London Bed Company Limited

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General information

Name:

London Bed Company Ltd

Office Address:

258 Bath Road C/o Furniture Village Limited SL1 4DX Slough

Number: 02732186

Incorporation date: 1992-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Bed Company Limited could be reached at 258 Bath Road, C/o Furniture Village Limited in Slough. The company's postal code is SL1 4DX. London Bed Company has been in this business since the firm was started in 1992. The company's Companies House Registration Number is 02732186. This company currently known as London Bed Company Limited, was previously listed under the name of London Bedding Company. The change has taken place in Wed, 13th Feb 2002. This enterprise's SIC and NACE codes are 99999, that means Dormant Company. 2022-12-31 is the last time the accounts were reported.

At the moment, this particular firm is led by a solitary managing director: Peter H., who was appointed in July 1992. The firm had been presided over by David I. up until Tue, 15th May 2007. Additionally another director, including Joel R. resigned on Thu, 6th Dec 2001. In addition, the director's efforts are constantly helped with by a secretary - Eamon W., who joined this specific firm on Wed, 31st Aug 2022.

  • Previous company's names
  • London Bed Company Limited 2002-02-13
  • London Bedding Company Limited 1992-07-17

Financial data based on annual reports

Company staff

Eamon W.

Role: Secretary

Appointed: 31 August 2022

Latest update: 28 January 2024

Peter H.

Role: Director

Appointed: 17 July 1992

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: Furniture Village Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, SL1 4DX and was registered as a PSC under the registration number 04317404.

Furniture Village Group Limited
Address: 258 Bath Road, Slough, SL1 4DX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 04317404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10657217
Notified on 1 October 2017
Ceased on 30 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 July 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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