33 Bedford Row Limited

Company Registration Number: 02768442

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
33 Bedford Row Limited is a Private Company Limited by Shares first registered on 26 November 1992.

Registered Address

33 BEDFORD ROW
LONDON
WC1R 4JH

There are 78 companies currently registered at this postcode, including this one.

All companies at WC1R 4JH

Registration Data

Company Number

02768442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69101 - Barristers at law

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,920£46,256£103,768£101,365£166,037£137,763
of which Cash £34,920£7,484£30,492£16,905£87,476£60,703
Total Assets £64,920£46,256£103,768£101,365£166,037£137,763
Current Liabilities £379,981£168,522£91,624£27,469£40,017£55,399
Net Current Assets £-315,061£-122,266£12,144£73,896£126,020£82,364
Total Net Worth £-312,957£-119,636£18,068£81,454£134,750£92,651

Previous Names

No previous names

Company Officers

  • HAYHOE, Crispin Bernard Gascoigne, The Honorable

    Secretary

    Appointed on 29 February 2012

     

    33 Bedford Row
    London
    WC1R 4JH

  • HAYHOE, Crispin Bernard Gascoigne, Rt Hon

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1963

    33 Bedford Row
    London
    WC1R 4JH

  • MERCER, Neil Stanley

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1965

    33 Bedford Row
    London
    WC1R 4JH

  • WHIPPMAN, Constance Lorae

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1945

    33 Bedford Row
    London
    WC1R 4JH

  • JONES, Rhys Charles Mansel

    Secretary

    Appointed on 17 March 1993

    Resigned on 29 February 2012

    5 Wingate Road
    London
    W6 0UR

  • CHANSITOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 1992

    Resigned on 17 March 1993

    1 Dyers Buildings
    Holborn
    London
    EC1N 2SX

  • BARNARD, David Nowell

    Director

    Appointed on 17 March 1993

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1944

    6 Raymond Buildings Grays Inn
    London
    WC1R 5BP

  • BOGAN, Paul Simon

    Director

    Appointed on 17 March 1993

    Resigned on 27 September 1994

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1957

    69 Ockendon Road
    London
    N1 3NL

  • COMPTON CARR, Brian St John

    Director

    Appointed on 26 November 1992

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1935

    8 Burbage Road
    London
    SE24 9HJ

  • GALBERG, Marc Kay

    Director

    Appointed on 20 October 1994

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1956

    52
    Penywern Road
    London
    SW5 9ST

  • KHAMISA, Mohammed Jaffer

    Director

    Appointed on 30 June 2013

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1962

    33 Bedford Row
    London
    WC1R 4JH

  • LONSDALE, David James

    Director

    Appointed on 17 March 1993

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1963

    33 Bedford Row
    London
    WC1R 4JH

  • MAY, William Nigel

    Director

    Appointed on 20 October 1994

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1950

    13 Rudloe Road
    London
    SW12

  • SKERRETT, Philip Edward

    Director

    Appointed on 26 November 1992

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1943

    21 Rivermead
    Hurst Road
    East Molesey
    Surrey
    KT8 9AZ

  • TRAVERS, Richard Ettore Nicholas

    Director

    Appointed on 17 March 1993

    Resigned on 8 March 1995

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1959

    7 Orchard Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1LX

  • WEBBER, Gary Neil

    Director

    Appointed on 17 March 1993

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1957

    82 Newbridge Hill
    Bath
    Avon
    BA1 3QA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 September 2016 Appointment of Mr Neil Stanley Mercer as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F077I1. Transaction: MzE1NjkwNjI1M2FkaXF6a2N4.

  2. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB20N6. Transaction: MzEzOTA4Nzc3MGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHFWG8. Transaction: MzEzNzg2OTQ1MWFkaXF6a2N4.

  4. 10 January 2015 Termination of appointment of Mohammed Jaffer Khamisa as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3YSN3NF. Transaction: MzExNTE0NzIxNGFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQRNC. Transaction: MzExNDUyOTc5OWFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NT1P01. Transaction: MzExNDQxODkwMWFkaXF6a2N4.

  7. 25 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30CHLR6. Transaction: MzA5MzMzNTI2M2FkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUNL9T. Transaction: MzA5MTM4MTU0MGFkaXF6a2N4.

  9. 23 December 2013 Termination of appointment of David Lonsdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUNL9L. Transaction: MzA5MTM4MTM2MGFkaXF6a2N4.

  10. 14 July 2013 Appointment of Mr Mohammed Jaffer Khamisa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMIFGZ. Transaction: MzA4MTQ4NjkxMmFkaXF6a2N4.

  11. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEIF6. Transaction: MzA3MDczMDAxOWFkaXF6a2N4.

  12. 23 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1OCS602. Transaction: MzA2OTkzNzM2MWFkaXF6a2N4.

  13. 19 June 2012 Appointment of Mrs Constance Whippman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDSG6Q. Transaction: MzA1OTM5MzQ4N2FkaXF6a2N4.

  14. 3 May 2012 Appointment of Rt Hon Crispin Bernard Gascoigne Hayhoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DM2W. Transaction: MzA1Njg5MjAzM2FkaXF6a2N4.

  15. 6 March 2012 Appointment of The Honorable Crispin Bernard Gascoigne Hayhoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X142OHU0. Transaction: MzA1MzU5NDUzN2FkaXF6a2N4.

  16. 2 March 2012 Termination of appointment of Marc Galberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UYU21. Transaction: MzA1MzQ3MDY3MWFkaXF6a2N4.

  17. 2 March 2012 Termination of appointment of Rhys Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13UYT8X. Transaction: MzA1MzQ3MDMwN2FkaXF6a2N4.

  18. 25 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A117ZDQ3. Transaction: MzA1MTM2Njc3N2FkaXF6a2N4.

  19. 23 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSUYEN. Transaction: MzA0OTYxMjgzM2FkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X9I8IQ26. Transaction: MzAyOTA5NjgwNGFkaXF6a2N4.

  21. 21 December 2010 Termination of appointment of David Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9I8GQ24. Transaction: MzAyOTAyMzUzMmFkaXF6a2N4.

  22. 19 December 2010 Director's details changed for Mr David James Lonsdale on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X9I8HQ25. Transaction: MzAyOTAyMzUzMWFkaXF6a2N4.

  23. 19 December 2010 Termination of appointment of David Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9I66Q2S. Transaction: MzAyOTAyMzQ1MGFkaXF6a2N4.

  24. 16 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A158QPZ2. Transaction: MzAyODkwNzQ1MGFkaXF6a2N4.

  25. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNOC8H78. Transaction: MzAwODcwNTMyNWFkaXF6a2N4.

  26. 26 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XV6M1GYZ. Transaction: MzAwNzkyMTIwNmFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Mr David James Lonsdale on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XV6M0GYY. Transaction: MzAwNzkyMDU2NGFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Mr David Nowell Barnard on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XV6LZGYW. Transaction: MzAwNzkyMDU2M2FkaXF6a2N4.

  29. 18 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYS4H7D5. Transaction: MjAyNjA4NzQ1M2FkaXF6a2N4.

  30. 13 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3RU6GP. Transaction: MjAyMzE0NTg1M2FkaXF6a2N4.

  31. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxOTE2N2FkaXF6a2N4.

  32. 9 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxNjg3MGFkaXF6a2N4.

  33. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5MzEwMmFkaXF6a2N4.

  34. 12 December 2006 Return made up to 26/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0Mzc4M2FkaXF6a2N4.

  35. 28 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NzA5OGFkaXF6a2N4.

  36. 26 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUwMTQwMWFkaXF6a2N4.

  37. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ1NTExMGFkaXF6a2N4.

  38. 7 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjEwMzI3OWFkaXF6a2N4.

  39. 11 December 2004 Return made up to 26/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU5MjEyM2FkaXF6a2N4.

  40. 5 March 2004 Return made up to 26/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzNjAyNmFkaXF6a2N4.

  41. 8 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTUxOTcwMGFkaXF6a2N4.

  42. 11 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTg0MzQyMWFkaXF6a2N4.

  43. 3 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0NjYzMmFkaXF6a2N4.

  44. 27 February 2002 Return made up to 26/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4NTMwNWFkaXF6a2N4.

  45. 22 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQ1NDk3N2FkaXF6a2N4.

  46. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjUwNDQ5MGFkaXF6a2N4.

  47. 2 January 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyOTQzMGFkaXF6a2N4.

  48. 30 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxMDYyMGFkaXF6a2N4.

  49. 9 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTY2NTc2NmFkaXF6a2N4.

  50. 21 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyMzAyOWFkaXF6a2N4.

  51. 12 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODkyMjQ5NmFkaXF6a2N4.

  52. 8 December 1997 Return made up to 26/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcxMjUxN2FkaXF6a2N4.

  53. 4 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNzM4MzQ1OGFkaXF6a2N4.

  54. 24 December 1996 Return made up to 26/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5OTU4OWFkaXF6a2N4.

  55. 10 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjUxNDcxNmFkaXF6a2N4.

  56. 7 December 1995 Return made up to 26/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3ODEyNGFkaXF6a2N4.

  57. 4 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjQyMjA2OGFkaXF6a2N4.

  58. 20 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTg2MzcwOWFkaXF6a2N4.

  59. 13 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzI4NTE3OGFkaXF6a2N4.

  60. 22 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjg5ODI5NWFkaXF6a2N4.

  61. 22 December 1994 Return made up to 26/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0NTA1MmFkaXF6a2N4.

  62. 13 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwOTgwMTY2NGFkaXF6a2N4.

  63. 4 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDU1NjU5OWFkaXF6a2N4.

  64. 4 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjUwMjE2MmFkaXF6a2N4.

  65. 13 December 1993 Return made up to 26/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4OTk0NWFkaXF6a2N4.

  66. 19 August 1993 Registered office changed on 19/08/93 from: 6 dyers buildings holborn london EC1N 2JT

    Category: Address. Type: 287. Transaction: MDE0MDkyOTQ0MWFkaXF6a2N4.

  67. 19 August 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMTY2NDMxMmFkaXF6a2N4.

  68. 29 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjQ2OTM2NmFkaXF6a2N4.

  69. 26 March 1993 Ad 19/03/93--------- £ si [email protected]=28 £ ic 2/30

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTE1ODA4NmFkaXF6a2N4.

  70. 26 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODU5MTU0NmFkaXF6a2N4.

  71. 26 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDg0Nzg3MWFkaXF6a2N4.

  72. 26 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzkxNDY0NmFkaXF6a2N4.

  73. 26 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjk5Njk0N2FkaXF6a2N4.

  74. 26 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODAwNDk1MWFkaXF6a2N4.

  75. 26 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDU2MDA2NmFkaXF6a2N4.

  76. 10 December 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MTgyMjU0M2FkaXF6a2N4.

  77. 26 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzcwMDIyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.