Introduction
Watch Company
R
RUSSELL BEDFORD LIMITED
RUSSELL BEDFORD LIMITED is an active company incorporated on 2 October 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RUSSELL BEDFORD LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15992352
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 20 December 2024 (1 year ago)
Next Due
Due by 2 July 2026
Period: 2 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
RUSSELL AND BEDFORD LIMITED
From: 2 October 2024To: 16 October 2024
Address
3rd Floor Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TURNER, Mark Julian
ActivePaternoster House, LondonEC4M 8AB
Secretary
Appointed 31 Mar 2025
TURNER, Mark Julian
Paternoster House, LondonEC4M 8AB
Secretary
31 Mar 2025
Active
BANKS, Stephen Craig
ActivePaternoster House, LondonEC4M 8AB
Born August 1966
Director
Appointed 31 Mar 2025
BANKS, Stephen Craig
Paternoster House, LondonEC4M 8AB
Born August 1966
Director
31 Mar 2025
Active
RICH, Russell Marc
ActivePaternoster House, LondonEC4M 8AB
Born April 1965
Director
Appointed 02 Oct 2024
RICH, Russell Marc
Paternoster House, LondonEC4M 8AB
Born April 1965
Director
02 Oct 2024
Active
TURNER, Mark Julian
ActivePaternoster House, LondonEC4M 8AB
Born April 1968
Director
Appointed 31 Mar 2025
TURNER, Mark Julian
Paternoster House, LondonEC4M 8AB
Born April 1968
Director
31 Mar 2025
Active
MAJITHIA, Rohit
ResignedPaternoster House, LondonEC4M 8AB
Born September 1961
Director
Appointed 02 Oct 2024
Resigned 31 Mar 2025
MAJITHIA, Rohit
Paternoster House, LondonEC4M 8AB
Born September 1961
Director
02 Oct 2024
Resigned 31 Mar 2025
Resigned
NEWMAN, Laurence David
ResignedPaternoster House, LondonEC4M 8AB
Born April 1961
Director
Appointed 02 Oct 2024
Resigned 31 Mar 2025
NEWMAN, Laurence David
Paternoster House, LondonEC4M 8AB
Born April 1961
Director
02 Oct 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lubbock Fine Llp
ActivePaternoster House, LondonEC4M 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Lubbock Fine Llp
Paternoster House, LondonEC4M 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2024
16 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2024