BEDTIMEFLIRT LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 2JT

Company number 05027451
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BEDTIMEFLIRT LIMITED are www.bedtimeflirt.co.uk, and www.bedtimeflirt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bedtimeflirt Limited is a Private Limited Company. The company registration number is 05027451. Bedtimeflirt Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Bedtimeflirt Limited is Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire Hd9 2jt. The company`s financial liabilities are £37.74k. It is £11.04k against last year. The cash in hand is £10.4k. It is £-7.68k against last year. And the total assets are £60.49k, which is £18.28k against last year. ROBINSON, Joanna Michelle is a Secretary of the company. ROBINSON, Joanna Michelle is a Director of the company. WHITE, Marc is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of women's underwear".


bedtimeflirt Key Finiance

LIABILITIES £37.74k
+41%
CASH £10.4k
-43%
TOTAL ASSETS £60.49k
+43%
All Financial Figures

Current Directors

Secretary
ROBINSON, Joanna Michelle
Appointed Date: 01 December 2005

Director
ROBINSON, Joanna Michelle
Appointed Date: 30 January 2015
50 years old

Director
WHITE, Marc
Appointed Date: 29 January 2004
49 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 25 April 2005
Appointed Date: 05 March 2004

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 27 January 2004

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Marc White
Notified on: 25 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Joanna Michelle Robinson
Notified on: 24 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDTIMEFLIRT LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2

...
... and 38 more events
12 Mar 2004
Registered office changed on 12/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
12 Mar 2004
New secretary appointed
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
27 Jan 2004
Incorporation