 9 BEDFORD ROW LIMITED Director 2013-11-04 CURRENT 2000-02-17 Active - Proposal to Strike off
ABBAS LAKHA 9 BEDFORD ROW LIMITED Director 2016-01-16 CURRENT 2000-02-17 Active - Proposal to Strike off
SIMON STIRLING 9 BEDFORD ROW LIMITED Director 2013-11-04 CURRENT 2000-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COHEN
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY-HUGHES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OUTEN
2016-01-18AP01DIRECTOR APPOINTED ABBAS LAKHA
2015-12-02CH01Director's details changed for Paul Outen on 2015-12-02
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23AR0116/03/15 ANNUAL RETURN FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OUTEN / 18/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA COHEN / 18/11/2014
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-08AR0116/03/14 ANNUAL RETURN FULL LIST
2014-06-05AP01DIRECTOR APPOINTED LOUIS CHARLES FRENCH
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MARSH
2014-06-03AP01DIRECTOR APPOINTED RICHARD CAREY-HUGHES
2014-06-03AP01DIRECTOR APPOINTED MR SIMON STIRLING
2013-03-19AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ABBAS LAKHA
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FORTUNE
2012-08-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0116/03/12 NO MEMBER LIST
2011-04-06AA31/12/10 TOTAL EXEMPTION FULL
2011-03-30AR0116/03/11 NO MEMBER LIST
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2010-03-23AR0116/03/10 NO MEMBER LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEVERLEY WILLIAMS / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OUTEN / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ABBAS LAKHA / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORTUNE / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA COHEN / 01/10/2009
2010-03-19AA31/12/09 TOTAL EXEMPTION FULL
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27363aANNUAL RETURN MADE UP TO 16/03/09
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26363aANNUAL RETURN MADE UP TO 16/03/08
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ABBAS LAKHA / 16/03/2008
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL OUTEN / 16/03/2008
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-15363sANNUAL RETURN MADE UP TO 16/03/07
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19363sANNUAL RETURN MADE UP TO 16/03/05
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sANNUAL RETURN MADE UP TO 16/03/04
2003-06-20363sANNUAL RETURN MADE UP TO 16/03/03
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 5 UNDERWOOD STREET LONDON N1 7LY
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-29363sANNUAL RETURN MADE UP TO 16/03/02
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288bDIRECTOR RESIGNED
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-24RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-18363sANNUAL RETURN MADE UP TO 16/03/01
2001-02-20225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 PUTNEY HILL LONDON SW15 6AB
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-24288bSECRETARY RESIGNED
2000-03-24288bDIRECTOR RESIGNED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 9 BEDFORD ROW (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 9 BEDFORD ROW (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-06-13 Outstanding AIB (GROUP UK)PLC
LEGAL MORTGAGE 2000-06-13 Outstanding AIB (GROUP UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 9 BEDFORD ROW (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of 9 BEDFORD ROW (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 BEDFORD ROW (HOLDINGS) LIMITED
Trademarks
We have not found any records of 9 BEDFORD ROW (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 BEDFORD ROW (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 9 BEDFORD ROW (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 9 BEDFORD ROW (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9 BEDFORD ROW (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 9 BEDFORD ROW (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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