BEDDLESTEAD LIMITED
Overview
| Company Name | BEDDLESTEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09911195 |
| 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 BEDDLESTEAD LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is BEDDLESTEAD LIMITED located?
| Registered Office Address | Suite 2a Llyndir Lane Burton, Rossett LL12 0AY Wrexham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDDLESTEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDDLESTEAD FARM LTD | Dec 10, 2015 | Dec 10, 2015 |
What are the latest accounts for BEDDLESTEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEDDLESTEAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for BEDDLESTEAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Angus James Hastie on Dec 11, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Angus James Hastie on May 07, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2019
| 7 pages | RP04SH01 | ||||||||||||||
23/08/19 Statement of Capital gbp 51020.40 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 23, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEDDLESTEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIRKOWSKI, Adam Edward | Director | Llyndir Lane Burton, Rossett LL12 0AY Wrexham Suite 2a United Kingdom | United Kingdom | British | Venture Capitalist | 203406490001 | ||||
| GILLIS, Neil Duncan | Director | Llyndir Lane Burton, Rossett LL12 0AY Wrexham Suite 2a United Kingdom | England | British | None | 69204500003 | ||||
| GUDGIN, David | Director | Llyndir Lane Burton, Rossett LL12 0AY Wrexham Suite 2a United Kingdom | England | British | Investor | 122140390002 | ||||
| HASTIE, Angus James | Director | Llyndir Lane Rossett LL12 0AY Wrexham Suite 2a, Rossett Business Village Wales | United Kingdom | British | Chief Executive, Director | 90815310011 | ||||
| ROBSON, Simon Andrew | Director | 22 Carlton Road CR2 0BS South Croydon Unit, 14 Capital Business Centre Surrey United Kingdom | England | British | Director | 99962020003 |
Who are the persons with significant control of BEDDLESTEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artemis Venue Services Ltd | Jan 11, 2017 | Rossett Business Village, Llyndir Lane Rossett LL12 0AR Wrexham Suite 2a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Gudgin | Apr 06, 2016 | Llyndir Lane Burton, Rossett LL12 0AY Wrexham Suite 2a United Kingdom | Yes | ||||||||||
Nationality: British 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