AIRSPRUNG BEDS LIMITED
Overview
| Company Name | AIRSPRUNG BEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00865928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRSPRUNG BEDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIRSPRUNG BEDS LIMITED located?
| Registered Office Address | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRSPRUNG BEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRSPRUNG LIMITED | Dec 07, 1965 | Dec 07, 1965 |
What are the latest accounts for AIRSPRUNG BEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRSPRUNG BEDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for AIRSPRUNG BEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Airsprung Group Plc as a person with significant control on Mar 06, 2026 | 2 pages | PSC02 | ||
Cessation of Andrew Stewart Perloff as a person with significant control on Mar 06, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Paul Little as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Appointment of Mr Nicholas Gigg as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Paul Little on Oct 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of Kevin Cullen as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 008659280006 in full | 1 pages | MR04 | ||
Termination of appointment of Richard Elton Panes as a secretary on Feb 22, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew Stewart Perloff as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Tean Elizabeth Dallaway as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Mr Kevin Cullen as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Michael Murphy as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Antonio Lisanti on Feb 15, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Mr Paul Little as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Who are the officers of AIRSPRUNG BEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAWAY, Tean Elizabeth | Secretary | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | 305890430001 | |||||||
| DALLAWAY, Tean Elizabeth | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | England | British | 47646340002 | |||||
| GIGG, Nicholas | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | United Kingdom | British | 329498940001 | |||||
| LISANTI, Antonio | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | United Kingdom | British | 81758990003 | |||||
| PANES, Richard Elton | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | England | British | 98789380002 | |||||
| PERLOFF, Andrew Stewart | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | England | British | 1474150001 | |||||
| PETERS, Simon Jeffrey | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | England | British | 81322700006 | |||||
| HOLLAND, Katherine Jennifer | Secretary | 10 Westbury Road North Bradley BA14 0TN Trowbridge Wiltshire | British | 78064170001 | ||||||
| PANES, Richard Elton | Secretary | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | British | 98789380001 | ||||||
| PANES, Richard Elton | Secretary | 26 The Parklands Hullavington SN14 6DL Chippenham Wiltshire | British | 98789380001 | ||||||
| PRESTON, Christopher Westbury | Secretary | West End Compton Martin BS40 6JF Bristol | British | 11520800001 | ||||||
| ROSE, Martin Vincent | Secretary | 5 Rylestone Grove Stoke Bishop BS9 3UT Bristol | British | 53507220001 | ||||||
| ALLEN, Graham Paul | Director | 12 Pound Close Semington BA14 6JP Trowbridge Wiltshire | England | British | 50230320001 | |||||
| ALSOP, Andrew John Rose | Director | 195 Devizes Road Hilperton BA14 7QR Trowbridge Wiltshire | British | 12111450006 | ||||||
| ANDERSON, John Spence | Director | 4 Late Broads Winsley BA15 2NW Bradford On Avon Wiltshire | England | British | 173598220001 | |||||
| COPPEL, Michael Leonard | Director | 19 Woolley Street BA15 1AD Bradford On Avon Wiltshire | British | 1160590001 | ||||||
| CULLEN, Kevin | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | England | British | 298652920001 | |||||
| DEEPROSE, Jeffrey Allan | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | England | British | 103143970002 | |||||
| GIANNANDREA, Victor Fredrick | Director | The Hollies Willaston Avenue Blacko BB9 6LU Nelson Lancashire | United Kingdom | British | 78709890001 | |||||
| HARRINGTON, Stephen Thomas | Director | Dormers Private Road Rodborough Common GL5 5BT Stroud Gloucestershire | British | 12163810004 | ||||||
| HILLIER, Kenneth George | Director | 9a Ludmead Road Prospect SN13 9AS Corsham Wiltshire | British | 12775270001 | ||||||
| HUTCHISON, Kenneth | Director | Brae Orchard Bulls Hill Wellow BA2 8QS Bath Somerset | British | 76142960002 | ||||||
| JANMAN, Denise | Director | 39 Boundary Walk BA14 0LZ Trowbridge Wiltshire | British | 57777890001 | ||||||
| LAMB, Paul Ronald | Director | 2 Fullans Cottages Moor Lane Sessay YO7 3ND Thirsk Yorkshire | British | 96953190001 | ||||||
| LITTLE, Paul | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | United Kingdom | British | 187668050002 | |||||
| LOVE, Ivan Dennis | Director | 48 Pedlars Grove BA11 2SX Frome Somerset | British | 48347000001 | ||||||
| MANDER, Peter John | Director | Gaskyns The Hollow Chirton SN10 3QP Devizes Wiltshire | British | 36483510001 | ||||||
| MURPHY, James Michael | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | United Kingdom | British | 127465320002 | |||||
| NETLEY, Brian Malcolm | Director | 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire | British | 1160580001 | ||||||
| PARK, Ronald Guy | Director | 4 The Briars Hawkeridge Road Yarnbrook BA14 6AD Trowbridge Wiltshire | United Kingdom | British | 82519760001 | |||||
| PARSONS, John Anthony | Director | Hillbrow House Great Hinton BA14 6BU Trowbridge | British | 99044550001 | ||||||
| PETERS, Simon Jeffery | Director | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | England | British | 248268180001 | |||||
| PIERCE, John Edward | Director | Amoril House 278 The High Street Batheaston BA1 7RA Bath | British | 70708720001 | ||||||
| POPE, Philip Simon Martin | Director | 31 Upper Whatcombe Vallis Park BA11 3SA Frome Somerset | British | 36483400001 | ||||||
| PREECE, Melvyn | Director | 34 Home Mead SN13 9UB Corsham North Wiltshire | British | 113983630001 |
Who are the persons with significant control of AIRSPRUNG BEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airsprung Group Plc | Mar 06, 2026 | Canal Road BA14 8RQ Trowbridge Airsprung Group Plc Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Stewart Perloff | Apr 06, 2017 | Ladydown Industrial Estate Canal Road BA14 8RQ Trowbridge Wilts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0