HEAVENSENT BEDROOMS LTD
Overview
| Company Name | HEAVENSENT BEDROOMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15668813 |
| 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 HEAVENSENT BEDROOMS LTD?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is HEAVENSENT BEDROOMS LTD located?
| Registered Office Address | 1 Horseshoe Lane Middleton M24 1QS Manchester Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAVENSENT BEDROOMS LTD?
| Company Name | From | Until |
|---|---|---|
| BRAVO ACCOUNTING LTD | Apr 22, 2024 | Apr 22, 2024 |
What are the latest accounts for HEAVENSENT BEDROOMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 22, 2026 |
What is the status of the latest confirmation statement for HEAVENSENT BEDROOMS LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for HEAVENSENT BEDROOMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Abdul Aziz Shaik as a person with significant control on Sep 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Noel Howard Lees as a person with significant control on Sep 05, 2025 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Abdul Aziz Shaik as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Noel Howard Lees as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed bravo accounting LTD\certificate issued on 27/12/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Registered office address changed from 1145 Oldham Road Newton Heath Manchester M40 2FU United Kingdom to 1 Horseshoe Lane Middleton Manchester Lancashire M24 1QS on Nov 13, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HEAVENSENT BEDROOMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Noel Howard | Director | Horseshoe Lane Middleton M24 1QS Manchester 1 Lancashire England | England | British | 73291040002 | |||||
| SHAIK, Abdul Aziz | Director | Horseshoe Lane Middleton M24 1QS Manchester 1 Lancashire England | United Kingdom | British | 322188760001 |
Who are the persons with significant control of HEAVENSENT BEDROOMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Noel Howard Lees | Sep 05, 2025 | Horseshoe Lane Middleton M24 1QS Manchester 1 Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Abdul Aziz Shaik | Apr 22, 2024 | Horseshoe Lane Middleton M24 1QS Manchester 1 Lancashire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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