Introduction
Watch Company
4
44 BEDFORD ROW LIMITED
44 BEDFORD ROW LIMITED is an active company incorporated on 27 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 44 BEDFORD ROW LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14260481
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
44 Bedford Row London, WC1R 4LL,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
From: 27 July 2022To: 3 January 2025
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ASHCROFT, Molly Elizabeth Hope
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born April 1993
Director
Appointed 31 Oct 2025
ASHCROFT, Molly Elizabeth Hope
7-12 Tavistock Square, LondonWC1H 9BQ
Born April 1993
Director
31 Oct 2025
Active
BECK, Jenny
ActiveBedford Row, LondonWC1R 4LL
Born May 1966
Director
Appointed 01 Sept 2022
BECK, Jenny
Bedford Row, LondonWC1R 4LL
Born May 1966
Director
01 Sept 2022
Active
PANTELLI, Rebecca Ellen
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born April 1995
Director
Appointed 31 Oct 2025
PANTELLI, Rebecca Ellen
7-12 Tavistock Square, LondonWC1H 9BQ
Born April 1995
Director
31 Oct 2025
Active
FITZGERALD, Susan
Resigned7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1961
Director
Appointed 27 Jul 2022
Resigned 29 Oct 2024
FITZGERALD, Susan
7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1961
Director
27 Jul 2022
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Susan Fitzgerald
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2022
Ceased 18 Oct 2024
Ms Susan Fitzgerald
7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2022
Ceased 18 Oct 2024
Ceased
Ms Jennifer Susan Beck
ActiveBedford Row, LondonWC1R 4LL
Born May 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Ms Jennifer Susan Beck
Bedford Row, LondonWC1R 4LL
Born May 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
25
Description
Type
Date Filed
Document
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2023
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022