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Home > England & Wales Companies > 33 BEDFORD ROW LIMITED
Company Information for

33 BEDFORD ROW LIMITED

33 BEDFORD ROW, LONDON, WC1R 4JH,
Company Registration Number
02768442
Private Limited Company
Active

Company Overview

About 33 Bedford Row Ltd
33 BEDFORD ROW LIMITED was founded on 1992-11-26 and has its registered office in . The organisation's status is listed as "Active". 33 Bedford Row Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
33 BEDFORD ROW LIMITED
 
Legal Registered Office
33 BEDFORD ROW
LONDON
WC1R 4JH
Other companies in WC1R
 
Filing Information
Company Number 02768442
Company ID Number 02768442
Date formed 1992-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB626052462  
Last Datalog update: 2024-05-05 17:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 BEDFORD ROW LIMITED
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Companies with same name 33 BEDFORD ROW LIMITED
The following companies were found which have the same name as 33 BEDFORD ROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
33 BEDFORD ROW ESCROW LIMITED 33 BEDFORD ROW HOLBORN LONDON WC1R 4JH Active Company formed on the 2012-07-16

Company Officers of 33 BEDFORD ROW LIMITED

Current Directors
Officer Role Date Appointed
CRISPIN BERNARD GASCOIGNE HAYHOE
 Company Secretary 2012-02-29
CRISPIN BERNARD GASCOIGNE HAYHOE
 Director 2012-05-01
NEIL STANLEY MERCER
 Director 2016-09-01
CONSTANCE LORAE WHIPPMAN
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED JAFFER KHAMISA
 Director 2013-06-30 2015-01-06
DAVID JAMES LONSDALE
 Director 1993-03-17 2013-08-01
RHYS CHARLES MANSEL JONES
 Company Secretary 1993-03-17 2012-02-29
MARC KAY GALBERG
 Director 1994-10-20 2012-02-29
DAVID NOWELL BARNARD
 Director 1993-03-17 2010-11-23
WILLIAM NIGEL MAY
 Director 1994-10-20 2004-12-17
GARY NEIL WEBBER
 Director 1993-03-17 2002-03-31
RICHARD ETTORE NICHOLAS TRAVERS
 Director 1993-03-17 1995-03-08
PAUL SIMON BOGAN
 Director 1993-03-17 1994-09-27
CHANSITOR SECRETARIES LIMITED
 Company Secretary 1992-11-26 1993-03-17
BRIAN ST JOHN COMPTON CARR
 Director 1992-11-26 1993-03-17
PHILIP EDWARD SKERRETT
 Director 1992-11-26 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL STANLEY MERCER THOMAS BINGHAM CHAMBERS LIMITED Director 2015-09-24 CURRENT 2013-07-03 Active
CONSTANCE LORAE WHIPPMAN THOMAS BINGHAM CHAMBERS LIMITED Director 2013-07-14 CURRENT 2013-07-03 Active

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
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-04-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-05-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 34
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-16AA01Previous accounting period extended from 31/03/16 TO 31/07/16
2016-09-07AP01DIRECTOR APPOINTED MR NEIL STANLEY MERCER
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 34
2015-12-18AR0126/11/15 ANNUAL RETURN FULL LIST
2015-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JAFFER KHAMISA
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 34
2014-12-30AR0126/11/14 ANNUAL RETURN FULL LIST
2014-01-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 34
2013-12-23AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE
2013-07-14AP01DIRECTOR APPOINTED MR MOHAMMED JAFFER KHAMISA
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-23AR0126/11/12 ANNUAL RETURN FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MRS CONSTANCE WHIPPMAN
2012-05-03AP01DIRECTOR APPOINTED RT HON CRISPIN BERNARD GASCOIGNE HAYHOE
2012-03-06AP03Appointment of The Honorable Crispin Bernard Gascoigne Hayhoe as company secretary
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC GALBERG
2012-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RHYS JONES
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-23AR0126/11/11 FULL LIST
2010-12-21AR0126/11/10 FULL LIST
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARNARD
2010-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LONSDALE / 01/04/2010
2010-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARNARD
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2010-01-26AR0126/11/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LONSDALE / 29/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOWELL BARNARD / 29/11/2009
2009-02-18AA31/03/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 26/11/06; NO CHANGE OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-04-22288bDIRECTOR RESIGNED
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-11363sRETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS
2004-03-05363sRETURN MADE UP TO 26/11/03; NO CHANGE OF MEMBERS
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-03363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 26/11/01; NO CHANGE OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
1999-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-30363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-21363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-08363sRETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-24363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-07363sRETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-20288DIRECTOR RESIGNED
1995-03-13288DIRECTOR RESIGNED
1994-12-22288NEW DIRECTOR APPOINTED
1994-12-22363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-12-13AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-04288NEW DIRECTOR APPOINTED
1993-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-13363sRETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1993-08-19287REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 6 DYERS BUILDINGS HOLBORN LONDON EC1N 2JT
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69101 - Barristers at law




Licences & Regulatory approval
We could not find any licences issued to 33 BEDFORD ROW 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 33 BEDFORD ROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 BEDFORD ROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69101 - Barristers at law

Creditors
Creditors Due Within One Year 2012-04-01 £ 91,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 33 BEDFORD ROW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 34
Cash Bank In Hand 2012-04-01 £ 30,492
Current Assets 2012-04-01 £ 103,768
Debtors 2012-04-01 £ 73,276
Fixed Assets 2012-04-01 £ 5,923
Shareholder Funds 2012-04-01 £ 18,068
Tangible Fixed Assets 2012-04-01 £ 5,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 BEDFORD ROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 BEDFORD ROW LIMITED
Trademarks
We have not found any records of 33 BEDFORD ROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 BEDFORD ROW 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 (69101 - Barristers at law) as 33 BEDFORD ROW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 33 BEDFORD ROW 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 33 BEDFORD ROW 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 33 BEDFORD ROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1R 4JH