BENSONSFORBEDSMANUFACTURING LTD
Overview
| Company Name | BENSONSFORBEDSMANUFACTURING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12683167 |
| 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 BENSONSFORBEDSMANUFACTURING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BENSONSFORBEDSMANUFACTURING LTD located?
| Registered Office Address | 3rd Floor The Globe Centre 1 St James Square BB5 0RE Accrington Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENSONSFORBEDSMANUFACTURING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for BENSONSFORBEDSMANUFACTURING LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for BENSONSFORBEDSMANUFACTURING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 28, 2024 | 42 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin John Chappell as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Registration of charge 126831670006, created on Jan 22, 2025 | 15 pages | MR01 | ||
Appointment of Mr Joseph Francis Hennigan as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gordon David Brown as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Howard Slater as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Registration of charge 126831670005, created on Jul 24, 2024 | 18 pages | MR01 | ||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||
Termination of appointment of Edward John Preston as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 07, 2023
| 8 pages | SH01 | ||
Full accounts made up to Sep 24, 2022 | 43 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Bluegroup Holdco Uk Limited as a person with significant control on Jul 24, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Francesca Haynes as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Second filing for the appointment of Mr Gordon David Brown as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Gavin John Chappell as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Nicholas Jon Gilbert Collard on Sep 06, 2022 | 2 pages | CH01 | ||
Termination of appointment of Alan Christopher Williams as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mandy Jane Winser as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Xavier Jackson as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Harvey Sidebotham as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Appointment of Ms Francesca Haynes as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward John Preston as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Who are the officers of BENSONSFORBEDSMANUFACTURING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLARD, Nicholas Jon Gilbert | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Chief Executive Officer | 289925120001 | ||||
| HENNIGAN, Joseph Francis | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Chief Financial Officer | 214644990001 | ||||
| SLATER, Mark Howard | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Chief Commercial Officer | 259505180001 | ||||
| BROWN, Gordon David | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Director | 298889020001 | ||||
| CHAPPELL, Gavin John | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Chief Operations Officer | 300225580001 | ||||
| HAYNES, Francesca | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Chief Customer Officer | 300202320001 | ||||
| JACKSON, Mark Xavier | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Ceo | 110611570001 | ||||
| PRESTON, Edward John | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Chief Commercial And Digital Officer | 279806530001 | ||||
| SIDEBOTHAM, John Harvey | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Cfo | 262140680001 | ||||
| VOS, Huibert Arnold | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | Swiss | Investment Director | 264299530001 | ||||
| WILLIAMS, Alan Christopher | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Director | 272832880001 | ||||
| WINSER, Mandy Jane | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Chief Operating Officer | 289925110001 | ||||
| WYKES, Joe | Director | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | United Kingdom | British | Director | 272832850001 |
Who are the persons with significant control of BENSONSFORBEDSMANUFACTURING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bensonsforbedsholdco Ltd | Jun 19, 2020 | The Globe Centre 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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