BEDMINSTER (LUXEMBOURG) S.A.R.L.

Overview

Company Name	BEDMINSTER (LUXEMBOURG) S.A.R.L.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	SF000996
Jurisdiction	United Kingdom
Date of Creation	Dec 01, 2006
Date of Cessation	Jul 04, 2013

Summary

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

Where is BEDMINSTER (LUXEMBOURG) S.A.R.L. located?

Registered Office Address	37 Rue D'Anvers L-1 130 Luxembourg Luxembourg
Undeliverable Registered Office Address	No

BEDMINSTER (LUXEMBOURG) S.A.R.L. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Holding Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	LUXEMBOURG
Place Registered	Trade And Companies Register Of Luxembourg
Company Number	B 86 971

What are the latest filings for BEDMINSTER (LUXEMBOURG) S.A.R.L.?

Filings
Date	Description	Document	Type
Jul 04, 2013	Closure of UK establishment(s) BR009193 and overseas company SF000996 on Jun 19, 2013	2 pages	OSDS01

Mar 09, 2011	Termination of appointment of Jane Egan as secretary	2 pages	OSTM02

Mar 09, 2011	Termination of appointment of Jane Egan as a director	2 pages	OSTM01

Jan 13, 2011	Transitional return for BR009193 - person authorised to represent, Stuart Macnab 111-113 Renfrew Road Paisley Renfrewshire Scotlandpa3 4Dy	pages	OSTN01-PAR
Jan 13, 2011	Transitional return by a UK establishment of an overseas company	18 pages	OSTN01

Jan 13, 2011	Transitional return for SF000996 - Changes made to the UK establishment, Change of Address 69a Boulevard De La Petrusse, L-2320, Luxembourg	pages	OSTN01-CHNG
Jan 13, 2011	Transitional return for BR009193 - Changes made to the UK establishment, Address Change 111-113 Renfrew Road, Paisley, , PA3 4DY	pages	OSTN01-CHNG
Jan 13, 2011	Transitional return for BR009193 - person authorised to accept service, Janette Lesley Davies 111-113 Renfrew Road Paisley Renfrewshire Scotlandpa3 4Dy	pages	OSTN01-PAR
Jan 13, 2011	Transitional return for BR009193 - Changes made to the UK establishment, Name Change Bedminster (Luxembourg) S.A.R.L.	pages	OSTN01-CHNG
Jul 17, 2009	legacy		BR6

Jul 17, 2009	legacy	4 pages	BR6

Jul 17, 2009	legacy	21 pages	BR4

Jul 17, 2009	legacy	21 pages	BR4

Jul 17, 2009	legacy		BR4

Feb 01, 2007	legacy	pages	BR1-PAR
Feb 01, 2007	legacy	pages	BR1-PAR
Feb 01, 2007	legacy	pages	BR1-PAR
Feb 01, 2007	legacy	pages	BR1-BCH
Feb 01, 2007	legacy	128 pages	BR1

View All Filings

Who are the officers of BEDMINSTER (LUXEMBOURG) S.A.R.L.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008		Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
MACNAB, Stuart Station Rise PA12 4NA Lochwinnoch 6 Renfrewshire	Dec 01, 2007		Director	Station Rise PA12 4NA Lochwinnoch 6 Renfrewshire	United Kingdom	British	1964-5	77024740001
EGAN, Jane Mccrorie Place Kilbarchan PA10 2BF Renfrewshire 11	Jan 23, 2007	Feb 14, 2011	Secretary	Mccrorie Place Kilbarchan PA10 2BF Renfrewshire 11		British		148704170001
EGAN, Jane Mccrorie Place PA10 2BF Kilbarchan 11 Renfrewshire	Jan 23, 2007	Feb 14, 2011	Director	Mccrorie Place PA10 2BF Kilbarchan 11 Renfrewshire		British	1970-8	112277750001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Feb 01, 2007	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002

View Detailed Information on Officers and People 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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