BUNDLE BEDS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 08777098
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, ENGLAND, SW6 4QP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Sub-division of shares on 24 November 2016; Second filing of a statement of capital following an allotment of shares on 8 January 2016 GBP 11.998 ; Registered office address changed from 24 Brecon Road London W6 8PU to Harwood House 43 Harwood Road London SW6 4QP on 10 January 2017. The most likely internet sites of BUNDLE BEDS LTD are www.bundlebeds.co.uk, and www.bundle-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bundle Beds Ltd is a Private Limited Company. The company registration number is 08777098. Bundle Beds Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of Bundle Beds Ltd is Harwood House 43 Harwood Road London England Sw6 4qp. . BARTLETT, Lucy Rose is a Director of the company. CLARK, James is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
BARTLETT, Lucy Rose
Appointed Date: 15 November 2013
39 years old
Director
CLARK, James
Appointed Date: 15 November 2013
40 years old

Persons With Significant Control

Mr James Clark
Notified on: 31 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Rose Bartlett
Notified on: 31 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Clark
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucy Bartlett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUNDLE BEDS LTD Events

03 Feb 2017
Sub-division of shares on 24 November 2016
24 Jan 2017
Second filing of a statement of capital following an allotment of shares on 8 January 2016
  • GBP 11.998
10 Jan 2017
Registered office address changed from 24 Brecon Road London W6 8PU to Harwood House 43 Harwood Road London SW6 4QP on 10 January 2017
19 Dec 2016
Confirmation statement made on 24 November 2016 with updates
16 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 23/11/2016
...
... and 16 more events
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
15 Sep 2014
Director's details changed for Lucy Solari on 26 July 2014
05 Jun 2014
Registered office address changed from 129 Queen Mary Road West Norwood London SE19 3NL United Kingdom on 5 June 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 2

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