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The Big Bed Company Limited DENHAM

Founded in 2003, The Big Bed Company, classified under reg no. 04737276 is an active company. Currently registered at Centre Rear Unit Anamax Trading Estate SL9 7BB, Denham the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Warwick M., appointed on 16 April 2003. There are currently no secretaries appointed. As of 15 July 2025, there was 1 ex secretary - Philip M.. There were no ex directors.

The Big Bed Company Limited Address / Contact

Office Address Centre Rear Unit Anamax Trading Estate
Office Address2 Oxford Road
Town Denham
Post code SL9 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04737276
Date of Incorporation Wed, 16th Apr 2003
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (380 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Warwick M.

Position: Director

Appointed: 16 April 2003

Philip M.

Position: Secretary

Appointed: 16 April 2003

Resigned: 06 April 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Joanna M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Warwick M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Joanna M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Warwick M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Cash Bank On Hand111 289109 531109 135127 285192 541180 932153 557139 53175 964
Current Assets152 027144 415150 304239 823221 134200 659195 631158 178175 912
Debtors9 73818 38424 1697 5388 5938 72714 6817 64789 448
Net Assets Liabilities5 4348 17814 41776 10525 44524 81156 669  
Other Debtors9 73818 38424 1697 5388 5938 72714 6817 64789 448
Property Plant Equipment21 69211 8838 21528 86122 81115 3178 1846 7466 867
Total Inventories31 00016 50017 000105 00020 00011 00027 393  
Other
Accumulated Depreciation Impairment Property Plant Equipment61 05973 09383 12988 27576 35386 75996 85898 996101 139
Average Number Employees During Period   877778
Corporation Tax Payable47 42444 49044 25053 09054 05565 55650 59941 42143 539
Creditors164 364146 188142 808187 362214 345188 255147 146142 816176 905
Future Minimum Lease Payments Under Non-cancellable Operating Leases  12 50052 67537 97523 2758 575128 616108 969
Increase From Depreciation Charge For Year Property Plant Equipment 12 03410 0375 14610 87810 40610 0992 1382 143
Net Current Assets Liabilities-12 337-1 7737 49652 4616 78912 40348 48515 362-993
Number Shares Issued Fully Paid 100100100100    
Other Creditors8 0233 34213 8497 41113 15310 8112 6453 45742 038
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    22 800    
Other Disposals Property Plant Equipment    22 800    
Other Taxation Social Security Payable13 31123 99216 84629 35324 83215 78016 95630 48135 362
Par Value Share 1111    
Property Plant Equipment Gross Cost82 75284 97691 344117 13699 164102 077105 042105 742108 006
Provisions For Liabilities Balance Sheet Subtotal3 9211 9321 2945 2174 1552 910   
Total Additions Including From Business Combinations Property Plant Equipment 2 2246 36825 7924 8282 9132 9657002 264
Total Assets Less Current Liabilities9 35510 11015 71181 32229 60027 72156 66922 1085 874
Trade Creditors Trade Payables95 60674 36467 91497 508122 30596 10876 94667 45755 966

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 30th Sep 2024
filed on: 25th, November 2024 		Free Download (9 pages)

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