BENSONSFORBEDSHOLDCO LTD
| Status | ACTIVE |
| Company No. | 12528956 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2020 |
| Age | 4 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BENSONSFORBEDSHOLDCO LTD is an active private limited company with number 12528956. It was incorporated 4 years, 2 months, 2 days ago, on 20 March 2020. The company address is 3rd Floor The Globe Centre 3rd Floor The Globe Centre, Accrington, BB5 0RE, Lancashire, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 02 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Change person director company with change date
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-20
Officer name: Mr Huibert Arnold Vos
Documents
Capital allotment shares
Date: 30 Jan 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH01
Capital : 1.04 GBP
Date: 2024-01-26
Documents
Capital allotment shares
Date: 30 Jan 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH01
Capital : 1.04 GBP
Date: 2024-01-26
Documents
Capital allotment shares
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH01
Capital : 1.04 GBP
Date: 2024-01-26
Documents
Capital allotment shares
Date: 15 Dec 2023
Action Date: 11 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-11
Capital : 1.03 GBP
Documents
Capital allotment shares
Date: 15 Dec 2023
Action Date: 11 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-11
Capital : 1.04 GBP
Documents
Capital allotment shares
Date: 14 Dec 2023
Action Date: 11 Dec 2023
Category: Capital
Type: SH01
Capital : 1.02 GBP
Date: 2023-12-11
Documents
Capital alter shares subdivision
Date: 05 Dec 2023
Action Date: 02 Nov 2023
Category: Capital
Type: SH02
Date: 2023-11-02
Documents
Resolution
Date: 20 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Sep 2023
Action Date: 07 Sep 2023
Category: Capital
Type: SH01
Capital : 1.01 GBP
Date: 2023-09-07
Documents
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-12
Officer name: Lindsay Joanne Haselhurst
Documents
Accounts with accounts type group
Date: 06 Jul 2023
Action Date: 24 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-24
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-17
Officer name: Raul Portela Da Cunha
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Huibert Arnold Vos
Change date: 2022-11-01
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-06
Officer name: Mr Gordon David Brown
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-11
Officer name: Mark Xavier Jackson
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Jon Gilbert Collard
Appointment date: 2022-09-06
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-11
Officer name: John Harvey Sidebotham
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2022
Action Date: 29 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-29
Charge number: 125289560003
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2022
Action Date: 08 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-08
Charge number: 125289560002
Documents
Change person director company with change date
Date: 29 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-28
Officer name: Mr Ian Andrew Shepherd
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type group
Date: 04 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type group
Date: 04 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 01 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Christopher Williams
Termination date: 2021-04-29
Documents
Change account reference date company previous extended
Date: 10 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-04-30
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-27
Officer name: Christopher Timothy Howell
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joe Wykes
Termination date: 2021-04-29
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-06
Officer name: Mr Raul Portela Da Cunha
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-06
Officer name: Mr Ian Andrew Shepherd
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Harvey Sidebotham
Appointment date: 2020-09-15
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-15
Officer name: Mr Alan Christopher Williams
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Timothy Howell
Appointment date: 2020-09-15
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Wykes
Appointment date: 2020-09-15
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Xavier Jackson
Appointment date: 2020-09-15
Documents
Resolution
Date: 24 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Huibert Arnold Vos
Change date: 2020-07-20
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Address
Type: AD01
Old address: Fifth Floor 15-16 BrookâS Mews London W1K 4DS United Kingdom
New address: 3rd Floor the Globe Centre 1 st James Square Accrington Lancashire BB5 0RE
Change date: 2020-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 125289560001
Charge creation date: 2020-06-30
Documents
Change to a person with significant control
Date: 01 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-01
Psc name: Bluegroup Bidco Limited
Documents
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