# Bedford Cit Limited

## Details

- **Company number:** [05557519](https://find-and-update.company-information.service.gov.uk/company/05557519)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2005
- **Dissolved:** 4 Sep 2026
- **Registered office:** 11TH FLOOR, LANDMARK ST PETER SQUARE, 1 OXFORD ST, M1 4PB
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities



## 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 | £1 | - |
| 30 Sep 2023 | £1 | - |
| 30 Sep 2022 | £1 | - |
| 30 Sep 2020 | £1 | £1 |
| 30 Sep 2010 | £1 | - |