ONE BEDFORD ROW LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Popes Head Court Offices Peter Lane York YO1 8SU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Alexander Rael Barnett	Director	British	England	59	17 Oct 1997	Active
Alison Sandler	Secretary	Unknown	Unknown	—	17 Feb 2016	Active
Leanne Michelle Mattey	Director	British	United Kingdom	57	28 May 2010	Active
Steven Mattey	Director	British	United Kingdom	58	30 Jan 2006	Active

Shareholders

Shareholders (2)


The Alan Mattey Trust Corporation Limited	50.0%	1	Ordinary	18 Oct 2021
Alexander Rael Barnett	50.0%	1	Ordinary	18 Oct 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alexander Rael Barnett

British

Active

Notified 6 Apr 2016

Residence England

DOB December 1966

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

The Alan Mattey Trust Corporation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

THE ALAN MATTEY TRUST CORPORATION LIMITED united kingdom

ONE BEDFORD ROW LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Jun 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(21 pages)
3 Oct 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
28 Feb 2023	Officers	Change to director Mr Alexander Rael Barnett on 2023-02-27	View(2 pages)
28 Feb 2023	Persons With Significant Control	Change to Alexander Rael Barnett as a person with significant control on 2023-02-27	View(2 pages)