Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Russell Bedford Limited
- Incorporated
- 2 October 2024 (2 years)
- Previously known as
- Russell and Bedford Limited (until 16 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Paternoster House65 St Paul's ChurchyardLondonEC4M 8AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born August 1966 (60)
Turner, Mark Julian
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born April 1968 (58)
Director · Appointed 2 October 2024
British
Born April 1965 (61)
Officer history (2 former)
31 March 2025
31 March 2025
Appointed Turner, Mark Julian as Secretary
31 March 2025
31 March 2025
31 March 2025
2 October 2024
2 October 2024
2 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc431004
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Amarford Finance Limited Owns 75–100% of shares
Ballora Limited Owns 75–100% of shares
Barleigh Wells Limited Owns 75–100% of shares
Guardheath Securities Limited Owns 75–100% of shares
Zen Healthcare UK Limited Owns 75–100% of shares
Istech UK Limited Owns 75–100% of shares
Lordhall Securities Limited Owns 75–100% of shares
Lubbock Fine (UK) Limited Owns 75–100% of shares
Lubbock Fine Corporate Finance LLP Holds 75–100% of voting rights
Lubbock Fine Probate LLP Holds 75–100% of voting rights
Lubbock Fine Resourcing Limited Owns 75–100% of shares (as a firm)
Lubbock Fine Trustees Limited Owns 75–100% of shares
Morgrace Limited Owns 75–100% of shares
Boomworth Limited Owns 75–100% of shares
Russell Bedford Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off |
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