About

Registered Number: 03929701
Date of Incorporation: 21/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 33 Holborn, London, EC1N 2HT,

 

Based in London, Bed Store & More Ltd was established in 2000, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Foo, Julia, Fallowfield, Timothy, Guthrie, Anthony, Hamilton, Deborah Pamela, Mckelvey, Penelope Ann for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOO, Julia 14 June 2019 - 1
FALLOWFIELD, Timothy 03 May 2018 14 June 2019 1
GUTHRIE, Anthony 23 November 2016 03 May 2018 1
HAMILTON, Deborah Pamela 11 September 2014 23 November 2016 1
MCKELVEY, Penelope Ann 28 June 2013 11 September 2014 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AP01 - Appointment of director 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 26 October 2019
CH03 - Change of particulars for secretary 30 June 2019
AP03 - Appointment of secretary 28 June 2019
TM02 - Termination of appointment of secretary 28 June 2019
AP02 - Appointment of corporate director 20 February 2019
AP01 - Appointment of director 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 02 August 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 13 June 2018
AP03 - Appointment of secretary 11 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
CS01 - N/A 09 February 2018
RESOLUTIONS - N/A 03 January 2018
CC04 - Statement of companies objects 03 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 08 March 2017
AD01 - Change of registered office address 02 December 2016
AD01 - Change of registered office address 02 December 2016
AP01 - Appointment of director 25 November 2016
AA01 - Change of accounting reference date 25 November 2016
AP03 - Appointment of secretary 24 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AD01 - Change of registered office address 23 November 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
AA - Annual Accounts 08 July 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 23 February 2015
TM02 - Termination of appointment of secretary 11 September 2014
AP03 - Appointment of secretary 11 September 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 30 July 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 25 July 2013
TM02 - Termination of appointment of secretary 17 July 2013
AP03 - Appointment of secretary 17 July 2013
AP01 - Appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
AA - Annual Accounts 09 July 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 14 November 2008
RESOLUTIONS - N/A 23 October 2008
CERTNM - Change of name certificate 02 July 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
225 - Change of Accounting Reference Date 28 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 08 March 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 26 February 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
363a - Annual Return 16 March 2004
AA - Annual Accounts 21 September 2003
363a - Annual Return 02 March 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
AA - Annual Accounts 11 October 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
363a - Annual Return 13 March 2002
AA - Annual Accounts 16 August 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
363s - Annual Return 26 March 2001
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
225 - Change of Accounting Reference Date 29 November 2000
287 - Change in situation or address of Registered Office 29 November 2000
287 - Change in situation or address of Registered Office 17 July 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
CERTNM - Change of name certificate 09 May 2000
NEWINC - New incorporation documents 21 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.