Active
Company Information for RUSSELL BEDFORD LF LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
|
Company Registration Number
01476781
Private Limited Company
Active |
Company Name | ||
---|---|---|
RUSSELL BEDFORD LF LIMITED | ||
Legal Registered Office | ||
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 01476781 | |
---|---|---|
Company ID Number | 01476781 | |
Date formed | 1980-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:00:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NARESH SHAH |
||
ROHIT MAJITHIA |
||
LAURENCE DAVID NEWMAN |
||
RUSSELL MARC RICH |
||
PANKAJ NATHALAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY GEORGE GOODYEAR |
Director | ||
ANTHONY LIONEL SOBER |
Director | ||
ALAN MAURICE CUSHNIR |
Company Secretary | ||
ALAN MAURICE CUSHNIR |
Director | ||
MARTIN PHILIP LEVEY |
Company Secretary | ||
MARTIN PHILIP LEVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGRACE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1991-08-09 | Active | |
LORDHALL SECURITIES LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1974-11-26 | Active | |
AMARFORD FINANCE LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1964-07-13 | Active | |
SOLEGUARD LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
GUARDHEATH SECURITIES LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1974-11-27 | Active | |
BOOMWORTH LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1991-08-07 | Active | |
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 | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LFPH(3RD FLOOR) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
BERBERA FINANCE LIMITED | Director | 2007-11-30 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2007-11-30 | CURRENT | 1991-08-09 | Active | |
BALLORA LIMITED | Director | 2007-11-30 | CURRENT | 1964-09-01 | Active | |
BARLEIGH WELLS LIMITED | Director | 2007-11-30 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2007-11-30 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
GUARDHEATH SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-27 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2004-09-02 | CURRENT | 1990-08-14 | Active | |
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 | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
RUSSELL BEDFORD INTERNATIONAL | Director | 2014-10-16 | CURRENT | 1997-03-05 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 1993-02-08 | CURRENT | 1990-08-14 | Active | |
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 | |
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 | |
LUBBOCK FINE (UK) LIMITED | Director | 2015-01-02 | CURRENT | 1990-08-14 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2015-01-02 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
ISTECH UK LIMITED | Director | 2015-01-02 | CURRENT | 1999-01-20 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
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 | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
SENSE INTERNATIONAL | Director | 2008-10-06 | CURRENT | 1999-03-29 | Active | |
BERBERA FINANCE LIMITED | Director | 2003-11-27 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
BALLORA LIMITED | Director | 2003-11-27 | CURRENT | 1964-09-01 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2003-11-27 | CURRENT | 1990-08-14 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2003-11-27 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2003-11-27 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
GUARDHEATH SECURITIES LIMITED | Director | 2000-12-06 | CURRENT | 1974-11-27 | Active | |
BARLEIGH WELLS LIMITED | Director | 1995-07-05 | CURRENT | 1978-04-17 | Active | |
MORGRACE LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed russell-bedford LIMITED\certificate issued on 16/10/24 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEORGE GOODYEAR | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC02 | Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ NATHALAL SHAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rohit Majithia on 2019-12-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NARESH SHAH on 2019-12-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GEORGE GOODYEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEORGE GOODYEAR | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN | |
AP01 | DIRECTOR APPOINTED RUSSELL MARC RICH | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE GOODYEAR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant 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 RUSSELL BEDFORD LF LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RUSSELL BEDFORD LF 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 |
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. |