Bedshed in The Globe Centre, 1 St James Square ACCRINGTON

Bedshed ACCRINGTON

Bedshed was formally closed on 2020-11-24. Bedshed was a private unlimited company that was situated at 3Rd Floor, The Globe Centre, 1 St James Square, Accrington, BB5 0RE, Lancashire, ENGLAND. This company (incorporated on 2003-02-27) was run by 1 director.
Director Samuel B. who was appointed on 13 October 2017.

The company was officially categorised as "non-trading company" (74990). According to the CH records, there was a name alteration on 2016-05-05 and their previous name was Bedshed (north). There is a second name alteration mentioned: previous name was Mc (no 33) performed on 2013-05-01. The latest confirmation statement was filed on 2020-02-13 and last time the accounts were filed was on 30 September 2019. 2016-02-27 is the date of the most recent annual return.

Bedshed Address / Contact

Office Address	3rd Floor
Office Address2	The Globe Centre, 1 St James Square
Town	Accrington
Post code	BB5 0RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04681132
Date of Incorporation	Thu, 27th Feb 2003
Date of Dissolution	Tue, 24th Nov 2020
Industry	Non-trading company
End of financial Year	30th September
Company age	17 years old
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sat, 27th Mar 2021
Last confirmation statement dated	Thu, 13th Feb 2020

Company staff

Samuel B.

Position: Director

Appointed: 13 October 2017

Stephan R.

Position: Director

Appointed: 21 May 2014

Resigned: 24 October 2017

John R.

Position: Secretary

Appointed: 22 December 2010

Resigned: 22 May 2014

John R.

Position: Director

Appointed: 22 December 2010

Resigned: 22 May 2014

Philip D.

Position: Director

Appointed: 01 September 2007

Resigned: 22 May 2014

Mark A.

Position: Director

Appointed: 30 June 2006

Resigned: 22 December 2010

Mark A.

Position: Secretary

Appointed: 05 June 2006

Resigned: 22 December 2010

Timothy K.

Position: Director

Appointed: 22 December 2004

Resigned: 01 September 2007

Stephen M.

Position: Director

Appointed: 22 December 2004

Resigned: 30 June 2006

Stephen M.

Position: Secretary

Appointed: 28 May 2004

Resigned: 05 June 2006

James C.

Position: Director

Appointed: 01 March 2003

Resigned: 22 December 2004

Michael R.

Position: Director

Appointed: 01 March 2003

Resigned: 22 December 2004

Mark D.

Position: Secretary

Appointed: 01 March 2003

Resigned: 28 May 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2003

Resigned: 01 March 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 2003

Resigned: 01 March 2003

People with significant control

Sleepmasters Limited

Floor 5, Festival House Jessop Avenue, Cheltenham, GL50 3SH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	4681122
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bedshed (north)	May 5, 2016
Mc (no 33)	May 1, 2013
Homestyle Facilities Finance	March 6, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 24th, June 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 24th, June 2020	accounts	Free Download (7 pages)
AD01	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 2020-04-17 filed on: 17th, April 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2016-06-30 to 2016-09-30 filed on: 24th, March 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-05-05 filed on: 5th, May 2016	resolution	Free Download (3 pages)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-21: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 13th, March 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 15th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-25 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 2011-12-07 filed on: 7th, December 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-06-26 filed on: 10th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-27 with full list of members filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-06-27 filed on: 25th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-27 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-06-28 filed on: 25th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 11th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP filed on: 11th, December 2007	address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP filed on: 11th, December 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2006-07-01 filed on: 25th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-07-01 filed on: 25th, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-04-21 filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-21 filed on: 21st, April 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, April 2007	resolution	Free Download (1 page)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-08 filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-05-01 filed on: 9th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-05-01 filed on: 9th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-05-01 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-05-01 filed on: 9th, November 2005	accounts	Free Download (9 pages)
225	Accounting reference date extended from 01/05/06 to 30/06/06 filed on: 7th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/05/06 to 30/06/06 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 01/05/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 01/05/04 filed on: 8th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 10/06/04 from: rosedale house, bramley way hellaby industrial estate rotherham south yorkshire S66 8QB filed on: 10th, June 2004	address	Free Download (1 page)
287	Registered office changed on 10/06/04 from: rosedale house, bramley way hellaby industrial estate rotherham south yorkshire S66 8QB filed on: 10th, June 2004	address	Free Download (1 page)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 28th, April 2003	incorporation	Free Download (14 pages)
MAR	Re-registration of Articles and Memorandum filed on: 28th, April 2003	incorporation	Free Download (14 pages)
287	Registered office changed on 13/03/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, March 2003	address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, March 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, February 2003	incorporation	Free Download (16 pages)

Bedshed ACCRINGTON

Bedshed Address / Contact

Company Information / Profile

Company staff

Samuel B.

Stephan R.

John R.

John R.

Philip D.

Mark A.

Mark A.

Timothy K.

Stephen M.

Stephen M.

James C.

Michael R.

Mark D.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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