BEDFORD NOMINEES (U.K.) LTD.

Overview

Company Name	BEDFORD NOMINEES (U.K.) LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00849814
Jurisdiction	England/Wales
Date of Creation	May 21, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEDFORD NOMINEES (U.K.) LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BEDFORD NOMINEES (U.K.) LTD. located?

Registered Office Address	First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BEDFORD NOMINEES (U.K.) LTD.?

Previous Company Names
Company Name	From	Until
JORDAN GROUP SERVICES LIMITED	Jun 17, 1996	Jun 17, 1996
JORDANS LIMITED	Jun 06, 1996	Jun 06, 1996
JORDANS LIMITED	Apr 17, 1996	Apr 17, 1996
HART COMPANY SECRETARIES LIMITED	Dec 18, 1985	Dec 18, 1985
EXPRESS COMPANY PRINTERS LIMITED	May 21, 1965	May 21, 1965

What are the latest accounts for BEDFORD NOMINEES (U.K.) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEDFORD NOMINEES (U.K.) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for BEDFORD NOMINEES (U.K.) LTD.?

Filings
Date	Description	Document	Type
Dec 23, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2025	Termination of appointment of Jason Antony Reader as a director on Dec 12, 2025	1 pages	TM01

Dec 16, 2025	Application to strike the company off the register	1 pages	DS01

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 05, 2024	Appointment of Mrs Caterina Musgrave Juer as a director on Jun 03, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Owen Lewis as a director on May 31, 2024	1 pages	TM01

Apr 01, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Termination of appointment of Gavin Patrick Collery as a director on Dec 15, 2023	1 pages	TM01

Dec 05, 2023	Appointment of Jason Antony Reader as a director on Dec 01, 2023	2 pages	AP01

Apr 14, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Termination of appointment of Expressco Limited as a director on Mar 14, 2022	1 pages	TM01

Nov 16, 2021	Appointment of Mr Gavin Patrick Collery as a director on Nov 15, 2021	2 pages	AP01

Nov 15, 2021	Appointment of Owen Lewis as a director on Nov 15, 2021	2 pages	AP01

Nov 15, 2021	Termination of appointment of Jason Anthony Burgoyne as a director on Nov 15, 2021	1 pages	TM01

Aug 04, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

May 01, 2019	Change of details for Jordans Trust Company Limited as a person with significant control on May 01, 2019	2 pages	PSC05

View All Filings

Who are the officers of BEDFORD NOMINEES (U.K.) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Dec 12, 2003		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
JUER, Caterina Musgrave Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 03, 2024		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British,Italian	1983-9	225086600002
THE WEST OF ENGLAND TRUST LIMITED 21 St Thomas Street BS1 6JS Bristol		Dec 12, 2003	Secretary	21 St Thomas Street BS1 6JS Bristol				3078810001
BURGOYNE, Jason Anthony Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jan 03, 2017	Nov 15, 2021	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1977-5	104925170001
COLLERY, Gavin Patrick Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Nov 15, 2021	Dec 15, 2023	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	Irish,British	1971-4	248830370001
CURTIS, Stephen Russell 21 St Thomas Street BS1 6JS Bristol	Jan 12, 2001	Dec 12, 2003	Director	21 St Thomas Street BS1 6JS Bristol		British	1948-2	50857610002
FULLER, John Stewart `Charmaine' Sham Castle Lane BA2 6JL Bath Somerset	May 31, 1995	Jul 12, 1996	Director	`Charmaine' Sham Castle Lane BA2 6JL Bath Somerset		British	1956-6	69418400002
LEAKE, Ralph David Sydney 89 Norwich Road NR20 3AL East Dereham Norfolk		May 31, 1995	Director	89 Norwich Road NR20 3AL East Dereham Norfolk		British	1933-6	7142850001
LEWIS, Owen Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Nov 15, 2021	May 31, 2024	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1979-11	289475230001
PALMER, Martin William Gordon 21 St Thomas Street BS1 6JS Bristol	Nov 13, 1996	Dec 12, 2003	Director	21 St Thomas Street BS1 6JS Bristol	England	British	1959-11	55999620003
READER, Jason Antony Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Dec 01, 2023	Dec 12, 2025	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1972-8	316688430001
REES, Nicholas Daryl St Thomas Street BS1 6JS Bristol 21 United Kingdom	Mar 24, 2010	Jan 03, 2017	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	British	1961-5	55454510002
WHITWELL, Michael 17 Lindsay Road Horfield BS7 9NP Bristol Avon		Jan 12, 2001	Director	17 Lindsay Road Horfield BS7 9NP Bristol Avon		British	1934-9	684220001
EXPRESSCO LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Dec 12, 2003	Mar 14, 2022	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor				95035190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEDFORD NOMINEES (U.K.) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistra Trust Company Limited

Apr 06, 2016

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House, Cardiff
Registration Number	06364800

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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