Barney Bed Ltd LONDON


Barney Bed Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-05-26, this 3-year-old company is run by 1 director.
Director Otra S., appointed on 26 May 2020.
The company is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was filed on 2022-05-25 and the due date for the subsequent filing is 2023-06-08. Additionally, the accounts were filed on 31 May 2021 and the next filing should be sent on 31 May 2023.

Barney Bed Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12620711
Date of Incorporation Tue, 26th May 2020
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age 4 years old
Account next due date Wed, 31st May 2023 (329 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Thu, 8th Jun 2023 (2023-06-08)
Last confirmation statement dated Wed, 25th May 2022

Company staff

Otra S.

Position: Director

Appointed: 26 May 2020

Excede Pty Ltd

Position: Corporate Secretary

Appointed: 26 May 2020

Resigned: 24 October 2023

Excede Pty Ltd

Position: Corporate Director

Appointed: 26 May 2020

Resigned: 24 October 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Otra S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Excede Pty Ltd that entered Bondi Beach, Australia as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Otra S.

Notified on 26 May 2020
Nature of control: significiant influence or control

Excede Pty Ltd

Morgan Drew Unit 16/ 5 Campbell Parade, Bondi Beach, Australia

Legal authority Australia
Legal form Limited Company
Country registered Australia
Place registered Australia
Registration number Abn 19 625 654 408
Notified on 26 May 2020
Ceased on 8 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 2023/11/16
filed on: 17th, November 2023
Free Download (3 pages)

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