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Russell Bedford International

Russell Bedford International is an active company incorporated on 5 March 1997 with the registered office located in London, City of London. Russell Bedford International was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03331251
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 5 March 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
02074100339
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • French • Lives in France • Born in Jul 1979
Director • Malaysian • Lives in Malaysia • Born in Dec 1984
Director • Accountant • Mexican • Lives in Mexico • Born in Jan 1968
Director • Chartered Accountant • American • Lives in United States • Born in Apr 1964
Director • Australian • Lives in Australia • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lordhall Securities Limited
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Guardheath Securities Limited
Stephen Craig Banks is a mutual person.
Active
Barleigh Wells Limited
Stephen Craig Banks is a mutual person.
Active
Boomworth Limited
Stephen Craig Banks is a mutual person.
Active
Morgrace Limited
Stephen Craig Banks is a mutual person.
Active
The Ludgate Bond Company Limited
Stephen Craig Banks is a mutual person.
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Brands
Russell Bedford International
Russell Bedford International is a network of independent professional services firms that specialize in accounting, audit, tax, and consulting.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£768.88K
Increased by £62.28K (+9%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.2M
Increased by £155.14K (+15%)
Total Liabilities
-£200.44K
Increased by £68.6K (+52%)
Net Assets
£994.85K
Increased by £86.54K (+10%)
Debt Ratio (%)
17%
Increased by 4.09% (+32%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Gavin Foo Tun Yiang Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Peter Neil Shields Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Gavin Foo Tun Yiang Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Michael Keith Sweeney Resigned
1 Year 7 Months Ago on 29 Feb 2024
Laurence David Newman Resigned
2 Years Ago on 21 Oct 2023
Mr Stephen Craig Banks Appointed
2 Years Ago on 21 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 19 Mar 2025
Resolutions
Submitted on 27 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Director's details changed for Mr Gavin Foo Tun Yiang on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Gavin Foo Tun Yiang as a director on 1 May 2024
Submitted on 3 May 2024
Appointment of Mr Peter Neil Shields as a director on 1 May 2024
Submitted on 3 May 2024
Termination of appointment of Michael Keith Sweeney as a director on 29 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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