BENSONSFORBEDSMANUFACTURING LTD
| Status | ACTIVE |
| Company No. | 12683167 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2020 |
| Age | 3 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BENSONSFORBEDSMANUFACTURING LTD is an active private limited company with number 12683167. It was incorporated 3 years, 11 months, 2 days ago, on 19 June 2020. The company address is 3rd Floor The Globe Centre 3rd Floor The Globe Centre, Accrington, BB5 0RE, Lancashire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Edward John Preston
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
Accounts with accounts type full
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: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Change to a person with significant control
Date: 30 May 2023
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-24
Psc name: Bluegroup Holdco Uk Limited
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesca Haynes
Termination date: 2023-02-23
Documents
Second filing of director appointment with name
Date: 21 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Gordon David Brown
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 Gavin John Chappell
Appointment date: 2022-09-06
Documents
Change person director company with change date
Date: 20 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Jon Gilbert Collard
Change date: 2022-09-06
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Christopher Williams
Termination date: 2022-08-23
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-21
Officer name: Mandy Jane Winser
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Xavier Jackson
Termination date: 2022-08-11
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
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: Ms Francesca Haynes
Appointment date: 2022-09-06
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 Edward John Preston
Appointment date: 2022-09-06
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 number: 126831670004
Charge creation date: 2022-07-29
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Brown
Appointment date: 2022-07-29
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: 126831670003
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type full
Date: 24 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company previous shortened
Date: 24 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2021-09-30
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Jon Gilbert Collard
Appointment date: 2021-11-18
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-18
Officer name: Ms Mandy Jane Winser
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joe Wykes
Termination date: 2021-07-16
Documents
Change account reference date company previous shortened
Date: 10 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-30
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-28
Officer name: Huibert Arnold Vos
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2020
Action Date: 11 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-11
Charge number: 126831670002
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Christopher Williams
Appointment date: 2020-08-06
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Wykes
Appointment date: 2020-08-06
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Xavier Jackson
Appointment date: 2020-06-30
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mr John Harvey Sidebotham
Documents
Change person director company with change date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-20
Officer name: Mr Huibert Arnold Vos
Documents
Change to a person with significant control
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bluegroup Holdco Uk Limited
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 creation date: 2020-06-30
Charge number: 126831670001
Documents
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