BEDROOM FLAIR LIMITED
Overview
| Company Name | BEDROOM FLAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04567904 |
| 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 BEDROOM FLAIR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEDROOM FLAIR LIMITED located?
| Registered Office Address | 19-21 Swan Street West Malling ME19 6JU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDROOM FLAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BEDROOM FLAIR LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for BEDROOM FLAIR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Arron Phillip Gravenell as a secretary on Nov 23, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Ruth Mary Gravenell as a secretary on Nov 23, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Anita Jayne Langley as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Matthew James Langley as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Arron Phillip Gravenell as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew James Langley as a person with significant control on Oct 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Matthew James Langley on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of BEDROOM FLAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVENELL, Ruth Mary | Secretary | Swan Street West Malling ME19 6JU Kent 19-21 United Kingdom | 302915510001 | |||||||
| GRAVENELL, Arron Phillip | Director | 19-21 Swan Street West Malling ME19 6JU Kent | England | British | 239134850001 | |||||
| LANGLEY, Anita Jayne | Director | Swan Street West Malling ME19 6JU Kent 19-21 United Kingdom | United Kingdom | British | 302915480001 | |||||
| LANGLEY, Matthew James | Director | 19-21 Swan Street West Malling ME19 6JU Kent | England | British | 239135950002 | |||||
| GRAVENELL, Arron Phillip | Secretary | 19-21 Swan Street West Malling ME19 6JU Kent | 239135740001 | |||||||
| SEDGE, Christine | Secretary | 19-21 Swan Street West Malling ME19 6JU Kent | British | 86167910001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| SEDGE, Andrew | Director | 19-21 Swan Street West Malling ME19 6JU Kent | United Kingdom | British | 86167810001 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of BEDROOM FLAIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Langley | Sep 11, 2017 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Arron Phillip Gravenell | Sep 11, 2017 | 19-21 Swan Street West Malling ME19 6JU Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Sedge | Apr 06, 2016 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Sedge | Apr 06, 2016 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEDROOM FLAIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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