BEDFORD ROW CAPITAL PLC

Key Data

Status

Liquidation

Company No.

10010194

Incorporation date

17/02/2016

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2016)

28/07/2025

Liquidators' statement of receipts and payments to 2025-05-29

View PDF (14 pages)

19/06/2024

Statement of affairs

View PDF (9 pages)

11/06/2024

Resolutions

View PDF (1 pages)

11/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/06/2024

Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2024-06-11

View PDF (3 pages)

15/04/2024

Termination of appointment of Truva Corporate Administration Limited as a secretary on 2024-04-02

View PDF (1 pages)

15/04/2024

Appointment of Mr Stuart Alan Gordon as a secretary on 2024-04-02

View PDF (2 pages)

07/03/2024

Secretary's details changed for Truva Corporate Administration Limited on 2023-06-01

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

07/09/2023

Group of companies' accounts made up to 2023-02-28

View PDF (33 pages)

21/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

20/02/2023

Director's details changed for Mr Stuart Alan Gordon on 2022-10-31

View PDF (2 pages)

20/02/2023

Director's details changed for Dr Scott Alan Levy on 2023-02-20

View PDF (2 pages)

24/11/2022

Group of companies' accounts made up to 2022-02-28

View PDF (33 pages)

31/10/2022

Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2022-10-31

View PDF (1 pages)

06/03/2022

Secretary's details changed for Truva Corporate Administration Limited on 2021-09-01

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

02/03/2022

Secretary's details changed for Truva Corporate Administration Limited on 2021-09-01

View PDF (1 pages)

01/03/2022

Secretary's details changed for Truva Corporate Administration Limited on 2021-09-01

View PDF (1 pages)

27/02/2022

Secretary's details changed for Truva Corporate Administration Limited on 2021-09-01

View PDF (1 pages)

05/09/2021

Group of companies' accounts made up to 2021-02-28

View PDF (31 pages)

29/07/2021

Change of details for Mr Stuart Alan Gordon as a person with significant control on 2021-07-29

View PDF (2 pages)

29/07/2021

Director's details changed for Mr Stuart Alan Gordon on 2021-07-29

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (3 pages)

10/02/2021

Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 1 Bedford Row London WC1R 4BZ on 2021-02-10

View PDF (1 pages)

10/02/2021

Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 45 Pall Mall London SW1Y 5JG on 2021-02-10

View PDF (1 pages)

28/07/2020

Resolutions

View PDF (3 pages)

22/07/2020

Balance Sheet

View PDF (17 pages)

22/07/2020

Re-registration of Memorandum and Articles

View PDF (34 pages)

22/07/2020

Auditor's report

View PDF (3 pages)

22/07/2020

Auditor's statement

View PDF (1 pages)

22/07/2020

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/07/2020

Resolutions

View PDF (2 pages)

22/07/2020

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

08/07/2020

Accounts for a small company made up to 2020-02-29

View PDF (9 pages)

01/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

13/09/2019

Change of details for Mr Stuart Alan Gordon as a person with significant control on 2019-09-13

View PDF (2 pages)

31/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

14/03/2019

Resolutions

View PDF (24 pages)

27/02/2019

Termination of appointment of Mark Charles Stockley as a director on 2019-02-27

View PDF (1 pages)

05/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

07/08/2018

Appointment of Mr Mark Charles Stockley as a director on 2018-07-23

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

01/03/2018

Notification of Scott Alan Levy as a person with significant control on 2018-02-05

View PDF (2 pages)

14/02/2018

Termination of appointment of Alistair Rhys Evans as a director on 2018-02-14

View PDF (1 pages)

16/11/2017

Resolutions

View PDF (3 pages)

03/11/2017

Resolutions

View PDF (3 pages)

27/04/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (11 pages)

17/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (4 pages)

08/09/2016

Termination of appointment of Clive Mark Hyman as a director on 2016-08-27

View PDF (2 pages)

08/09/2016

Appointment of Dr Scott Alan Levy as a director on 2016-08-11

View PDF (3 pages)

17/02/2016

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

16/02/2025

Last change occurred

28/02/2023

Accounts

Group

Last made up date

28/02/2023

Next account date

29/02/2024

Next due on

31/08/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUVA CORPORATE ADMINISTRATION LIMITED	Corporate Secretary	22/07/2020 - 02/04/2024	40
Mr Stuart Alan Gordon	Director	17/02/2016 - Present	29
Hyman, Clive Mark	Director	17/02/2016 - 27/08/2016	44
Stockley, Mark Charles	Director	23/07/2018 - 27/02/2019	4
Dr Scott Alan Levy	Director	11/08/2016 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About BEDFORD ROW CAPITAL PLC

BEDFORD ROW CAPITAL PLC is an(a) Liquidation company incorporated on 17/02/2016 with the registered office located at C/O Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDFORD ROW CAPITAL PLC?

BEDFORD ROW CAPITAL PLC is currently Liquidation. It was registered on 17/02/2016 .

Where is BEDFORD ROW CAPITAL PLC located?

BEDFORD ROW CAPITAL PLC is registered at C/O Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL.

What does BEDFORD ROW CAPITAL PLC do?

BEDFORD ROW CAPITAL PLC operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEDFORD ROW CAPITAL PLC?

The latest filing was on 28/07/2025: Liquidators' statement of receipts and payments to 2025-05-29.