BEDS BEDS BEDS LONDON LIMITED
HARROW

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Company number 02068377
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address 170 DRAYCOTT AVENUE, HARROW, MIDDLESEX, HA3 0BZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of BEDS BEDS BEDS LONDON LIMITED are www.bedsbedsbedslondon.co.uk, and www.beds-beds-beds-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Beds Beds Beds London Limited is a Private Limited Company. The company registration number is 02068377. Beds Beds Beds London Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Beds Beds Beds London Limited is 170 Draycott Avenue Harrow Middlesex Ha3 0bz. . PUEE, Priya is a Director of the company. Secretary HORNIBROOK, John Joseph has been resigned. Secretary WELCH, James Frederick William has been resigned. Director HORNIBROOK, John Joseph has been resigned. Director KULATUNGA, Russell Elvis has been resigned. Director MATTHEWS, Anthony Joseph has been resigned. Director PUEE, Sunita has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
PUEE, Priya
Appointed Date: 17 July 2012
47 years old

Resigned Directors

Secretary
HORNIBROOK, John Joseph
Resigned: 03 December 2002
Secretary
WELCH, James Frederick William
Resigned: 05 May 2009
Appointed Date: 03 December 2002
Director
HORNIBROOK, John Joseph
Resigned: 12 July 2012
Appointed Date: 13 February 1987
65 years old
Director
KULATUNGA, Russell Elvis
Resigned: 03 December 2002
67 years old
Director
MATTHEWS, Anthony Joseph
Resigned: 06 January 1992
95 years old
Director
PUEE, Sunita
Resigned: 17 July 2012
Appointed Date: 12 July 2012
46 years old

Persons With Significant Control

Mr John Joseph Hornibrook
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEDS BEDS BEDS LONDON LIMITED Events

01 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 89 more events
06 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987
Registered office changed on 06/02/87 from: 47 brunswick place london N1 6EE
29 Oct 1986
Incorporation
29 Oct 1986
Certificate of incorporation
29 Oct 1986
Certificate of Incorporation

BEDS BEDS BEDS LONDON LIMITED Charges

29 November 2007
Guarantee & debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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