Russell-bedford Limited in 65 St Paul's Churchyard LONDON

Russell-bedford Limited LONDON

Russell-bedford started in year 1980 as Private Limited Company with registration number 01476781. The Russell-bedford company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

Currently there are 3 directors in the the company, namely Laurence N., Russell R. and Rohit M.. In addition one secretary - Rohit M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Russell-bedford Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01476781
Date of Incorporation	Fri, 1st Feb 1980
Industry	Dormant Company
End of financial Year	30th November
Company age	44 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Rohit M.

Position: Secretary

Appointed: 30 November 2022

Laurence N.

Position: Director

Appointed: 02 January 2015

Russell R.

Position: Director

Appointed: 02 January 2015

Rohit M.

Position: Director

Appointed: 02 September 2004

Geoffrey G.

Position: Director

Appointed: 11 February 2019

Resigned: 17 January 2023

Naresh S.

Position: Secretary

Appointed: 27 November 2003

Resigned: 30 November 2022

Geoffrey G.

Position: Director

Appointed: 27 November 2003

Resigned: 02 January 2015

Pankaj S.

Position: Director

Appointed: 17 June 2002

Resigned: 30 November 2020

Alan C.

Position: Secretary

Appointed: 01 December 1997

Resigned: 27 November 2003

Anthony S.

Position: Director

Appointed: 31 December 1990

Resigned: 30 November 2007

Martin L.

Position: Director

Appointed: 31 December 1990

Resigned: 01 December 1997

Alan C.

Position: Director

Appointed: 31 December 1990

Resigned: 27 November 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Lubbock Fine Llp from London, England. The abovementioned PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lubbock Fine Llp

Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	Oc431004
Notified on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 14th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 14th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 3rd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 27th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 14th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 10th, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 7th, September 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 19th, September 2008	accounts	Free Download (6 pages)
AA	Accounts made up to Thursday 30th November 2006 filed on: 8th, September 2007	accounts	Free Download (6 pages)
AA	Accounts made up to Thursday 30th November 2006 filed on: 8th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 27th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 27th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 3rd, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 3rd, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 25th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 25th, January 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2000 filed on: 25th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2000 filed on: 25th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 18th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 18th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 19th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 19th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 15th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 15th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 15th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 15th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 23rd, September 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 23rd, September 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 31st, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 31st, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th November 1993 filed on: 24th, February 1994	accounts	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 24th, February 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th November 1993 filed on: 24th, February 1994	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 24th, February 1994	accounts
225(1)	Accounting reference date shortened from 30/04 to 30/11 filed on: 11th, May 1993	accounts
225(1)	Accounting reference date shortened from 30/04 to 30/11 filed on: 11th, May 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 17th, February 1993	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 17th, February 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 3rd, April 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 3rd, April 1992	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 31st, May 1991	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 31st, May 1991	accounts
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 7th, June 1990	accounts
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 7th, June 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 19th, July 1989	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 19th, July 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 23rd, June 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 23rd, June 1989	accounts
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 29th, March 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 29th, March 1988	accounts

Russell-bedford Limited LONDON

Russell-bedford Limited Address / Contact

Company Information / Profile

Company staff

Rohit M.

Laurence N.

Russell R.

Rohit M.

Geoffrey G.

Naresh S.

Geoffrey G.

Pankaj S.

Alan C.

Anthony S.

Martin L.

Alan C.

People with significant control

Company filings

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