BEDFORD NOMINEES (U.K.) LTD. - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £200.00 £0.00 2024 year on year

Total assets £200.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Caterina Musgrave Juer	Director	British,italian	United Kingdom	42	3 Jun 2024	Active
Jason Antony Reader	Director	British	United Kingdom	53	1 Dec 2023	Active
Vistra Company Secretaries Limited	Corporate-secretary	Unknown	Unknown	—	12 Dec 2003	Active

Shareholders

Shareholders (2)


Vistra Trust Company Limited	50.0%	100	Deferred	31 Mar 2020
Vistra Trust Company Limited	50.0%	100	Ordinary	31 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vistra Trust Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VISTRA TRUST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

BEDFORD NOMINEES (U.K.) LTD. Current Company

ALPHA BRAVO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DEUXROIS CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JULIUS CAESAR LONDINIUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TWICEHURRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
5 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
5 Jun 2024	Officers	Appointment of Mrs Caterina Musgrave Juer as director on 2024-06-03	View(2 pages)