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Home > England & Wales Companies > THE BRANDED BEDS GROUP LIMITED
Company Information for

THE BRANDED BEDS GROUP LIMITED

LONG ING BUSINESS PARK, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6BJ,
Company Registration Number
07625055
Private Limited Company
Active

Company Overview

About The Branded Beds Group Ltd
THE BRANDED BEDS GROUP LIMITED was founded on 2011-05-06 and has its registered office in Barnoldswick. The organisation's status is listed as "Active". The Branded Beds Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BRANDED BEDS GROUP LIMITED
 
Legal Registered Office
LONG ING BUSINESS PARK
LONG ING LANE
BARNOLDSWICK
LANCASHIRE
BB18 6BJ
Other companies in BB18
 
Previous Names
H.I.G. SNOOZE NEWCO II LIMITED19/05/2011
Filing Information
Company Number 07625055
Company ID Number 07625055
Date formed 2011-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRANDED BEDS GROUP LIMITED
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Company Officers of THE BRANDED BEDS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN FAWCETT
 Director 2011-09-27
STEPHEN DAVID FREEMAN
 Director 2011-05-24
MARK KELLY
 Director 2011-05-06
RICHARD JOSEPH LOGAN
 Director 2011-05-24
PAUL SETH MCKOEN
 Director 2011-07-13
NEIL MCLLROY
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL LAURANT
 Director 2011-05-17 2015-05-21
JAMES CONWAY
 Director 2011-05-24 2011-10-31
STEPHEN JOHN BROWN
 Director 2011-05-24 2011-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN FAWCETT G F INDUSTRIES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ADRIAN JOHN FAWCETT PETAINER TOPCO LIMITED Director 2016-04-29 CURRENT 2016-03-30 Liquidation
ADRIAN JOHN FAWCETT ADVEST CAPITAL MANAGEMENT LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
ADRIAN JOHN FAWCETT WTA INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2012-08-16 Dissolved 2017-01-25
ADRIAN JOHN FAWCETT HCR SERVICES LTD Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
ADRIAN JOHN FAWCETT LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
ADRIAN JOHN FAWCETT ADVEST CAPITAL LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-03-07
ADRIAN JOHN FAWCETT SILENTNIGHT LIMITED Director 2011-12-15 CURRENT 2011-05-09 Active
ADRIAN JOHN FAWCETT SILENTNIGHT GROUP LIMITED Director 2011-09-27 CURRENT 2011-02-10 Active
ADRIAN JOHN FAWCETT SILENTNIGHT HOLDINGS LIMITED Director 2011-09-27 CURRENT 2011-05-09 Active
STEPHEN DAVID FREEMAN SILENTNIGHT HOLDINGS LIMITED Director 2013-09-16 CURRENT 2011-05-09 Active
STEPHEN DAVID FREEMAN SILENTNIGHT GROUP LIMITED Director 2011-05-24 CURRENT 2011-02-10 Active
MARK KELLY SILENTNIGHT LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
MARK KELLY SILENTNIGHT HOLDINGS LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
MARK KELLY SILENTNIGHT GROUP LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
RICHARD JOSEPH LOGAN SILENTNIGHT HOLDINGS LIMITED Director 2013-09-16 CURRENT 2011-05-09 Active
RICHARD JOSEPH LOGAN SILENTNIGHT GROUP LIMITED Director 2011-05-24 CURRENT 2011-02-10 Active
PAUL SETH MCKOEN SILENTNIGHT LIMITED Director 2011-08-10 CURRENT 2011-05-09 Active
PAUL SETH MCKOEN SILENTNIGHT HOLDINGS LIMITED Director 2011-08-10 CURRENT 2011-05-09 Active
PAUL SETH MCKOEN SILENTNIGHT GROUP LIMITED Director 2011-07-13 CURRENT 2011-02-10 Active
NEIL MCLLROY SILENTNIGHT GROUP LIMITED Director 2011-12-15 CURRENT 2011-02-10 Active
NEIL MCLLROY SILENTNIGHT LIMITED Director 2011-12-15 CURRENT 2011-05-09 Active
NEIL MCLLROY SILENTNIGHT HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-05-09 Active

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.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23
2023-06-18DIRECTOR APPOINTED DANIEL ORWIN
2023-06-18DIRECTOR APPOINTED DANIEL ORWIN
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-04-18DIRECTOR APPOINTED MS TRACEY ANN BAMBER
2023-04-18APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES ANDERSON
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-01APPOINTMENT TERMINATED, DIRECTOR ALEX NICHOLAS JOHN CRAN
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX NICHOLAS JOHN CRAN
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LOGAN
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARPER
2021-03-12AP01DIRECTOR APPOINTED MR ALEX CRAN
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SETH MCKOEN
2020-07-22AP01DIRECTOR APPOINTED MR JOHN DAVID HARPER
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCILROY
2019-06-27CH01Director's details changed for Neil Mcllroy on 2019-06-27
2019-06-24AP01DIRECTOR APPOINTED MR ADAM TAYLOR
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID FREEMAN
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP .01
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP .01
2016-05-17AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL LAURANT
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP .01
2015-05-21AR0106/05/15 ANNUAL RETURN FULL LIST
2014-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP .01
2014-05-12AR0106/05/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13
2013-05-10AR0106/05/13 ANNUAL RETURN FULL LIST
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/12
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SILENTNIGHT GROUP LIMITED LONG ING BUSINESS PARK LONG ING LANE BARNOLDSWICK LANCASHIRE BB18 6BJ UNITED KINGDOM
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM PO BOX 100 LONG ING LANE BARNOLDSWICK LANCASHIRE BB18 6WT
2012-02-09AA01PREVEXT FROM 31/12/2011 TO 31/01/2012
2011-12-16AP01DIRECTOR APPOINTED NEIL MCLLROY
2011-11-30AP01DIRECTOR APPOINTED ADRIAN JOHN FAWCETT
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2011-07-19AP01DIRECTOR APPOINTED MR PAUL SETH MCKOEN
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 25 ST GEORGE STREET LONDON W1S 1FS UNITED KINGDOM
2011-06-15AP01DIRECTOR APPOINTED STEPHEN FREEMAN
2011-06-15AP01DIRECTOR APPOINTED STEPHEN JOHN BROWN
2011-06-15AP01DIRECTOR APPOINTED RICHARD JOSEPH LOGAN
2011-06-15AP01DIRECTOR APPOINTED MR JAMES CONWAY
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-02AP01DIRECTOR APPOINTED LIONEL LAURANT
2011-06-02RES01ALTER ARTICLES 25/05/2011
2011-05-19RES15CHANGE OF NAME 11/05/2011
2011-05-19CERTNMCOMPANY NAME CHANGED H.I.G. SNOOZE NEWCO II LIMITED CERTIFICATE ISSUED ON 19/05/11
2011-05-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-06AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31030 - Manufacture of mattresses




Licences & Regulatory approval
We could not find any licences issued to THE BRANDED BEDS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BRANDED BEDS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2011-06-07 Satisfied GE COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-05-11 Satisfied GRACE BAY II HOLDINGS S.A.R.L
Filed Financial Reports
Annual Accounts
2021-01-31

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 THE BRANDED BEDS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BRANDED BEDS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRANDED BEDS GROUP LIMITED
Trademarks
We have not found any records of THE BRANDED BEDS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRANDED BEDS GROUP 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 (31030 - Manufacture of mattresses) as THE BRANDED BEDS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BRANDED BEDS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRANDED BEDS GROUP 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 THE BRANDED BEDS GROUP 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB18 6BJ