Active
Company Information for BEDFORD NO. 3 LIMITED
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,
|
Company Registration Number
08063082
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BEDFORD NO. 3 LIMITED | ||||
Legal Registered Office | ||||
First Floor Templeback 10 Temple Back Bristol BS1 6FL Other companies in BS1 | ||||
Previous Names | ||||
|
Company Number | 08063082 | |
---|---|---|
Company ID Number | 08063082 | |
Date formed | 2012-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-03-31 | |
Return next due | 2024-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-04-18 14:45:50 |
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Officer | Role | Date Appointed |
---|---|---|
JASON ANTHONY BURGOYNE |
||
MARTIN WILLIAM GORDON PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DARYL REES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JORDANS CORPORATE LAW LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
JORDAN COSEC LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
JORDAN COMPANY SECRETARIES LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
JORDANS ACCOUNTING SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
JORDAN NOMINEES (SCOTLAND) LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
VISTRA (SCOTLAND) LIMITED | Director | 2017-11-21 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
VISTRA LEGAL LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
VISTRA LAW LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
FAME LIMITED | Director | 2017-01-03 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
VISTRA SECRETARIES (UK) LIMITED | Director | 2017-01-03 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
VISTRA ACCOUNTING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
JORDANS PROPERTY SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
BEDFORD NOMINEES NO. 2 LIMITED | Director | 2017-01-03 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
INSTANT NOMINEES LIMITED | Director | 2017-01-03 | CURRENT | 2007-10-30 | Active | |
VISTRA COSEC LIMITED | Director | 2017-01-03 | CURRENT | 2007-10-30 | Active | |
REGISTERED SHARE NOMINEES LIMITED | Director | 2017-01-03 | CURRENT | 2002-11-08 | Active | |
SWIFT NOMINEES LIMITED | Director | 2017-01-03 | CURRENT | 2007-10-30 | Active | |
NAMEGUARD LIMITED | Director | 2017-01-03 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
MYFORMATIONS LIMITED | Director | 2017-01-03 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
VISTRA NOMINEES (SCOTLAND) LIMITED | Director | 2017-01-03 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
BEDFORD NOMINEES (U.K.) LTD. | Director | 2017-01-03 | CURRENT | 1965-05-21 | Active | |
EXPRESSCO LIMITED | Director | 2017-01-03 | CURRENT | 1995-03-01 | Active | |
INCORPORATOR LIMITED | Director | 2017-01-03 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
PAILEX SECRETARIES LIMITED | Director | 2017-01-03 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
JUST DATA LIMITED | Director | 2017-01-03 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
VISTRA EOR (UK) LIMITED | Director | 2017-01-03 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
OSWALDS OF EDINBURGH LIMITED | Director | 2017-01-03 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
SWIFT INCORPORATIONS LIMITED | Director | 2017-01-03 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
VISTRA COMPANY SECRETARIES LIMITED | Director | 2017-01-03 | CURRENT | 1955-10-13 | Active | |
EXPRESS COMPANY SECRETARIES LIMITED | Director | 2017-01-03 | CURRENT | 1965-05-21 | Active - Proposal to Strike off | |
EXPRESS COMPANY REGISTRATIONS LIMITED | Director | 2017-01-03 | CURRENT | 1964-10-20 | Active - Proposal to Strike off | |
INSTANT COMPANIES LIMITED | Director | 2017-01-03 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
PAILEX NOMINEES LIMITED | Director | 2017-01-03 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
THE CITIZENS COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
JUST COMPANIES LIMITED | Director | 2017-01-03 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
VISTRA CORPORATE LAW LIMITED | Director | 2014-03-13 | CURRENT | 2012-07-13 | Active | |
VISTRA LIMITED | Director | 2012-02-08 | CURRENT | 1965-11-30 | Active | |
VISTRA TRUST COMPANY LIMITED | Director | 2009-05-11 | CURRENT | 2007-09-07 | Active | |
ENOVANT TECHNOLOGIES HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
ALYVANT HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
CONTINENTAL APARTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-07-22 | Active | |
DERMAVANT HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2016-08-08 | Active | |
ROIVANT HEPATOLOGY HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
ROIVANT SCIENCES HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2016-08-08 | Active | |
ENZYVANT FARBER HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
VANT DIRECTOR SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
PALMER INTERNATIONAL CONSULTING LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
AES7 LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Liquidation | |
ELISABETH HOUSE GENERAL PARTNER LIMITED | Director | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
ELISABETH HOUSE NOMINEE NO. 1 LIMITED | Director | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
GRAZDEN LIMITED | Director | 2015-08-03 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
ASIAMERICA CORPORATION LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
TCNZ (UNITED KINGDOM) SECURITIES LIMITED | Director | 2015-04-23 | CURRENT | 1991-10-08 | Active | |
S7 TRETAIL UK LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
PLAYBOY TV UK LIMITED | Director | 2011-12-09 | CURRENT | 1989-08-09 | Active | |
SOUTH ATLANTIC (NOMINEES) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
SHENANDOAH LIMITED | Director | 2008-09-25 | CURRENT | 1998-02-24 | Active | |
CADDICK ESTATES LIMITED | Director | 2008-09-12 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
VISTRA TRUST COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 2007-09-07 | Active | |
MANCORP (UK) LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE) | Director | 2003-11-03 | CURRENT | 1983-03-25 | Active - Proposal to Strike off | |
VISTRA TRUSTEES (UK) LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
CORPMAN (UK) LTD. | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
EXPRESSCO LIMITED | Director | 2001-01-12 | CURRENT | 1995-03-01 | Active | |
GREATER UNION LIMITED | Director | 1998-07-28 | CURRENT | 1997-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN PATRICK COLLERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANTHONY BURGOYNE | |
AP01 | DIRECTOR APPOINTED OWEN LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Jordans Trust Company Limited as a person with significant control on 2019-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Jordans Trust Company Limited as a person with significant control on 2018-04-03 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 17/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY BURGOYNE / 17/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARYL REES | |
AP01 | DIRECTOR APPOINTED JASON ANTHONY BURGOYNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Martin William Gordon Palmer on 2013-08-01 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/02/2013 | |
CERTNM | Company name changed bedford nominees no. 3 LIMITED\certificate issued on 14/02/13 | |
RES15 | CHANGE OF NAME 30/08/2012 | |
CERTNM | Company name changed jordans trust company LIMITED\certificate issued on 03/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BEDFORD NO. 3 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEDFORD NO. 3 LIMITED are:
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GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
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SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |