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All Information about:

                        
Name

Bedford Nominees (U.K.) LTD.

Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
VAT ID no VAT ID available
Company No. 00849814 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vistra Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06364800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Juer, Caterina Musgrave 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reader, Jason Antony 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 12/12/2003 Role: Secretary Nationality: British
    Collery, Gavin Patrick 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 15/12/2023 Date of Birth: 04/1971 Occupation: Accountant Executive Director Role: Director Country of Residence: England Nationality: Irish,British
    Lewis, Owen 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 31/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Deuxrois Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04359065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twicehurry Limited Status: Active Notified: 30/06/2016 Companies House Number: 02843766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cauda LTD Status: Ceased Notified: 27/04/2017 Ceased: 28/06/2018 Companies House Number: 08270487 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%