John Bedford & Sons, Limited

Active03463972 Private limited company
Incorporated
11 November 1997 (28 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
S4 7QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

George, David Matthew
Secretary · Appointed 1 January 2020
Director · Appointed 31 March 2015
British
Born October 1962 (64)
Officer history (15 former)
1 January 2020
Appointed George, David Matthew as Secretary
31 December 2019
Resigned Dallman, John Maurice as Secretary
31 March 2015
Resigned Dyson, Patrick John as Director
31 March 2015
Appointed Shone, Alaina as Director
20 December 2012
Resigned Lim, Henry Woon-Hoe as Director
30 June 2010
Appointed Lim, Henry Woon-Hoe as Director
30 June 2010
Resigned Beazer, Brian Cyril as Director
1 May 2009
Appointed Dallman, John Maurice as Secretary
30 April 2009
Resigned Fletcher, William as Secretary
30 April 2009
Resigned Fletcher, William as Director
30 April 2009
Appointed Beazer, Brian Cyril as Director
29 April 2004
Resigned S And J Acquisition Corp as Corporate Director
20 April 2004
Appointed Dyson, Patrick John as Director
20 April 2004
Resigned Crowley, Dennis as Director
11 November 2002
Appointed Crowley, Dennis as Director
11 November 2002
Appointed S And J Acquisition Corp as Corporate Director
11 November 2002
Resigned Maclean, George Hobart as Director
11 November 2002
Resigned Wolstenholme, David John as Director
30 April 2002
Appointed Fletcher, William as Secretary
30 April 2002
Resigned Wolstenholme, David John as Secretary
17 June 1998
Resigned Reilly, Frank as Director
23 March 1998
Appointed Wolstenholme, David John as Secretary
23 March 1998
Resigned Levant, William Anthony as Secretary
23 February 1998
Appointed Fletcher, William as Director
23 February 1998
Appointed Wolstenholme, David John as Director
21 November 1997
Appointed Levant, William Anthony as Secretary
21 November 1997
Appointed Reilly, Frank as Director
21 November 1997
Appointed Maclean, George Hobart as Director
21 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2422675

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Bowers Group Limited Owns 75–100% of shares
Baty International Limited Owns 75–100% of shares
Bowers Metrology (UK) Limited Owns 75–100% of shares
Bowers Metrology Limited Owns 75–100% of shares
C.V. Instruments Limited Owns 75–100% of shares
Moore & Wright Limited Owns 75–100% of shares
Offertower Limited Owns 75–100% of shares
Magnacut Limited Owns 75–100% of shares
Spear & Jackson Limited Owns 75–100% of shares
Abbey Dropforgings Limited Owns 75–100% of shares
Brades Skelton & Tyrack Limited Owns 75–100% of shares
C.V. Gauges Limited Owns 75–100% of shares
Craft Supplies Limited Owns 75–100% of shares
Drabble & Sanderson Limited Owns 75–100% of shares
Eclipse Magnetics Limited Owns 75–100% of shares
Eclipse Tools Limited Owns 75–100% of shares
Edward & William Lucas Limited Owns 75–100% of shares
Elliott-Lucas Limited Owns 75–100% of shares
Hallamshire Sheet Mills Limited Owns 75–100% of shares
Isaac Nash & Sons Limited Owns 75–100% of shares
James Neill (Napier Street) Limited Owns 75–100% of shares
James Neill (Services) Limited Owns 75–100% of shares
James Neill (Sheffield) Limited Owns 75–100% of shares
James Neill Holdings Limited Owns 75–100% of shares
Neill Tools Limited Owns 75–100% of shares
Spear & Jackson Holdings Limited Owns 75–100% of shares
Spear & Jackson UK Limited Owns 75–100% of shares
John Bedford & Sons, Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company30 September 2025
7 November 2025Confirmation statement with no updates7 November 2025
3 March 2025Accounts for a dormant company30 September 2024
12 November 2024Confirmation statement with no updates11 November 2024
9 December 2023Accounts for a dormant company30 September 2023
Show all recent filings

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