BEDHAVEN LTD
LONDON

Hellopages » Greater London » Hackney » N16 6RA

Company number 03867532
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 212 STAMFORD HILL, LONDON, N16 6RA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BEDHAVEN LTD are www.bedhaven.co.uk, and www.bedhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bedhaven Ltd is a Private Limited Company. The company registration number is 03867532. Bedhaven Ltd has been working since 28 October 1999. The present status of the company is Active. The registered address of Bedhaven Ltd is 212 Stamford Hill London N16 6ra. . DREYFUSS, Jacob is a Secretary of the company. DREYFUSS, Rivkah is a Director of the company. Secretary ATKINS, Simon has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director REICH, David has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
DREYFUSS, Jacob
Appointed Date: 26 January 2000

Director
DREYFUSS, Rivkah
Appointed Date: 26 January 2000
57 years old

Resigned Directors

Secretary
ATKINS, Simon
Resigned: 31 January 2001
Appointed Date: 28 October 1999

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Director
REICH, David
Resigned: 27 March 2007
Appointed Date: 28 October 1999
55 years old

Persons With Significant Control

Mrs Rivka Dreyfuss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEDHAVEN LTD Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Nov 2015
Compulsory strike-off action has been discontinued
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

...
... and 42 more events
29 Mar 2001
New director appointed
29 Mar 2001
Registered office changed on 29/03/01 from: 115 craven park road london N15 6BL
05 Sep 2000
Accounting reference date extended from 31/10/00 to 28/02/01
17 Nov 1999
Secretary resigned
28 Oct 1999
Incorporation