Bedford Fabrics Limited in St Helens MERSEYSIDE

Bedford Fabrics Limited MERSEYSIDE

Bedford Fabrics Limited is a private limited company registered at 3 Haydock Street, St Helens, Merseyside WA10 1DD. Incorporated on 2003-01-22, this 21-year-old company is run by 1 director and 1 secretary.
Director Lillian B., appointed on 02 May 2003.
Moving on to secretaries, we can mention: Wayne B., appointed on 01 August 2007.
The company is categorised as "wholesale of textiles" (SIC: 46410), "retail sale of textiles in specialised stores" (SIC: 47510). According to CH information there was a name change on 2003-06-27 and their previous name was Estate Agents Extra Limited.
The last confirmation statement was filed on 2023-01-19 and the due date for the following filing is 2024-02-02. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Bedford Fabrics Limited Address / Contact

Office Address	3 Haydock Street
Office Address2	St Helens
Town	Merseyside
Post code	WA10 1DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04644111
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Wholesale of textiles
Industry	Retail sale of textiles in specialised stores
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Wayne B.

Position: Secretary

Appointed: 01 August 2007

Lillian B.

Position: Director

Appointed: 02 May 2003

Wayne B.

Position: Director

Appointed: 09 January 2023

Resigned: 09 January 2023

Brian B.

Position: Director

Appointed: 02 May 2003

Resigned: 07 June 2023

Wayne B.

Position: Director

Appointed: 02 May 2003

Resigned: 01 August 2007

Wayne B.

Position: Secretary

Appointed: 02 May 2003

Resigned: 01 August 2007

Madhloom A.

Position: Director

Appointed: 23 January 2003

Resigned: 02 May 2003

Asya M.

Position: Secretary

Appointed: 23 January 2003

Resigned: 02 May 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 23 January 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 23 January 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Lillian B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lillian B.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Brian B.

Notified on	1 June 2016
Ceased on	7 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Estate Agents Extra	June 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 31st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 20th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/01/31 filed on: 29th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/22	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/14	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/22 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
CERTNM	Company name changed estate agents extra LIMITEDcertificate issued on 27/06/03 filed on: 27th, June 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed estate agents extra LIMITEDcertificate issued on 27/06/03 filed on: 27th, June 2003	change of name	Free Download (2 pages)
287	Registered office changed on 16/06/03 from: estates house 68 the wallway ladybridge bolton lancashire BL3 4NT filed on: 16th, June 2003	address	Free Download (1 page)
287	Registered office changed on 16/06/03 from: estates house 68 the wallway ladybridge bolton lancashire BL3 4NT filed on: 16th, June 2003	address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: abbey and co associates 271 derby street bolton BL3 6LA filed on: 19th, February 2003	address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: abbey and co associates 271 derby street bolton BL3 6LA filed on: 19th, February 2003	address	Free Download (1 page)
287	Registered office changed on 27/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, January 2003	address	Free Download (1 page)
287	Registered office changed on 27/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (6 pages)

Bedford Fabrics Limited MERSEYSIDE

Bedford Fabrics Limited Address / Contact

Company Information / Profile

Company staff

Wayne B.

Lillian B.

Wayne B.

Brian B.

Wayne B.

Wayne B.

Madhloom A.

Asya M.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Company filings

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