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Company Information for

BEDS & BARS LIMITED

1D COLET GARDENS, HAMMERSMITH, LONDON, LONDON, W14 9DH,
Company Registration Number
05500765
Private Limited Company
Active

Company Overview

About Beds & Bars Ltd
BEDS & BARS LIMITED was founded on 2005-07-06 and has its registered office in London. The organisation's status is listed as "Active". Beds & Bars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEDS & BARS LIMITED
 
Legal Registered Office
1D COLET GARDENS
HAMMERSMITH
LONDON
LONDON
W14 9DH
Other companies in W14
 
Previous Names
KS1 LIMITED14/09/2005
Filing Information
Company Number 05500765
Company ID Number 05500765
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 01/01/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB123328542  
Last Datalog update: 2024-04-06 20:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDS & BARS LIMITED
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Companies with same name BEDS & BARS LIMITED
The following companies were found which have the same name as BEDS & BARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDS & BARS (UK) LIMITED ID COLET GARDENS HAMMERSMITH LONDON W14 9DH Active Company formed on the 2009-01-30
BEDS & BARS GROUP LIMITED 1D COLET GARDENS HAMMERSMITH LONDON W14 9DH Active Company formed on the 2017-03-09

Company Officers of BEDS & BARS LIMITED

Current Directors
Officer Role Date Appointed
KEITH CHARLES KNOWLES
 Director 2005-09-14
LUKE KNOWLES
 Director 2016-06-14
MURRAY ROBERTS
 Director 2016-12-13
ANDREW DONALD SEARLE
 Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ROGER SYKES
 Company Secretary 2005-09-14 2017-09-12
TIMOTHY ROGER SYKES
 Director 2005-09-14 2017-09-12
FRANCISCA JOHANNA JACOBA MARIA KNOWLES
 Director 2005-10-11 2014-11-07
PATRICIA ANNE SYKES
 Director 2005-10-11 2012-07-12
JOHN BYRNE
 Director 2005-10-11 2010-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-06 2005-09-14
INSTANT COMPANIES LIMITED
 Nominated Director 2005-07-06 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CHARLES KNOWLES BEDS AND BARS FRANCHISE LTD Director 2015-11-19 CURRENT 2015-08-20 Active
KEITH CHARLES KNOWLES LA ROTONDE UK LTD Director 2012-04-25 CURRENT 2012-04-25 Active
KEITH CHARLES KNOWLES BEDS AND BARS MEDIA LTD Director 2010-02-19 CURRENT 2010-02-19 Active - Proposal to Strike off
KEITH CHARLES KNOWLES FLYING PIG UK LIMITED Director 2009-10-01 CURRENT 2007-09-27 Active
KEITH CHARLES KNOWLES BEDS & BARS (UK) LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active
KEITH CHARLES KNOWLES ST CHRISTOPHER'S INNS LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
KEITH CHARLES KNOWLES ST CHRISTOPHER'S HOLDINGS LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
KEITH CHARLES KNOWLES INTERPUB SOLUTIONS LIMITED Director 1993-12-17 CURRENT 1992-12-17 Dissolved 2018-06-05
KEITH CHARLES KNOWLES INTERPUB LIMITED Director 1977-08-31 CURRENT 1977-08-31 Active
ANDREW DONALD SEARLE APARTMENTS FOR LONDON LTD Director 2017-11-15 CURRENT 2016-12-22 Active - Proposal to Strike off
ANDREW DONALD SEARLE PALMRIGHT LIMITED Director 2005-10-14 CURRENT 1979-06-19 Active
ANDREW DONALD SEARLE INTERPUB LIMITED Director 1999-07-22 CURRENT 1977-08-31 Active
ANDREW DONALD SEARLE ALLEYFOLD LIMITED Director 1992-03-24 CURRENT 1986-04-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Creative CopywriterLondon\*\*\* NO AGENCIES PLEASE!\*\* *Creative Copywriter* Position: Full-time Salary: 23k Location: Hammersmith Do you have a passion for creative copy writing2016-02-22

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-16DIRECTOR APPOINTED MR JOHANNES WILHELMUS KROEZEN
2022-12-23FULL ACCOUNTS MADE UP TO 26/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-09-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 27/03/21
2021-12-23FULL ACCOUNTS MADE UP TO 27/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-30AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17
2017-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGER SYKES
2017-09-24TM02Termination of appointment of Timothy Roger Sykes on 2017-09-12
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 341842.01
2017-04-26SH0131/03/17 STATEMENT OF CAPITAL GBP 341842.01
2017-04-26SH0130/03/17 STATEMENT OF CAPITAL GBP 405211.01
2017-04-19RES01ADOPT ARTICLES 19/04/17
2017-04-19RES12VARYING SHARE RIGHTS AND NAMES
2017-04-19SH08Change of share class name or designation
2017-04-19RES12VARYING SHARE RIGHTS AND NAMES
2017-04-19RES12VARYING SHARE RIGHTS AND NAMES
2017-04-19RES13Resolutions passed:
  • Capitlaised 313.363 a ord share of £1.00 31/03/2017
2017-03-31SH20Statement by Directors
2017-03-31SH19Statement of capital on 2017-03-31 GBP 28,459.01
2017-03-31CAP-SSSolvency Statement dated 30/03/17
2017-03-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16
2016-12-21AP01DIRECTOR APPOINTED MR MURRAY ROBERTS
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 405211
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MR LUKE KNOWLES
2016-07-25CH01Director's details changed for Mr Keith Charles Knowles on 2010-01-01
2016-02-24RES09Resolution of authority to purchase a number of shares
2016-02-24SH03Purchase of own shares
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 405211
2015-09-09AR0131/08/15 FULL LIST
2015-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-05AR0106/07/15 FULL LIST
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 055007650004
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCA KNOWLES
2015-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 405211
2014-07-17AR0106/07/14 FULL LIST
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
2013-08-16AR0106/07/13 FULL LIST
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-23AR0106/07/12 FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SYKES
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SYKES
2012-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-04RES13AUTH DIRS TO AQUIRE SHARES 16/04/2012
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11
2011-07-25AR0106/07/11 FULL LIST
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES KNOWLES / 01/01/2010
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCA JOHANNA JACOBA MARIA KNOWLES / 01/01/2010
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
2010-08-25AR0106/07/10 FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE STAG HAWTHORNE LANE BURNHAM BEECHES EAST BURNHAM BUCKINGHAMSHIRE SL2 3TA
2010-02-08AR0106/07/09 FULL LIST AMEND
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
2009-08-25363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-08-19DISS40DISS40 (DISS40(SOAD))
2009-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2009-05-26GAZ1FIRST GAZETTE
2009-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2009-01-20DISS40DISS40 (DISS40(SOAD))
2009-01-19363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2007-09-08122£ IC 475211/405211 10/08/07 £ SR 70000@1=70000
2007-09-08123NC INC ALREADY ADJUSTED 10/08/07
2007-09-08RES12VARYING SHARE RIGHTS AND NAMES
2007-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-0888(2)RAD 10/08/07--------- £ SI 32217@1=32217 £ IC 442994/475211
2007-08-17363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06
2007-02-26225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 01/04/06
2006-08-04363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-01-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-1288(2)RAD 07/10/05--------- £ SI 257746@1=257746 £ IC 1/257747
2006-01-1288(2)RAD 11/10/05--------- £ SI 185247@1=185247 £ IC 257747/442994
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07RES04NC INC ALREADY ADJUSTED 14/09/05
2005-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-07123£ NC 1000/1000000 14/09/05
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2005-09-14CERTNMCOMPANY NAME CHANGED KS1 LIMITED CERTIFICATE ISSUED ON 14/09/05
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55202 - Youth hostels

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to BEDS & BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against BEDS & BARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding HSBC BANK PLC
DEBENTURE 2012-04-27 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-04-27 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2005-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-26
Annual Accounts
2010-03-27
Annual Accounts
2021-03-27

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 BEDS & BARS LIMITED

Intangible Assets
Patents
We have not found any records of BEDS & BARS LIMITED registering or being granted any patents
Domain Names

BEDS & BARS LIMITED owns 1 domain names.

st-christophers.co.uk  

Trademarks

Trademark applications by BEDS & BARS LIMITED

BEDS & BARS LIMITED is the Original Applicant for the trademark BELUSHI'S ™ (85597669) through the USPTO on the 2012-04-13
Travel reservation, escorting of travellers, car parking, courier services, arranging and providing transportation for travellers, sightseeing, information services regarding travel
BEDS & BARS LIMITED is the Original Applicant for the trademark ST CHRISTOPHER'S ™ (WIPO1035085) through the WIPO on the 2009-12-23
Printed matter related to, and used in, restaurants, catering, bar services, accommodation and travel services.
Produits de l'imprimerie en usage et en rapport avec le secteur des restaurants, des services de traiteurs, services de bars, services d'hébergement et services de voyage.
Productos de imprenta relacionados con y destinados a restaurantes, servicios de catering, servicios de bar, alojamiento y servicios de viajes.
BEDS & BARS LIMITED is the Original Applicant for the trademark BELUSHI'S ™ (WIPO1038585) through the WIPO on the 2009-12-23
Printed matter related to, and used in, restaurants, catering, bar services, accommodation and travel services.
Produits imprimés relatifs et utilisés dans le secteur des restaurants, des services de traiteurs, services de bars, services d'hébergement et services de voyage.
Productos de imprenta relacionados con y destinados a restaurantes, servicios de catering, servicios de bar, alojamiento y servicios de viajes.
BEDS & BARS LIMITED is the Original Applicant for the trademark BELUSHI'S ™ (79281711) through the USPTO on the 2019-12-19
Downloadable magazine publications; computer software for gathering, processing, analysing, managing and reporting information regarding the fields of bars, hostels and temporary accommodation; computer software in the field of customer relationship management, marketing and yield management in relation to bars, hostels and temporary accommodation; downloadable publications; electronic notice boards; electronic databases; computer software for gathering, processing, monitoring, analysing, managing and / or reporting information; downloadable electronic marketing material; software applications that allow wireless content delivery, such as displaying content from partners being service providers, event organisers, merchants, venues, promoters, producers associated with the entertainment and hospitality industry; software and software applications for reserving and booking rooms, hostel beds, tables in restaurants and bars, areas for parties, party packages and packaged tours; software and software applications for ordering and paying for food and drinks; booking platform software for temporary accommodation, restaurants, bars, nightclubs and packaged tours
Income
Government Income
We have not found government income sources for BEDS & BARS 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 (55202 - Youth hostels) as BEDS & BARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDS & BARS 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.
Import/Export of Goods
Goods imported/exported by BEDS & BARS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-10-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEDS & BARS LIMITEDEvent Date2009-05-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEDS & BARS LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDS & BARS 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 BEDS & BARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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