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PRO-MOTION BEDS LTD

PRO-MOTION BEDS LTD

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

    • Overview

    Company NamePRO-MOTION BEDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15698903
    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 PRO-MOTION BEDS LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRO-MOTION BEDS LTD located?

    Registered Office Address
    122 St. Georges Road
    BS1 5UJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-MOTION BEDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 01, 2026

    What is the status of the latest confirmation statement for PRO-MOTION BEDS LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for PRO-MOTION BEDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 01, 2024

    Statement of capital on May 01, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRO-MOTION BEDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Mark William
    St. Georges Road
    BS1 5UJ Bristol
    122
    England
    		Director
    St. Georges Road
    BS1 5UJ Bristol
    122
    England
    		EnglandBritish151471000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRO-MOTION BEDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Ward
    St. Georges Road
    BS1 5UJ Bristol
    122
    England
    		May 01, 2024
    St. Georges Road
    BS1 5UJ Bristol
    122
    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.
    Mr Muhammad Ahsan
    St. Georges Road
    BS1 5UJ Bristol
    122
    England
    		May 01, 2024
    St. Georges Road
    BS1 5UJ Bristol
    122
    England
    		No
    Nationality: Irish
    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