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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

Legal Registered Office
Company Name
9 BEDFORD ROW (HOLDINGS) LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-03-12		SECOND GAZETTE not voluntary dissolution
2023-09-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-16		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COHEN
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY-HUGHES
2017-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL OUTEN
2016-01-18	AP01	DIRECTOR APPOINTED ABBAS LAKHA
2015-12-02	CH01	Director's details changed for Paul Outen on 2015-12-02
2015-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL OUTEN / 18/11/2014
2014-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA COHEN / 18/11/2014
2014-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-08	AR01	16/03/14 ANNUAL RETURN FULL LIST
2014-06-05	AP01	DIRECTOR APPOINTED LOUIS CHARLES FRENCH
2014-06-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MARSH
2014-06-03	AP01	DIRECTOR APPOINTED RICHARD CAREY-HUGHES
2014-06-03	AP01	DIRECTOR APPOINTED MR SIMON STIRLING
2013-03-19	AR01	16/03/13 ANNUAL RETURN FULL LIST
2013-03-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ABBAS LAKHA
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FORTUNE
2012-08-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-10	AR01	16/03/12 NO MEMBER LIST
2011-04-06	AA	31/12/10 TOTAL EXEMPTION FULL
2011-03-30	AR01	16/03/11 NO MEMBER LIST
2011-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2010-03-23	AR01	16/03/10 NO MEMBER LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEVERLEY WILLIAMS / 01/10/2009
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL OUTEN / 01/10/2009
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABBAS LAKHA / 01/10/2009
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORTUNE / 01/10/2009
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA COHEN / 01/10/2009
2010-03-19	AA	31/12/09 TOTAL EXEMPTION FULL
2009-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27	363a	ANNUAL RETURN MADE UP TO 16/03/09
2008-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26	363a	ANNUAL RETURN MADE UP TO 16/03/08
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ABBAS LAKHA / 16/03/2008
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL OUTEN / 16/03/2008
2007-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-15	363s	ANNUAL RETURN MADE UP TO 16/03/07
2007-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF
2006-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19	363s	ANNUAL RETURN MADE UP TO 16/03/05
2004-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-17	363s	ANNUAL RETURN MADE UP TO 16/03/04
2003-06-20	363s	ANNUAL RETURN MADE UP TO 16/03/03
2003-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 5 UNDERWOOD STREET LONDON N1 7LY
2002-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-29	363s	ANNUAL RETURN MADE UP TO 16/03/02
2002-02-27	288a	NEW DIRECTOR APPOINTED
2002-02-27	288a	NEW DIRECTOR APPOINTED
2002-02-27	288b	DIRECTOR RESIGNED
2002-02-27	288a	NEW DIRECTOR APPOINTED
2002-02-27	288a	NEW DIRECTOR APPOINTED
2002-02-27	288a	NEW DIRECTOR APPOINTED
2002-02-27	288b	DIRECTOR RESIGNED
2001-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-04-18	363s	ANNUAL RETURN MADE UP TO 16/03/01
2001-02-20	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 PUTNEY HILL LONDON SW15 6AB
2000-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-24	288b	SECRETARY RESIGNED
2000-03-24	288b	DIRECTOR RESIGNED
2000-03-24	288a	NEW DIRECTOR APPOINTED
2000-03-16	NEWINC	INCORPORATION 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
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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