IRIS Accounts Production v25.2.0.378 00849814 Board of Directors 1.1.24 31.12.24 31.12.24 No description of principal activity 0 0 false true false false true true iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 00849814 2023-12-31 00849814 2024-12-31 00849814 2024-01-01 2024-12-31 00849814 2022-12-31 00849814 2023-01-01 2023-12-31 00849814 2023-12-31 00849814 ns15:EnglandWales 2024-01-01 2024-12-31 00849814 ns14:PoundSterling 2024-01-01 2024-12-31 00849814 ns10:Director1 2024-01-01 2024-12-31 00849814 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 00849814 ns10:SmallEntities 2024-01-01 2024-12-31 00849814 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 00849814 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 00849814 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 00849814 ns10:FullAccounts 2024-01-01 2024-12-31 00849814 ns10:Director3 2024-01-01 2024-12-31 00849814 ns10:CompanySecretary1 2024-01-01 2024-12-31 00849814 ns10:RegisteredOffice 2024-01-01 2024-12-31 00849814 ns5:ShareCapital 2024-12-31 00849814 ns5:ShareCapital 2023-12-31 00849814 ns5:CurrentFinancialInstruments 2024-12-31 00849814 ns5:CurrentFinancialInstruments 2023-12-31

REGISTERED NUMBER: 00849814 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

BEDFORD NOMINEES (U.K.) LTD.

| BEDFORD NOMINEES (U.K.) LTD. (REGISTERED NUMBER: 00849814) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Page |

| Company information | 1 |

| Balance sheet | 2 |

| Notes to the financial statements | 3 |

| BEDFORD NOMINEES (U.K.) LTD. |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| Directors: | J A Reader

| C M Juer

| Secretary: | Vistra Company Secretaries Limited

| Registered office: | First Floor, Templeback

| 10 Temple Back

| Bristol

| BS1 6FL

| Registered number: | 00849814 (England and Wales)

| BEDFORD NOMINEES (U.K.) LTD. (REGISTERED NUMBER: 00849814) |

BALANCE SHEET

31 DECEMBER 2024

2024 | 2023 |

| Notes | £ | £

CURRENT ASSETS

Debtors | 4 | 200 |  | 200 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 200 |  | 200 |  |

CAPITAL AND RESERVES

Called up share capital | 200 |  | 200 |  |

SHAREHOLDERS' FUNDS | 200 |  | 200 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 September 2025 and were signed on its behalf by:

J A Reader - Director

| BEDFORD NOMINEES (U.K.) LTD. (REGISTERED NUMBER: 00849814) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | STATUTORY INFORMATION

| Bedford Nominees (U.K.) Ltd. is a private company, limited by shares, registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The Company's functional and presentational currency is pounds sterling (GBP) and the financial statements have been rounded to the nearest pound (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Financial instruments

| The company has elected to apply the provisions of Section 11 'Basic Financial Instruments' and Section 12 'Other Financial Instruments Issues' of FRS102 to all of its financial instruments.

| Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

| Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

| Classification of financial liabilities

| Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into.

| Basic financial liabilities

| Basic financial liabilities, including creditors, and loans from fellow group companies are initially recognised at transaction price.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2023 - NIL).

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

| £ | £

| Amounts owed by group undertakings | 200 |  | 200 |  |

5. | ULTIMATE CONTROLLING PARTY

| The immediate parent of the company is Vistra Trust Company Limited, a company incorporated in the United Kingdom, with the registered office address at First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL.

| The ultimate controlling parent company is Vistra Holding Limited, a company incorporated in Cayman Islands, with the registered office address at Grand Pavilion, Hibiscus Way, 802 West Bay Road, George Town, KY1-1205, Cayman Islands.

| The largest and smallest of the group undertakings to consolidate these financial statements as at the 31st December 2024 is Vistra Holding Limited. The consolidated financial statements of Vistra Holdings Limited can be obtained from Vistra (UK) Limited (a company within the group) 7th Floor, 50 Broadway, London SW1H 0DB United Kingdom.