THE BEDDING SAND COMPANY LIMITED

THE BEDDING SAND COMPANY LIMITED

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

    Company NameTHE BEDDING SAND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07904809
    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 BEDDING SAND COMPANY LIMITED?

    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BEDDING SAND COMPANY LIMITED located?

    Registered Office Address
    2 Oriel Court
    Omega Park
    GU34 2YT Alton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEDDING SAND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE BEDDING SAND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for THE BEDDING SAND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Notification of Thomas George Porter as a person with significant control on Aug 30, 2024

    2 pagesPSC01

    Notification of Richard George Porter as a person with significant control on Aug 30, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 09, 2024

    2 pagesPSC09

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , 4 High Street, Alton, Hampshire, GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on Dec 20, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    3 pagesAA01

    Who are the officers of THE BEDDING SAND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Richard George
    Froyle Lane
    South Warnborough
    RG29 1SH Hook
    New Farm
    United Kingdom
    Director
    Froyle Lane
    South Warnborough
    RG29 1SH Hook
    New Farm
    United Kingdom
    United KingdomEnglish53250560001
    PORTER, Thomas George
    Froyle Lane
    South Warnborough
    RG29 1SH Hook
    New Farm
    United Kingdom
    Director
    Froyle Lane
    South Warnborough
    RG29 1SH Hook
    New Farm
    United Kingdom
    United KingdomEnglish78911130002

    Who are the persons with significant control of THE BEDDING SAND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard George Porter
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    Aug 30, 2024
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas George Porter
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    Aug 30, 2024
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE BEDDING SAND COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Aug 06, 2024The 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