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FORTUS BEDS LIMITED

FORTUS BEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORTUS BEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04102952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTUS BEDS LIMITED?

    • Manufacture of electric domestic appliances (27510) / Manufacturing

    Where is FORTUS BEDS LIMITED located?

    Registered Office Address
    Camfield House
    Avenue One
    SG6 2WW Letchworth Garden City
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTUS BEDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTERPRISE SECURITY DISTRIBUTION (BEDS) LIMITEDNov 07, 2000Nov 07, 2000

    What are the latest accounts for FORTUS BEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORTUS BEDS LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for FORTUS BEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amanda Jayne Rowley as a director on Nov 27, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2022

    		17 pagesAAMD

    Satisfaction of charge 041029520007 in full

    		1 pagesMR04

    Satisfaction of charge 041029520006 in full

    		1 pagesMR04

    Satisfaction of charge 041029520005 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Certificate of change of name

    Company name changed enterprise security distribution (beds) LIMITED\certificate issued on 14/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2022

    		RES15

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Amanda Jayne Rowley as a director on Dec 14, 2021

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Camfield House Avenue One Letchworth Garden City SG6 2WW on Oct 20, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of FORTUS BEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROPHY, Mark
    Cypress Grove South
    Templeogue
    16
    Dublin 6w
    Ireland
    		Secretary
    Cypress Grove South
    Templeogue
    16
    Dublin 6w
    Ireland
    		281990180001
    BROPHY, Mark Gerrard
    Cypress Grove South
    Templeogue
    16
    Dublin 6w
    Ireland
    		Director
    Cypress Grove South
    Templeogue
    16
    Dublin 6w
    Ireland
    		IrelandIrish281997510001
    HONAN, Brian, Mr.
    Park West Road
    Park West Industrial Park
    Dublin 12
    Unit 15
    Ireland
    		Director
    Park West Road
    Park West Industrial Park
    Dublin 12
    Unit 15
    Ireland
    		IrelandIrish282005520001
    BENNETT, Kathleen Mary
    5 Glayton Gardens
    ME5 9FA Walderslade
    Kent
    		Secretary
    5 Glayton Gardens
    ME5 9FA Walderslade
    Kent
    		British31291620004
    BISHOP, Barry
    Cavendish Road
    E4 9NH London
    10
    England
    		Secretary
    Cavendish Road
    E4 9NH London
    10
    England
    		178350730001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BENNETT, Kathleen Mary
    5 Glayton Gardens
    ME5 9FA Walderslade
    Kent
    		Director
    5 Glayton Gardens
    ME5 9FA Walderslade
    Kent
    		EnglandBritish31291620004
    BISHOP, Barry
    10 Rowden Park Gardens
    E4 9AH London
    		Director
    10 Rowden Park Gardens
    E4 9AH London
    		United KingdomBritish64460470002
    BOREHAM, Phillip Joseph
    41 Courtrai Road
    Forest Hill
    SE23 1PL London
    		Director
    41 Courtrai Road
    Forest Hill
    SE23 1PL London
    		British63770160002
    GOMEZ, Kevin
    The Old School House
    52 Station Road
    LU5 6BN Tottington
    Bedfordshire
    		Director
    The Old School House
    52 Station Road
    LU5 6BN Tottington
    Bedfordshire
    		United KingdomBritish73838190002
    HITCHCOCK, Neil
    Samaras
    Jacksons Lane
    SG8 8AB Reed
    Hertfordshire
    		Director
    Samaras
    Jacksons Lane
    SG8 8AB Reed
    Hertfordshire
    		United KingdomBritish73838540001
    ROWLEY, Amanda Jayne
    Station Road
    Lamport
    NN6 9HA Northampton
    Oak Cottage
    England
    		Director
    Station Road
    Lamport
    NN6 9HA Northampton
    Oak Cottage
    England
    		EnglandBritish231991380001
    STREAMS, Anthony David
    40 Duffield Road
    RG5 4RN Woodley
    Berkshire
    		Director
    40 Duffield Road
    RG5 4RN Woodley
    Berkshire
    		EnglandBritish31291640003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTUS BEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Honan
    Unit 15, Park West Road
    Park West Industrial Park
    D12Y1T2 Dublin
    C/O Fortus Ireland
    Ireland
    		Mar 02, 2021
    Unit 15, Park West Road
    Park West Industrial Park
    D12Y1T2 Dublin
    C/O Fortus Ireland
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Kevin Gomez
    Iceni Court
    Icknield Way
    SG6 1TN Letchworth Garden City
    Unit 4
    England
    		Jan 24, 2020
    Iceni Court
    Icknield Way
    SG6 1TN Letchworth Garden City
    Unit 4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Hitchcock
    Iceni Court
    Icknield Way
    SG6 1TN Letchworth Garden City
    Unit 4
    England
    		Jan 24, 2020
    Iceni Court
    Icknield Way
    SG6 1TN Letchworth Garden City
    Unit 4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony David Streams
    3b The Lanterns
    16 Melbourn Street
    SG8 7BX Royston
    C/O Blanche & Co
    Hertfordshire
    		Apr 06, 2016
    3b The Lanterns
    16 Melbourn Street
    SG8 7BX Royston
    C/O Blanche & Co
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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