BEDTIME TOO LIMITED
EAST ACTON

Hellopages » Greater London » Hammersmith and Fulham » W12 0PT

Company number 06061794
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 1 WESTWAY, EAST ACTON, ENGLAND, W12 0PT
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 forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEDTIME TOO LIMITED are www.bedtimetoo.co.uk, and www.bedtime-too.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bedtime Too Limited is a Private Limited Company. The company registration number is 06061794. Bedtime Too Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Bedtime Too Limited is 1 Westway East Acton England W12 0pt. . GILBERT, Deborah Anne is a Secretary of the company. GILBERT, Ian Michael is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GILBERT, Deborah Anne
Appointed Date: 23 January 2007
Director
GILBERT, Ian Michael
Appointed Date: 23 January 2007
60 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
JPCORD LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Ian Michael Gilbert
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Anne Gilbert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDTIME TOO LIMITED Events

09 May 2017
Satisfaction of charge 1 in full
16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Director's details changed for Mr Ian Gilbert on 14 November 2016
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 31 more events
07 Feb 2007
New secretary appointed
07 Feb 2007
Registered office changed on 07/02/07 from: the courtyard, high street ascot berkshire SL5 7HP
01 Feb 2007
Secretary resigned
01 Feb 2007
Director resigned
23 Jan 2007
Incorporation

BEDTIME TOO LIMITED Charges

1 October 2012
Debenture
Delivered: 16 October 2012
Status: Satisfied on 9 May 2017
Persons entitled: Ian Michael Gilbert, Deborah Anne Gilbert and Legal & General Assurance Society Limited
Description: Debenture over all assets.

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