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.
Office Address | 71-75 Shelton Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2H 9JQ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/11/16 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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