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Home > England & Wales Companies > BEDDLESTEAD LIMITED
Company Information for

BEDDLESTEAD LIMITED

SUITE 2A LLYNDIR LANE, BURTON, ROSSETT, WREXHAM, LL12 0AY,
Company Registration Number
09911195
Private Limited Company
Active

Company Overview

About Beddlestead Ltd
BEDDLESTEAD LIMITED was founded on 2015-12-10 and has its registered office in Wrexham. The organisation's status is listed as "Active". Beddlestead Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEDDLESTEAD LIMITED
 
Legal Registered Office
SUITE 2A LLYNDIR LANE
BURTON, ROSSETT
WREXHAM
LL12 0AY
 
Previous Names
BEDDLESTEAD FARM LTD11/09/2017
Filing Information
Company Number 09911195
Company ID Number 09911195
Date formed 2015-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/01/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 19:21:00
Primary Source:Companies House
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Companies with same name BEDDLESTEAD LIMITED
The following companies were found which have the same name as BEDDLESTEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDDLESTEAD ESTATE LIMITED 3 Jesse Terrace Reading RG1 7RS Active Company formed on the 2021-12-17
BEDDLESTEAD SPORTING CLUB CARE OF WESLEY COOPER LTD, 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA Active Company formed on the 2024-02-11

Company Officers of BEDDLESTEAD LIMITED

Current Directors
Officer Role Date Appointed
ADAM EDWARD CHIRKOWSKI
 Director 2015-12-10
NEIL DUNCAN GILLIS
 Director 2017-10-18
DAVID GUDGIN
 Director 2015-12-10
ANGUS JAMES HASTIE
 Director 2017-01-11
SIMON ANDREW ROBSON
 Director 2017-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM EDWARD CHIRKOWSKI WHITES GENERATION LIMITED Director 2016-07-01 CURRENT 2016-01-21 Active
ADAM EDWARD CHIRKOWSKI DRAGON HYDRO LTD Director 2016-03-08 CURRENT 2008-01-30 Active
ADAM EDWARD CHIRKOWSKI CHAORACH HOLDINGS LTD Director 2016-02-01 CURRENT 2011-12-21 Active
ADAM EDWARD CHIRKOWSKI GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2016-02-01 CURRENT 2013-06-24 Active
ADAM EDWARD CHIRKOWSKI CHONAIS HOLDINGS LIMITED Director 2016-02-01 CURRENT 2013-06-26 Active
ADAM EDWARD CHIRKOWSKI GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED Director 2016-02-01 CURRENT 2010-04-15 Active
ADAM EDWARD CHIRKOWSKI CHONAIS HYDRO LIMITED Director 2016-02-01 CURRENT 2013-01-15 Active
ADAM EDWARD CHIRKOWSKI LIATRIE BURN HYDRO LTD Director 2016-02-01 CURRENT 2014-10-24 Active
ADAM EDWARD CHIRKOWSKI CHONAIS RIVER HYDRO LIMITED Director 2016-02-01 CURRENT 2014-11-04 Active
ADAM EDWARD CHIRKOWSKI BRUACHAIG HYDRO LIMITED Director 2016-02-01 CURRENT 2014-08-13 Active
NEIL DUNCAN GILLIS GILLIS CONSULTING LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
NEIL DUNCAN GILLIS GILLIS HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
NEIL DUNCAN GILLIS SUFFOLK WINE COMPANY LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
NEIL DUNCAN GILLIS HEALTH CLUB ADVISORS LIMITED Director 2013-09-30 CURRENT 2013-07-29 Dissolved 2017-04-18
NEIL DUNCAN GILLIS CULFORD SCHOOL TRUSTEE COMPANY LIMITED Director 2013-09-01 CURRENT 2005-11-02 Active - Proposal to Strike off
NEIL DUNCAN GILLIS SLEEPERZ HOTELS LIMITED Director 2013-02-01 CURRENT 2008-09-12 Active
NEIL DUNCAN GILLIS NEIL GILLIS LIMITED Director 2012-06-22 CURRENT 2007-07-31 Active
NEIL DUNCAN GILLIS THE ROSETTA TRUST Director 2007-02-05 CURRENT 2007-02-05 Active
DAVID GUDGIN WHITES GENERATION LIMITED Director 2016-07-01 CURRENT 2016-01-21 Active
DAVID GUDGIN ALBION CARE COMMUNITIES LTD Director 2016-03-17 CURRENT 2015-12-14 Active
DAVID GUDGIN ACC 1 LTD Director 2016-03-17 CURRENT 2015-12-14 Active
DAVID GUDGIN ACP EMBEDDED WIND LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DAVID GUDGIN ACP I SHARECO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DAVID GUDGIN ACP ORDINARY SHARECO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DAVID GUDGIN INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
DAVID GUDGIN ALPHAGEN PROJECTS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
DAVID GUDGIN ACP WIND LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DAVID GUDGIN ACP INFINITE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
DAVID GUDGIN ALBION COMMUNITY POWER LIMITED Director 2013-05-30 CURRENT 2012-10-03 Active
DAVID GUDGIN GB PUB COMPANY VCT LIMITED Director 2005-06-16 CURRENT 2005-05-16 Dissolved 2014-12-30
ANGUS JAMES HASTIE SYRENCOT HOUSE LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ANGUS JAMES HASTIE PURTON HALL LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SIMON ANDREW ROBSON ARTEMIS VENUE SERVICES LTD Director 2017-04-24 CURRENT 2015-12-07 Active
SIMON ANDREW ROBSON COUNTRY HOUSE WEDDING VENUES LIMITED Director 2004-08-19 CURRENT 2003-02-24 Active
SIMON ANDREW ROBSON VENUE CATERING AND EVENTS LIMITED Director 2004-08-19 CURRENT 2004-05-21 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
2024-09-04CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-07Director's details changed for Mr Angus James Hastie on 2024-05-07
2023-08-25CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-31CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12RP04CS01Second filing of Confirmation Statement dated 23/08/2019
2020-06-12RP04CS01Second filing of Confirmation Statement dated 23/08/2019
2020-06-12RP04SH01Second filing of capital allotment of shares GBP51,020.40
2020-06-12RP04SH01Second filing of capital allotment of shares GBP51,020.40
2019-08-27CS01Clarification A second filed CS01 was registered on 12/06/2020. statement of capital and shareholders
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29MEM/ARTSARTICLES OF ASSOCIATION
2019-05-29RES01ADOPT ARTICLES 29/05/19
2019-05-09MEM/ARTSARTICLES OF ASSOCIATION
2019-05-09RES01ADOPT ARTICLES 09/05/19
2019-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-02-18SH0131/01/19 STATEMENT OF CAPITAL GBP 51020.4
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 30612.24
2018-05-31SH0126/04/18 STATEMENT OF CAPITAL GBP 30612.24
2018-03-19PSC02Notification of Artemis Venue Services Ltd as a person with significant control on 2017-01-11
2018-03-19PSC07CESSATION OF DAVID GUDGIN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-20SH0111/08/17 STATEMENT OF CAPITAL GBP 2000.00
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 10612.24
2017-11-20SH0118/10/17 STATEMENT OF CAPITAL GBP 10612.24
2017-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-17RES01ALTER ARTICLES 18/10/2017
2017-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-11-09AP01DIRECTOR APPOINTED MR NEIL DUNCAN GILLIS
2017-11-06CH01Director's details changed for Mr Angus James Hastie on 2017-11-06
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099111950001
2017-09-11RES15CHANGE OF COMPANY NAME 11/09/17
2017-09-11CERTNMCOMPANY NAME CHANGED BEDDLESTEAD FARM LTD CERTIFICATE ISSUED ON 11/09/17
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 1 King's Arms Yard London EC2R 7AF United Kingdom
2017-03-13SH02Sub-division of shares on 2017-01-11
2017-02-23RES01ADOPT ARTICLES 11/01/2017
2017-02-23RES12VARYING SHARE RIGHTS AND NAMES
2017-02-15SH0111/01/17 STATEMENT OF CAPITAL GBP 1000.00
2017-02-09AP01DIRECTOR APPOINTED MR ANGUS JAMES HASTIE
2017-02-09AP01DIRECTOR APPOINTED SIMON ANDREW ROBSON
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to BEDDLESTEAD 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 BEDDLESTEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BEDDLESTEAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BEDDLESTEAD LIMITED

Intangible Assets
Patents
We have not found any records of BEDDLESTEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDDLESTEAD LIMITED
Trademarks
We have not found any records of BEDDLESTEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDDLESTEAD 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 (56210 - Event catering activities) as BEDDLESTEAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDDLESTEAD 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 BEDDLESTEAD 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 BEDDLESTEAD 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 LL12 0AY