Bedford Cit Limited
- Company number
- 05557519
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2005
- Dissolved
- 4 Sep 2026
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 8 Sep 2005 | 8 Sep 2005 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 8 Sep 2005 | 8 Sep 2005 |
| WILKES, Michael John, Sir | Director | 8 Sep 2005 | 30 Jul 2007 |
| HEARNE, Declan Patrick | Director | 8 Sep 2005 | 20 Dec 2007 |
| DUFF, Donal Peter | Director | 8 Sep 2005 | 20 Dec 2007 |
| CIT COSEC LIMITED | Corporate-Secretary | 8 Sep 2005 | 18 Feb 2019 |
| HARRISON, Stephen John Armitage | Director | 20 Dec 2007 | 31 May 2019 |
| VAN DER HOORN, Antony John | Director | 1 May 2019 | 31 Oct 2021 |
| WILSON, Daniel Scott | Director | 21 Sep 2021 | 7 May 2024 |
| HARRISON, Stephen John Armitage | Director | 7 May 2024 | |
| BOARER, Nicola Jane | Secretary | 18 Feb 2019 | |
| O NEILL, Anthony Timothy John | Director | 30 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Armitage Harrison | Significant Influence Or Control | 1 Jul 2016 | 31 May 2019 |
| Mr Antony John Van Der Hoorn | Significant Influence Or Control As Firm | 9 Sep 2019 | 31 Oct 2021 |
| Daniel Scott Wilson | Significant Influence Or Control | 21 Sep 2021 | 31 Jul 2024 |
| Mr Anthony Timothy John O'Neill | Significant Influence Or Control | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £1 | - |
| 30 Sep 2023 Dormant | £1 | - |
| 30 Sep 2022 Dormant | £1 | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | £1 | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |