Russell Bedford Limited

15992352

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Incorporated 02/10/2024

Previously known as

Russell And Bedford Limited · until 16/10/2024

Compliance

Next accounts due

02/07/2026

Overdue

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Russell Marc Rich

director · Since 02/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Mark Julian Turner

secretary · Since 31/03/2025

Also on 19 other boards

Mr Stephen Craig Banks

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Mark Julian Turner

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Russell Marc Rich

director · Since 02/10/2024

British · England · Age 61

Mark Julian Turner

secretary · Since 31/03/2025

Stephen Craig Banks

director · Since 31/03/2025

British · England · Age 60

Mark Julian Turner

director · Since 31/03/2025

British · England · Age 58

Former

Laurence David Newman

director · Resigned 31/03/2025

Rohit Majithia

director · Resigned 31/03/2025

Persons with Significant Control

Lubbock Fine Llp

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Paternoster House, London, EC4M 8AB

Reg: Oc431004 · Uk Register Of Companies · Limited Liability Partnership

Notified 02/10/2024

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 3rd Floor Paternoster House

2026-07-20

3RD FLOOR PATERNOSTER HOUSE

post town → London

2026-07-20

LONDON