About

Registered Number: 04230149
Date of Incorporation: 07/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, LU2 7XH,

 

Founded in 2001, Beds With Ease Ltd has its registered office in Luton. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Philip John 01 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 25 June 2019
AP01 - Appointment of director 14 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 07 June 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 19 June 2017
AD01 - Change of registered office address 19 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 04 April 2016
AP01 - Appointment of director 08 January 2016
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 30 March 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 19 January 2012
AD01 - Change of registered office address 22 July 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 22 June 2010
CH03 - Change of particulars for secretary 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 27 June 2008
RESOLUTIONS - N/A 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2008
123 - Notice of increase in nominal capital 02 April 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 27 June 2005
AA - Annual Accounts 13 April 2005
363a - Annual Return 16 June 2004
AA - Annual Accounts 30 January 2004
363a - Annual Return 06 July 2003
AA - Annual Accounts 19 March 2003
363a - Annual Return 24 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
287 - Change in situation or address of Registered Office 17 July 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
RESOLUTIONS - N/A 17 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2001
123 - Notice of increase in nominal capital 17 August 2001
RESOLUTIONS - N/A 08 August 2001
123 - Notice of increase in nominal capital 08 August 2001
225 - Change of Accounting Reference Date 08 August 2001
RESOLUTIONS - N/A 26 July 2001
MEM/ARTS - N/A 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
287 - Change in situation or address of Registered Office 26 July 2001
CERTNM - Change of name certificate 16 July 2001
NEWINC - New incorporation documents 07 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.