Company number 05883443
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, ENGLAND, BR8 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BEDTIME STORIES LIMITED are www.bedtimestories.co.uk, and www.bedtime-stories.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bedtime Stories Limited is a Private Limited Company.
The company registration number is 05883443. Bedtime Stories Limited has been working since 21 July 2006.
The present status of the company is Active. The registered address of Bedtime Stories Limited is Office 2 Tweed House Park Lane Swanley Kent England Br8 8dt. . GRANT, Andrew is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary MACK BUSINESS SERVICES LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
bedtime stories Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 September 2006
Appointed Date: 21 July 2006
Secretary
MACK BUSINESS SERVICES LIMITED
Resigned: 21 July 2011
Appointed Date: 06 December 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 September 2006
Appointed Date: 21 July 2006
Persons With Significant Control
Andrew Grant
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more
BEDTIME STORIES LIMITED Events
28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
03 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 20 more events
06 Dec 2006
New secretary appointed
06 Dec 2006
New director appointed
11 Sep 2006
Secretary resigned
11 Sep 2006
Director resigned
21 Jul 2006
Incorporation