Bed Holdings Limited WARRINGTON


Bed Holdings Limited is a private limited company that can be found at Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington WA4 4ST. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-19, this 4-year-old company is run by 3 directors.
Director Mark B., appointed on 16 September 2020. Director Edward S., appointed on 16 September 2020. Director David G., appointed on 19 May 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-05-18 and the due date for the following filing is 2024-06-01. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Bed Holdings Limited Address / Contact

Office Address Griffin House Lyncastle Way
Office Address2 Barley Castle Trading Estate
Town Warrington
Post code WA4 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 12610666
Date of Incorporation Tue, 19th May 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (81 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Mark B.

Position: Director

Appointed: 16 September 2020

Edward S.

Position: Director

Appointed: 16 September 2020

David G.

Position: Director

Appointed: 19 May 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is David G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edward S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 19 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edward S.

Notified on 19 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark B.

Notified on 19 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets61 62330 20328 545
Net Assets Liabilities4 3816 3468 162
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Creditors57 24523 86020 386
Net Current Assets Liabilities4 3786 3438 159
Total Assets Less Current Liabilities4 3816 3468 162
Average Number Employees During Period3  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/05/31
filed on: 29th, February 2024
Free Download (8 pages)

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