BEDFORD NO. 3 LIMITED

Overview

Company Name	BEDFORD NO. 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08063082
Jurisdiction	England/Wales
Date of Creation	May 09, 2012
Date of Cessation	Jun 06, 2023

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 NO. 3 LIMITED?

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

Where is BEDFORD NO. 3 LIMITED 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 NO. 3 LIMITED?

Previous Company Names
Company Name	From	Until
BEDFORD NOMINEES NO. 3 LIMITED	Sep 03, 2012	Sep 03, 2012
JORDANS TRUST COMPANY LIMITED	May 09, 2012	May 09, 2012

What are the latest accounts for BEDFORD NO. 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BEDFORD NO. 3 LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

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

Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 14, 2023	Application to strike the company off the register	2 pages	DS01

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

Nov 16, 2021	Appointment of Mr Gavin Patrick Collery 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

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

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 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

Apr 24, 2019	Change of details for Jordans Trust Company Limited as a person with significant control on Apr 24, 2019	2 pages	PSC05

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Change of details for Jordans Trust Company Limited as a person with significant control on Apr 03, 2018	2 pages	PSC05

Dec 07, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Dec 07, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Aug 17, 2017	Director's details changed for Mr Martin William Gordon Palmer on Aug 17, 2017	2 pages	CH01

Aug 17, 2017	Director's details changed for Mr Jason Anthony Burgoyne on Aug 17, 2017	2 pages	CH01

Jul 19, 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Jul 19, 2017	1 pages	AD01

View All Filings

Who are the officers of BEDFORD NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLERY, Gavin Patrick Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Nov 15, 2021		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	Irish,British	1971-4	248830370001
LEWIS, Owen Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Nov 15, 2021		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1979-11	289475230001
PALMER, Martin William Gordon Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	May 09, 2012		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1959-11	55999620030
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
REES, Nicholas Daryl St Thomas Street BS1 6JS Bristol 21 United Kingdom	May 09, 2012	Jan 03, 2017	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	British	1961-5	55454510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEDFORD NO. 3 LIMITED?

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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