Bedtime One Limited

General information

Name:

Bedtime One Ltd

Office Address:

Units 14-15 Alexandra Centre, Rail Mill Way Parkgate S62 6JE Rotherham

Number: 06166190

Incorporation date: 2007-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bedtime One is a firm located at S62 6JE Rotherham at Units 14-15 Alexandra Centre, Rail Mill Way. The company was formed in 2007 and is registered as reg. no. 06166190. The company has been actively competing on the British market for 17 years now and the current status is active. The firm's SIC code is 47599 meaning Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The firm's most recent financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-03-16.

In order to meet the requirements of the clients, this limited company is constantly improved by a number of two directors who are Richard W. and Robert K.. Their successful cooperation has been of extreme importance to this specific limited company for 16 years. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Robert K. as a secretary since the appointment on March 16, 2007.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 08 September 2008

Latest update: 29 February 2024

Robert K.

Role: Director

Appointed: 16 March 2007

Latest update: 29 February 2024

Robert K.

Role: Secretary

Appointed: 16 March 2007

Latest update: 29 February 2024

People with significant control

Executives with significant control over the firm are: Robert K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Robert K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Allotts Business Services Ltd

Address:

The Old Grammar School 13 Moorgate Road

Post code:

S60 2EN

City / Town:

Rotherham

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
17
Company Age

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