Bedford Nominees No. 2 Limited

Company Registration Number: 06214228

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bedford Nominees No. 2 Limited is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in Bristol.

Registration Data

Company Number

06214228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£1£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1£1£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£0£1
Total Net Worth £1£1£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 April 2007

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • BURGOYNE, Jason Anthony

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • EXPRESSCO LIMITED

    Corporate Director

    Appointed on 16 April 2007

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    26
    Church Street
    London
    NW8 8EP

  • REES, Nicholas Daryl

    Director

    Appointed on 29 September 2008

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    21 St Thomas Street
    Bristol
    BS1 6JS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 October 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxNjUzMzYyMGFkaXF6a2N4.

  2. 31 July 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxMDQyMDMwNGFkaXF6a2N4.

  3. 24 July 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7A3FDM9. Transaction: MzIxMDQxOTY2MGFkaXF6a2N4.

  4. 4 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X735K3HK. Transaction: MzIwMTc1MTY2MWFkaXF6a2N4.

  5. 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Persons with significant control. Type: PSC05. Barcode: X735K3SQ. Transaction: MzIwMTc1MTY0NGFkaXF6a2N4.

  6. 7 December 2017 Current accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6KRS0XN. Transaction: MzE5MjIzOTExM2FkaXF6a2N4.

  7. 7 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KR5KCO. Transaction: MzE5MjIxNjU3MmFkaXF6a2N4.

  8. 17 August 2017 Director's details changed for Expressco Limited on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH02. Barcode: X6CZJYP6. Transaction: MzE4MzE3ODA5NmFkaXF6a2N4.

  9. 17 August 2017 Director's details changed for Mr Jason Anthony Burgoyne on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH01. Barcode: X6CZJYMY. Transaction: MzE4MzE3ODA3MWFkaXF6a2N4.

  10. 17 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CZJYKR. Transaction: MzE4MzE3ODA1OGFkaXF6a2N4.

  11. 19 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Address. Type: AD01. Barcode: X6B0RDA0. Transaction: MzE4MDkyMjc5MmFkaXF6a2N4.

  12. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KNWSA. Transaction: MzE3MjcwMDk4M2FkaXF6a2N4.

  13. 6 January 2017 Appointment of Jason Anthony Burgoyne as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XIJCFC. Transaction: MzE2NjA0MjA2OGFkaXF6a2N4.

  14. 6 January 2017 Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJCDC. Transaction: MzE2NjA0MjA4MmFkaXF6a2N4.

  15. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9LREO. Transaction: MzE2MzY3NTEwMmFkaXF6a2N4.

  16. 9 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5F5ESQQ. Transaction: MzE1NzA3NDUyMmFkaXF6a2N4.

  17. 9 September 2016 Satisfaction of charge 062142280002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5F5ETNM. Transaction: MzE1NzA3NDc4MmFkaXF6a2N4.

  18. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDNW1. Transaction: MzE0NjM5NDEwOGFkaXF6a2N4.

  19. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MELEJ7. Transaction: MzEzNzY3MDU5MWFkaXF6a2N4.

  20. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5N1D. Transaction: MzEyMDg4Mzk0MGFkaXF6a2N4.

  21. 17 November 2014 Registration of charge 062142280002, created on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KU41UG. Transaction: MzExMTQ2MDY4NGFkaXF6a2N4.

  22. 10 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTJWR4. Transaction: MzEwMzUyMjY0M2FkaXF6a2N4.

  23. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVK3M. Transaction: MzA5NzQ3ODUxMGFkaXF6a2N4.

  24. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWSS0B. Transaction: MzA5MDM5NzMyN2FkaXF6a2N4.

  25. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSYTC. Transaction: MzA3NTUyNDcxM2FkaXF6a2N4.

  26. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1ZXZS. Transaction: MzA2ODcyNDE1NGFkaXF6a2N4.

  27. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165NINN. Transaction: MzA1NTM0NDQyM2FkaXF6a2N4.

  28. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XINACZQD. Transaction: MzA0ODMxMzI2MWFkaXF6a2N4.

  29. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7BFVSWD. Transaction: MzAzNDgyMDEzM2FkaXF6a2N4.

  30. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A860OPKL. Transaction: MzAyODA4MTMzMGFkaXF6a2N4.

  31. 31 March 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XAJN7IRT. Transaction: MzAxMjYxNjkwOGFkaXF6a2N4.

  32. 19 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACLE2CIH. Transaction: MjAzOTUzNjQ4NGFkaXF6a2N4.

  33. 8 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUJH9NY. Transaction: MjAzMjQ0NDE5OWFkaXF6a2N4.

  34. 24 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjI0OTQyOGFkaXF6a2N4.

  35. 22 October 2008 Director appointed nicholas daryl rees [View PDF]

    Category: Officers. Type: 288a. Barcode: X093Z46I. Transaction: MjAxNjA3NDk2OGFkaXF6a2N4.

  36. 19 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADKQ739G. Transaction: MjAxMzc1MDU0NWFkaXF6a2N4.

  37. 17 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR83YYP. Transaction: MjAwMzU1NjE1MWFkaXF6a2N4.

  38. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE3NjA3MmFkaXF6a2N4.

  39. 21 May 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDUwMTEyNGFkaXF6a2N4.

  40. 8 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA1ODEwOGFkaXF6a2N4.

  41. 8 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA2MjM2MGFkaXF6a2N4.

  42. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY1MzQ1MWFkaXF6a2N4.

  43. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4MjUyMGFkaXF6a2N4.

  44. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwNzMzMGFkaXF6a2N4.

  45. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2NDE4OWFkaXF6a2N4.

  46. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIzNzUwMGFkaXF6a2N4.

  47. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY5ODIwOGFkaXF6a2N4.

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3.226.243.130 Mon, 16 Sep 2019 23:09:14 +0100