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Home > England & Wales Companies > OCORIAN (UK) LIMITED
Company Information for

OCORIAN (UK) LIMITED

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
05534412
Private Limited Company
Active

Company Overview

About Ocorian (uk) Ltd
OCORIAN (UK) LIMITED was founded on 2005-08-11 and has its registered office in London. The organisation's status is listed as "Active". Ocorian (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OCORIAN (UK) LIMITED
 
Legal Registered Office
5TH FLOOR
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC2R
 
Previous Names
BEDELL TRUST UK LIMITED15/11/2016
Filing Information
Company Number 05534412
Company ID Number 05534412
Date formed 2005-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
Last Datalog update: 2021-06-01 20:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCORIAN (UK) LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Company Officers of OCORIAN (UK) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW BOLTON
Director 2016-04-15
ALAN DENIS BOOTH
Director 2018-04-30
PAULINE AUDREY GALE
Director 2008-09-15
STUART PAUL LAYZELL
Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
OCORIAN SECRETARIES (JERSEY) LIMITED
Company Secretary 2005-08-11 2018-01-29
NICHOLAS BLAIR CAWLEY
Director 2005-08-11 2018-01-29
SHANE MICHAEL HOLLYWOOD
Director 2016-04-15 2018-01-29
ROLAND MARK DELLER
Director 2008-09-01 2017-04-01
SHANE MICHAEL HOLLYWOOD
Director 2005-08-11 2016-04-15
MICHAEL ROBINSON
Director 2007-04-20 2016-01-26
JOHN VINCENT VENTRESS
Director 2006-02-14 2010-10-29
PETER WILLIAM HARGREAVES
Director 2005-10-05 2009-05-13
GEOFFREY RAYMOND SIMMS
Director 2005-10-05 2008-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW BOLTON OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2017-06-09 CURRENT 2005-10-14 Active
PHILIP ANDREW BOLTON OCORIAN SERVICES (UK) LIMITED Director 2016-06-23 CURRENT 2010-06-08 Active
DETHMER RONALD EDWIN DRENTH FOLLOOW LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2014-01-21
PHILIP ANDREW BOLTON C.G.I.S. CITY PLAZA SHARES 2 LIMITED Director 2012-03-06 CURRENT 2001-05-15 Dissolved 2014-10-14
PHILIP ANDREW BOLTON C.G.I.S. CITY PLAZA SHARES 1 LIMITED Director 2012-03-06 CURRENT 2001-05-15 Dissolved 2014-10-14
ALAN DENIS BOOTH OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2018-04-16 CURRENT 2005-10-14 Active
ALAN DENIS BOOTH OCORIAN SERVICES (UK) LIMITED Director 2018-04-16 CURRENT 2010-06-08 Active
PAULINE AUDREY GALE NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
PAULINE AUDREY GALE BUTTON PROPERTY UK LIMITED Director 2015-03-31 CURRENT 2015-03-26 Active
PAULINE AUDREY GALE HAWTHORN FINANCE LIMITED Director 2014-12-31 CURRENT 2007-07-05 Active
PAULINE AUDREY GALE GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
PAULINE AUDREY GALE OCORIAN SERVICES (UK) LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
PAULINE AUDREY GALE GRACECHURCH GMF FUNDING 2 LIMITED Director 2009-05-07 CURRENT 2006-01-12 Liquidation
PAULINE AUDREY GALE GRACECHURCH GMF FUNDING 1 LIMITED Director 2009-05-07 CURRENT 2006-01-12 Liquidation
PAULINE AUDREY GALE OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2008-09-15 CURRENT 2005-10-14 Active
PAULINE AUDREY GALE SMITH BARRY ESTATES (JERSEY) LIMITED Director 2007-07-09 CURRENT 2007-05-04 Converted / Closed
STUART PAUL LAYZELL OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2017-01-19 CURRENT 2005-10-14 Active
STUART PAUL LAYZELL OCORIAN SERVICES (UK) LIMITED Director 2017-01-19 CURRENT 2010-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE AUDREY GALE
2021-02-24AP01DIRECTOR APPOINTED MR GERALD STEWART WARWICK
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM 11 Old Jewry London EC2R 8DU
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-07-03AA01Current accounting period extended from 31/08/20 TO 31/12/20
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW BOLTON
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL LAYZELL
2019-11-22AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055344120002
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-06AP01DIRECTOR APPOINTED MS SALLY MARGARET GILDING
2018-05-01AP01DIRECTOR APPOINTED MR ALAN DENIS BOOTH
2018-01-30TM02Termination of appointment of Ocorian Secretaries (Jersey) Limited on 2018-01-29
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAWLEY
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HOLLYWOOD
2018-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-04-26AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND MARK DELLER
2017-02-23CH04SECRETARY'S DETAILS CHNAGED FOR BEDELL SECRETARIES LIMITED on 2016-11-15
2017-01-26AP01DIRECTOR APPOINTED MR STUART PAUL LAYZELL
2016-11-16AUDAUDITOR'S RESIGNATION
2016-11-15RES15CHANGE OF COMPANY NAME 19/10/20
2016-11-15CERTNMCOMPANY NAME CHANGED BEDELL TRUST UK LIMITED CERTIFICATE ISSUED ON 15/11/16
2016-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 979999.96325
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-18AP01DIRECTOR APPOINTED MR SHANE MICHAEL HOLLYWOOD
2016-04-18AP01DIRECTOR APPOINTED MR PHILIP ANDREW BOLTON
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MICHAEL HOLLYWOOD
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055344120001
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 979999.96325
2015-08-14AR0111/08/15 FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 01/08/2014
2015-02-10AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 979999.96325
2014-08-22AR0111/08/14 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-08-27AR0111/08/13 FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-20AR0111/08/12 FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-08-23AR0111/08/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VENTRESS
2010-08-11AR0111/08/10 FULL LIST
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 11/08/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT VENTRESS / 20/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 20/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL HOLLYWOOD / 20/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE AUDREY GALE / 20/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK DELLER / 20/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAIR CAWLEY / 20/05/2010
2010-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL CRISTIN SECRETARIES LIMITED / 01/09/2005
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-19363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROLAND DELLER / 01/08/2009
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR PETER HARGREAVES
2008-12-1188(2)AD 24/11/08 PART-PAID GBP SI 500@1=500 GBP IC 105375/105875
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMMS
2008-09-23288aDIRECTOR APPOINTED MS PAULINE AUDREY GALE
2008-09-02288aDIRECTOR APPOINTED MR ROLAND MARK DELLER
2008-08-18363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-15288aNEW DIRECTOR APPOINTED
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-2188(2)RAD 21/09/06--------- £ SI 375@1=375 £ IC 105000/105375
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-02-2888(2)RAD 21/02/06--------- £ SI 24999@1=24999 £ IC 1/25000
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288cSECRETARY'S PARTICULARS CHANGED
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288bSECRETARY RESIGNED
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCORIAN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCORIAN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCORIAN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of OCORIAN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCORIAN (UK) LIMITED
Trademarks
We have not found any records of OCORIAN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCORIAN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OCORIAN (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where OCORIAN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCORIAN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCORIAN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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