S DONNE (BEDFORD) LIMITED

Company summary

Confirmation statement overdue

Company number: 02649354
Status: ACTIVE
Incorporated / age: 27 September 199135 years
Registered office: India Mill India Mill Business Centre, Unit 317, Darwen, Lancashire, BB3 1AE, England
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
India Mill India Mill Business Centre, Unit 317, Darwen, Lancashire, BB3 1AE, England
Nature of business
Other human health activities
Previous company names
RANDOMFIRST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALIBHAI, Saira ACTIVE	Director	31 Aug 2021		England	February 1970	India Mill, India Mill Business Centre, Unit 317, Darwen, Lancashire, BB3 1AE, England
EMMS, Susan ACTIVE	Director	01 Jul 2019		England	April 1974	India Mill, India Mill Business Centre, Unit 317, Darwen, Lancashire, BB3 1AE, England
HAKIM, Imran ACTIVE	Director	24 Apr 2019		England	September 1977	India Mill, India Mill Business Centre, Unit 317, Darwen, Lancashire, BB3 1AE, England
HARTLEY, Helen Theresa RESIGNED	Secretary	03 Feb 2003	19 Feb 2020			31 Cornwall Road, Harpenden, Hertfordshire, AL5 4TQ
KEARON, Patrick Robert David RESIGNED	Secretary	28 Oct 1991	30 Oct 1992			4 Grenville Place, London, SW7 4RU
TURNER, Marie RESIGNED	Secretary	31 Oct 1992	03 Feb 2003			41a The Grove, Bedford, Bedfordshire, MK40 3JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Sep 1991	28 Oct 1991			26, Church Street, London, NW8 8EP
BANYARD, Colin Roderick RESIGNED	Director	28 Oct 1991	31 Oct 1992	United Kingdom	April 1952	Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9BS
CUNNINGHAM-RAID, John RESIGNED	Director	28 Oct 1991	31 Oct 1992		March 1945	3 Kingsley Mews, London, W8 5PY
DONNE, Simon Brian RESIGNED	Director	30 Oct 1992	19 Feb 2020	United Kingdom	December 1959	Woodside Cottage, Moor Green, Ardeley, Stevenage, Hertfordshire, SG2 7AS, England
KEARON, Patrick Robert David RESIGNED	Director	28 Oct 1991	30 Oct 1992		July 1961	4 Grenville Place, London, SW7 4RU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Sep 1991	28 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALIBHAI, Saira ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: February 1970
Address: India Mill, India Mill Business Centre, Unit 317, Darwen, Lancashire, BB3 1AE, England

EMMS, Susan ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: April 1974
Address: India Mill, India Mill Business Centre, Unit 317, Darwen, Lancashire, BB3 1AE, England

HAKIM, Imran ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: England
Date of birth: September 1977
Address: India Mill, India Mill Business Centre, Unit 317, Darwen, Lancashire, BB3 1AE, England

HARTLEY, Helen Theresa RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 19 Feb 2020
Address: 31 Cornwall Road, Harpenden, Hertfordshire, AL5 4TQ

KEARON, Patrick Robert David RESIGNED
Role: Secretary
Appointed on: 28 Oct 1991
Resigned on: 30 Oct 1992
Address: 4 Grenville Place, London, SW7 4RU

TURNER, Marie RESIGNED
Role: Secretary
Appointed on: 31 Oct 1992
Resigned on: 03 Feb 2003
Address: 41a The Grove, Bedford, Bedfordshire, MK40 3JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1991
Resigned on: 28 Oct 1991
Address: 26, Church Street, London, NW8 8EP

BANYARD, Colin Roderick RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 31 Oct 1992
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Spurfold House, Radnor Road, Peaslake, Surrey, GU5 9BS

CUNNINGHAM-RAID, John RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 31 Oct 1992
Date of birth: March 1945
Address: 3 Kingsley Mews, London, W8 5PY

DONNE, Simon Brian RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 19 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Woodside Cottage, Moor Green, Ardeley, Stevenage, Hertfordshire, SG2 7AS, England

KEARON, Patrick Robert David RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 30 Oct 1992
Date of birth: July 1961
Address: 4 Grenville Place, London, SW7 4RU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1991
Resigned on: 28 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Charges

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Exemptions

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