BED LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Bed Ltd

BED LIMITED was founded on 2002-04-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BED LIMITED

GREENFIELD RECOVERY LIMITED TRINITY HOUSE BIRMINGHAM B1 1QH Other companies in LS22

Filing Information

Company Number		04409952
Company ID Number		04409952
Date formed		2002-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		05/04/2015
Return next due		03/05/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:40:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD

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Companies with same name BED LIMITED

The following companies were found which have the same name as BED LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BED - STAR DRIVERS ASSOCIATES, INC.	297 TROY AVE. Kings BROOKLYN NY 11213	Active	Company formed on the 1996-03-06
BED - VYNE BREW, LLC	370 TOMPKINS AVE. Kings BROOKLYN NY 11216	Active	Company formed on the 2012-12-05
BED ' N COMFORT LLC	16275 SW 88 STREET MIAMI FL 33196	Inactive	Company formed on the 2017-09-21
BED 'N' BISKIT PET SUITES LLC	5900 E COUNTY ROAD 57 MIDLAND TX 79705	Active	Company formed on the 2023-07-15
BED 'N' BISKIT PET SUITES #2 LLC	311 E COUNTY ROAD 119 MIDLAND TX 79706	Active	Company formed on the 2023-07-15
BED 'N' BREAKFAST - INTERNATIONAL, INC.	2425 WOODCREST DRIVE PORT RICHEY FL 33568	Inactive	Company formed on the 1982-09-04
BED (SW) LIMITED	22 The Square The Millfields Plymouth DEVON PL1 3JX	Active	Company formed on the 2007-05-01
BED & BABY, INC.	NV	Permanently Revoked	Company formed on the 2004-07-08
Bed & Back Shops	1045 Ashby Ave Berkeley CA 94710	FTB Suspended	Company formed on the 2003-09-16
BED & BANANAS LTD	UNIT 66 30 ST DUNSTANS STREET CANTERBURY CT2 8HG	Active	Company formed on the 2022-09-05
BED & BARKERS, INC.	316 36TH AVE NE ST. PETERSBURG FL 33704	Inactive	Company formed on the 2005-08-18
BED & BATH (U.K.) LIMITED	94 NEW WALK LEICESTER LE1 7EA	Dissolved	Company formed on the 1981-03-19
BED & BATH OUTLET LTD	23A KENILWORTH GARDENS HAYES MIDDLESEX UNITED KINGDOM UB4 0AY	Dissolved	Company formed on the 2013-08-19
BED & BATH DISCOUNTS, INC.	926 PENNSYLVANIA AVENUE Kings BROOKLYN NY 11207	Active	Company formed on the 2010-10-15
BED & BATH SHOPPE LLC	C/O WARREN 392 SOUTHSIDE SPUR MARGARETVILLE NY 12455	Active	Company formed on the 2010-05-25
BED & BATH WORLD INC.	2113 E 8TH ST KINGS BROOKLYN NEW YORK 11223	Active	Company formed on the 2011-02-03
BED & BATH COMFORT	Singapore	Dissolved	Company formed on the 2008-09-11
BED & BATH SINGAPORE	TAMPINES STREET 21 Singapore 520264	Dissolved	Company formed on the 2011-07-26
Bed & Bath Design, Inc.	Delaware	Unknown
BED & BATH WORLD, INC.	400 CLEVELAND ST. CLEARWATER FL 34615	Inactive	Company formed on the 1988-07-28

Company Officers of BED LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ISABELLA TAYLOR BURNS	Company Secretary	2003-05-01
DAVID STUART BURNS	Director	2002-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THE MACKENZIE PARTNERSHIP LIMITED	Company Secretary	2002-04-05	2003-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1
2017-06-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1
2017-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O GREENFIELD RECOVERY LIMITED NO 2 WELLINGTON PLACE LEEDS LS1 4AP
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD BISHOP THORNTON HARROGATE NORTH YORKSHIRE HG3 3BF ENGLAND
2016-05-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2016 FROM THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD BISHOP THORNTON HARROGATE NORTH YORKSHIRE HG3 3BF ENGLAND
2016-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 27 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NU
2015-12-16	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20	AR01	05/04/15 FULL LIST
2015-01-31	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09	AR01	05/04/14 FULL LIST
2014-01-23	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-10	AR01	05/04/13 FULL LIST
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-15	AR01	05/04/12 FULL LIST
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	05/04/11 FULL LIST
2011-01-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	05/04/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART BURNS / 05/04/2010
2010-01-31	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-17	AA	30/04/07 TOTAL EXEMPTION SMALL
2009-01-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2008-09-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNS / 01/01/2008
2008-08-08	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: YORK HOUSE 5 HAYWRA STREET HARROGATE NORTH YORKSHIRE HG1 5BJ
2007-04-12	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-05-15	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-05	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-02	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 24 KINGS ROAD HARROGATE NORTH YORKSHIRE HG1 5JW
2004-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-29	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-05-29	288a	NEW SECRETARY APPOINTED
2003-05-29	363(287)	REGISTERED OFFICE CHANGED ON 29/05/03
2003-05-29	363(288)	SECRETARY RESIGNED
2002-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: C/O THE MACKENZIE PARTNERSHIP LIMITED, 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD
2002-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to BED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-05-03
Resolutions for Winding-up	2016-05-03
Meetings of Creditors	2016-04-11

Fines / Sanctions

No fines or sanctions have been issued against BED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY LEGAL AND GENERAL CHARGE	2008-09-09	Satisfied	ABBEY NATIONAL PLC
ASSIGNMENT	2002-09-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-07-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-07-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2012-05-01	£ 132,354

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 158
Cash Bank In Hand	2011-04-30	£ 7,548
Current Assets	2012-05-01	£ 15,658
Current Assets	2012-04-30	£ 13,500
Current Assets	2011-04-30	£ 21,323
Fixed Assets	2012-05-01	£ 70,151
Fixed Assets	2012-04-30	£ 78,518
Fixed Assets	2011-04-30	£ 87,001
Shareholder Funds	2012-05-01	£ 46,545
Shareholder Funds	2012-04-30	£ -42,831
Shareholder Funds	2011-04-30	£ -27,434
Stocks Inventory	2012-05-01	£ 15,500
Stocks Inventory	2012-04-30	£ 13,500
Stocks Inventory	2011-04-30	£ 13,775
Tangible Fixed Assets	2012-05-01	£ 70,151
Tangible Fixed Assets	2012-04-30	£ 78,518
Tangible Fixed Assets	2011-04-30	£ 87,001

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BED LIMITED registering or being granted any patents

Domain Names

BED LIMITED owns 2 domain names.

bedrestaurant.co.uk iwanttoridemybike.co.uk

Trademarks

We have not found any records of BED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BED LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where BED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BED LIMITED	Event Date	2016-04-27
Sajid Sattar , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk or Tel: 0113 302 1470

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BED LIMITED	Event Date	2016-04-27
At a general meeting of the above-named Company duly convened and held at Regus, No 2 Wellington Place, Leeds, LS1 4AP on 27 April 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Sajid Sattar , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 15590) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.” For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk or Tel: 0113 302 1470 David Stuart Burns , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	BED LIMITED	Event Date	2016-04-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Regus, No 2, Wellington Place, Leeds, LS1 4AP on 27 April 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sajid Sattar of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affaris and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 26 April 2016. Name and address of Insolvency Practitioner calling the meeting: Sajid Sattar (IP No. 15590) of Greenfield Recovery Limited, One Victoria Square, Birmingham B1 1BD. Further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk or telephone 0113 302 1470

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2009-10-30
Notice is hereby given that on 19 October 2009 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by Fergus Wallace and Douglas Walker, the directors of Wallace & Company (Scotland) Limited, a company incorporated under the Companies Acts, (registered number SC188825) and having its registered office at Unit 3, 21 Clydebrae Street, Glasgow craving the court inter alia that Wallace & Company (Scotland) Limited be wound up by the court and that in the meantime Fraser J Gray, Insolvency Practitioner, Cornerstone, 107 West Regent Street, Glasgow be appointed as Provisional Liquidator of the said company in which Petition the Sheriff at Glasgow by Interlocutor dated 19 October 2009 appointed persons having an interest to lodge Answers in the hand of the Sheriff Clerk, Glasgow within 8 days after intimation, service and advertisement and eo die appointed said Fraser J Gray to be the Provisional Liquidator of the said company and to authorise the same to exercise the powers contained in Part II of Schedule 4 to the Insolvency Act 1986 all of which notice is hereby given. Nicola McDermid Morton Fraser LLP 0141 274 1100

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BED LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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