About

Registered Number: 07079315
Date of Incorporation: 17/11/2009 (11 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Lea Mills, Lea Road, Batley, WF17 8BB,

 

Based in Batley, Somnior Beds Ltd was founded on 17 November 2009, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAVED, Zafran 04 January 2011 - 1
FAYYAZ, Yasar 17 November 2009 04 January 2011 1
Secretary Name Appointed Resigned Total Appointments
PARVEEN, Nazia 17 November 2009 01 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nazia Parveen/
1976-01
Individual person with significant control British/
British
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Zafran Javed/
1985-07
Individual person with significant control British/
British
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Mrs Shamila Fayyaz/
1987-01
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
AA - Annual Accounts 10 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 12 December 2018
AD01 - Change of registered office address 23 April 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 15 December 2017
CS01 - N/A 15 December 2017
MR01 - N/A 14 December 2017
PSC07 - N/A 23 October 2017
PSC07 - N/A 23 October 2017
PSC07 - N/A 23 October 2017
PSC02 - N/A 23 October 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 20 November 2014
CERTNM - Change of name certificate 26 March 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 27 November 2013
AD01 - Change of registered office address 04 June 2013
AA - Annual Accounts 25 February 2013
TM02 - Termination of appointment of secretary 15 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 26 March 2012
AD01 - Change of registered office address 28 December 2011
CERTNM - Change of name certificate 22 December 2011
CONNOT - N/A 14 December 2011
SH01 - Return of Allotment of shares 24 November 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 17 August 2011
TM01 - Termination of appointment of director 11 January 2011
AP01 - Appointment of director 10 January 2011
AR01 - Annual Return 10 December 2010
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.