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THE BED CENTRE (TAMWORTH) LIMITED

THE BED CENTRE (TAMWORTH) LIMITED

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

    • Overview

    Company NameTHE BED CENTRE (TAMWORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05198745
    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 THE BED CENTRE (TAMWORTH) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BED CENTRE (TAMWORTH) LIMITED located?

    Registered Office Address
    Unit 7 Forties
    Wilnecote
    B77 5DG Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BED CENTRE (TAMWORTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE BED CENTRE (TAMWORTH) LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for THE BED CENTRE (TAMWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Change of details for Mr Benjamin Luke Millar as a person with significant control on Nov 30, 2017

    		2 pagesPSC04

    Notification of Gemma Elizabeth Millar as a person with significant control on Nov 30, 2017

    		2 pagesPSC01

    Appointment of Mrs Gemma Elizabeth Millar as a director on Nov 01, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Luke Millar on Mar 09, 2021

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Registered office address changed from , Unit 1 Beauchamp Industrial Park, Watling Street, Wilnecote, Tamworth, Staffordshire, B77 5BZ to Unit 7 Forties Wilnecote Tamworth B77 5DG on Apr 22, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01

    Cessation of Linda Catherine Millar as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Cessation of Samantha Leigh Fullilove as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Cessation of Barrie Hanson Millar as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Termination of appointment of Linda Catherine Millar as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of Barrie Hanson Millar as a director on Nov 30, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of THE BED CENTRE (TAMWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Benjamin Luke
    Forties
    Wilnecote
    B77 5DG Tamworth
    Unit 7
    England
    		Director
    Forties
    Wilnecote
    B77 5DG Tamworth
    Unit 7
    England
    		United KingdomBritishBed Retailer59089760005
    MILLAR, Gemma Elizabeth
    Forties
    Wilnecote
    B77 5DG Tamworth
    Unit 7
    England
    		Director
    Forties
    Wilnecote
    B77 5DG Tamworth
    Unit 7
    England
    		EnglandBritishDirector226921180002
    FULLILOVE, Samantha Leigh
    46 Petard Close
    Two Gates
    B77 1GN Tamworth
    Staffordshire
    		Secretary
    46 Petard Close
    Two Gates
    B77 1GN Tamworth
    Staffordshire
    		BritishBed Retailer99800840002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FULLILOVE, Samantha Leigh
    46 Petard Close
    Two Gates
    B77 1GN Tamworth
    Staffordshire
    		Director
    46 Petard Close
    Two Gates
    B77 1GN Tamworth
    Staffordshire
    		EnglandBritishBed Retailer99800840002
    MILLAR, Barrie Hanson
    233 Tamworth Road
    Kettlebrook
    B77 1BT Tamworth
    Staffordshire
    		Director
    233 Tamworth Road
    Kettlebrook
    B77 1BT Tamworth
    Staffordshire
    		United KingdomEnglishBed Retailer59089780001
    MILLAR, Linda Catherine
    233 Tamworth Road
    Kettlebrook
    B77 1BT Tamworth
    Staffordshire
    		Director
    233 Tamworth Road
    Kettlebrook
    B77 1BT Tamworth
    Staffordshire
    		United KingdomEnglishBed Retailer59089670001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BED CENTRE (TAMWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Elizabeth Millar
    Forties
    Wilnecote
    B77 5DG Tamworth
    Unit 7
    England
    		Nov 30, 2017
    Forties
    Wilnecote
    B77 5DG Tamworth
    Unit 7
    England
    		No
    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.
    Mrs Linda Catherine Millar
    Tamworth Road
    Kettlebrook
    B77 1BT Tamworth
    233
    England
    		Sep 01, 2016
    Tamworth Road
    Kettlebrook
    B77 1BT Tamworth
    233
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barrie Hanson Millar
    Tamworth Road
    Kettlebrook
    B77 1BT Tamworth
    233
    England
    		Sep 01, 2016
    Tamworth Road
    Kettlebrook
    B77 1BT Tamworth
    233
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Samantha Leigh Fullilove
    Petard Close
    Two Gates
    B77 1GN Tamworth
    46
    England
    		Sep 01, 2016
    Petard Close
    Two Gates
    B77 1GN Tamworth
    46
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Luke Millar
    High Street
    Dosthill
    B77 1LP Tamworth
    68
    England
    		Sep 01, 2016
    High Street
    Dosthill
    B77 1LP Tamworth
    68
    England
    		No
    Nationality: English
    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.
    Mrs Samantha Leigh Fullilove
    Beauchamp Industrial Park, Watling Street
    Wilnecote
    B77 5BZ Tamworth
    Unit 1
    Staffordshire
    		Jul 01, 2016
    Beauchamp Industrial Park, Watling Street
    Wilnecote
    B77 5BZ Tamworth
    Unit 1
    Staffordshire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Luke Millar
    Beauchamp Industrial Park, Watling Street
    Wilnecote
    B77 5BZ Tamworth
    Unit 1
    Staffordshire
    		Jul 01, 2016
    Beauchamp Industrial Park, Watling Street
    Wilnecote
    B77 5BZ Tamworth
    Unit 1
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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