Active
Company Information for THE BRANDED BEDS GROUP LIMITED
LONG ING BUSINESS PARK, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6BJ,
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Company Registration Number
07625055
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 07625055 | |
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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 |
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Officer | Role | Date Appointed |
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ADRIAN JOHN FAWCETT |
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STEPHEN DAVID FREEMAN |
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MARK KELLY |
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RICHARD JOSEPH LOGAN |
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PAUL SETH MCKOEN |
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NEIL MCLLROY |
Officer | Role | Date Appointed | Date Resigned |
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LIONEL LAURANT |
Director | ||
JAMES CONWAY |
Director | ||
STEPHEN JOHN BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G F INDUSTRIES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
PETAINER TOPCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-30 | Liquidation | |
ADVEST CAPITAL MANAGEMENT LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
WTA INVESTMENTS LIMITED | Director | 2014-09-12 | CURRENT | 2012-08-16 | Dissolved 2017-01-25 | |
HCR SERVICES LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
LIBERIS LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-14 | Active | |
ADVEST CAPITAL LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2017-03-07 | |
SILENTNIGHT LIMITED | Director | 2011-12-15 | CURRENT | 2011-05-09 | Active | |
SILENTNIGHT GROUP LIMITED | Director | 2011-09-27 | CURRENT | 2011-02-10 | Active | |
SILENTNIGHT HOLDINGS LIMITED | Director | 2011-09-27 | CURRENT | 2011-05-09 | Active | |
SILENTNIGHT HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2011-05-09 | Active | |
SILENTNIGHT GROUP LIMITED | Director | 2011-05-24 | CURRENT | 2011-02-10 | Active | |
SILENTNIGHT LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
SILENTNIGHT HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
SILENTNIGHT GROUP LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
SILENTNIGHT HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2011-05-09 | Active | |
SILENTNIGHT GROUP LIMITED | Director | 2011-05-24 | CURRENT | 2011-02-10 | Active | |
SILENTNIGHT LIMITED | Director | 2011-08-10 | CURRENT | 2011-05-09 | Active | |
SILENTNIGHT HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2011-05-09 | Active | |
SILENTNIGHT GROUP LIMITED | Director | 2011-07-13 | CURRENT | 2011-02-10 | Active | |
SILENTNIGHT GROUP LIMITED | Director | 2011-12-15 | CURRENT | 2011-02-10 | Active | |
SILENTNIGHT LIMITED | Director | 2011-12-15 | CURRENT | 2011-05-09 | Active | |
SILENTNIGHT HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-05-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23 | ||
DIRECTOR APPOINTED DANIEL ORWIN | ||
DIRECTOR APPOINTED DANIEL ORWIN | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS TRACEY ANN BAMBER | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES ANDERSON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR ALEX NICHOLAS JOHN CRAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX NICHOLAS JOHN CRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARPER | |
AP01 | DIRECTOR APPOINTED MR ALEX CRAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SETH MCKOEN | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCILROY | |
CH01 | Director's details changed for Neil Mcllroy on 2019-06-27 | |
AP01 | DIRECTOR APPOINTED MR ADAM TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL LAURANT | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SILENTNIGHT GROUP LIMITED LONG ING BUSINESS PARK LONG ING LANE BARNOLDSWICK LANCASHIRE BB18 6BJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM PO BOX 100 LONG ING LANE BARNOLDSWICK LANCASHIRE BB18 6WT | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/01/2012 | |
AP01 | DIRECTOR APPOINTED NEIL MCLLROY | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN | |
AP01 | DIRECTOR APPOINTED MR PAUL SETH MCKOEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 25 ST GEORGE STREET LONDON W1S 1FS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED STEPHEN FREEMAN | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BROWN | |
AP01 | DIRECTOR APPOINTED RICHARD JOSEPH LOGAN | |
AP01 | DIRECTOR APPOINTED MR JAMES CONWAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED LIONEL LAURANT | |
RES01 | ALTER ARTICLES 25/05/2011 | |
RES15 | CHANGE OF NAME 11/05/2011 | |
CERTNM | COMPANY NAME CHANGED H.I.G. SNOOZE NEWCO II LIMITED CERTIFICATE ISSUED ON 19/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | GRACE BAY II HOLDINGS S.A.R.L |
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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
The top companies supplying to UK government with the same SIC code (31030 - Manufacture of mattresses) as THE BRANDED BEDS GROUP LIMITED are:
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. |