About

Registered Number: 06061794
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Westway, East Acton, W12 0PT,

 

Bedtime Too Ltd was registered on 23 January 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Gilbert, Deborah Anne, Gilbert, Ian Michael are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Ian Michael 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Deborah Anne 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Michael Gilbert/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Deborah Anne Gilbert/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 February 2019
AA - Annual Accounts 21 December 2018
CH03 - Change of particulars for secretary 09 February 2018
CS01 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
PSC04 - N/A 05 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2018
AA - Annual Accounts 30 October 2017
MR04 - N/A 09 May 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 09 January 2017
CH01 - Change of particulars for director 15 November 2016
AR01 - Annual Return 15 February 2016
AD01 - Change of registered office address 15 February 2016
CH03 - Change of particulars for secretary 12 February 2016
CH01 - Change of particulars for director 12 February 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 16 October 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 24 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2008
353 - Register of members 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
225 - Change of Accounting Reference Date 18 May 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
287 - Change in situation or address of Registered Office 07 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.