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WINDMILL TRADING (BEDS) LIMITED

WINDMILL TRADING (BEDS) LIMITED

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

    • Overview

    Company NameWINDMILL TRADING (BEDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08538593
    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 WINDMILL TRADING (BEDS) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WINDMILL TRADING (BEDS) LIMITED located?

    Registered Office Address
    27 St. Cuthberts Street
    MK40 3JG Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDMILL TRADING (BEDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WINDMILL TRADING (BEDS) LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for WINDMILL TRADING (BEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on Jun 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on May 21, 2013

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of WINDMILL TRADING (BEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Daniel
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    		Director
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    		EnglandIrish168696310001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDMILL TRADING (BEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel O'Brien
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    England
    		Apr 06, 2016
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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