BEDSIDE MANOR LIMITED
Overview
| Company Name | BEDSIDE MANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05565104 |
| 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 BEDSIDE MANOR LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEDSIDE MANOR LIMITED located?
| Registered Office Address | 108-112 Burley Road Leeds LS3 1JP West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDSIDE MANOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BEDSIDE MANOR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for BEDSIDE MANOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of James Daniel Clark as a secretary on Apr 22, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2015
| 4 pages | SH01 | ||||||||||
Who are the officers of BEDSIDE MANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew William | Director | 5 Ryedale Park LS29 8SG Ilkley West Yorkshire | United Kingdom | English | 102836380001 | |||||
| CLARK, Lynn | Director | 5 Ryedale Park Ben Rhydding Road LS29 8SG Ilkley West Yorkshire | United Kingdom | British | 58834200001 | |||||
| CLARK, James Daniel | Secretary | 1 Whiston Brook View Whiston S60 4EJ Rotherham South Yorkshire | British | 17487920001 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of BEDSIDE MANOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Clark | Apr 06, 2016 | 108-112 Burley Road Leeds LS3 1JP West Yorkshire | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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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