Phase-two Bedroom Design Ltd

General information

Name:

Phase-two Bedroom Design Limited

Office Address:

Unit 3, Gladstone Court Egerton Street, Farnworth BL4 7EU Bolton

Number: 05317160

Incorporation date: 2004-12-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phase-two Bedroom Design began its operations in the year 2004 as a Private Limited Company with reg. no. 05317160. This firm has been functioning for 17 years and it's currently active. The firm's headquarters is situated in Bolton at Unit 3, Gladstone Court. You can also find the company utilizing its area code of BL4 7EU. The enterprise's SIC code is 31090 and their NACE code stands for Manufacture of other furniture. The firm's latest financial reports were submitted for the period up to 2020-07-31 and the most recent confirmation statement was released on 2020-11-06.

Presently, this limited company is the workplace of 1 director: Timothy B., who was appointed two years ago. Since December 2004 Tracy D., had been functioning as a director for this specific limited company up to the moment of the resignation two years ago. As a follow-up a different director, namely Mark D. quit in 2019.

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 27 August 2019

Latest update: 13 August 2021

People with significant control

The companies with significant control over this firm include: Boardcraft (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Blackthorn House, St Paul's Square, B3 1RL and was registered as a PSC under the reg no 11630165.

Boardcraft (Holdings) Limited
Address: C/O Holder Blackthorn Llp Blackthorn House, St Paul's Square, Birmingham, B3 1RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Register Of England And Wales
Registration number 11630165
Notified on 27 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark D.
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracy D.
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracy D.
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 20 November 2021
Confirmation statement last made up date 06 November 2020
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 25 February 2014
Date Approval Accounts 25 February 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2020 (AA)
filed on: 24th, March 2021
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
16
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