BED HOLDINGS LIMITED
BED HOLDINGS LIMITED is an active private limited company, incorporated on 19 May 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lyncastle Way, Warrington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BED HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12610666 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/05/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | GRIFFIN HOUSE LYNCASTLE WAY |
|---|---|
| Address Line 2 | BARLEY CASTLE TRADING ESTATE |
| Post Town | WARRINGTON |
| Country | UNITED KINGDOM |
| Postcode | WA4 4ST |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 17/01/2025 |
|---|---|
| Last Made Up Date | 03/01/2024 |
Return
| Next Due Date | 16/06/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BED HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK STEVEN BINGHAM
(~53 year old British national)
GRIFFIN HOUSE LYNCASTLE WAY, BARLEY CASTLE TRADING ESTATE, WARRINGTON, WA4 4ST, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2020
MR DAVID CHRISTOPHER GRIFFITHS
(~37 year old British national)
GRIFFIN HOUSE LYNCASTLE WAY, BARLEY CASTLE TRADING ESTATE, WARRINGTON, WA4 4ST, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/05/2020
MR EDWARD JOHN STOBART
(~33 year old British national)
GRIFFIN HOUSE LYNCASTLE WAY, BARLEY CASTLE TRADING ESTATE, WARRINGTON, WA4 4ST, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2020
Shareholders
(Persons of Significant Control)
Mr David Christopher Griffiths
(~37 year old British national)
Griffin House, Lyncastle Way, Barley Castle Trading Estate, Warrington, WA4 4ST, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/05/2020
Mr Mark Steven Bingham
(~53 year old British national)
Griffin House, Lyncastle Way, Barley Castle Trading Estate, Warrington, WA4 4ST, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/05/2020
Mr Edward John Stobart
(~33 year old British national)
Griffin House, Lyncastle Way, Barley Castle Trading Estate, Warrington, WA4 4ST, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/05/2020
Connections
(Shared officers)
BIS HENDERSON LIMITED
- MR EDWARD JOHN STOBART
BTS TANKER LOGISTICS LIMITED
- MR DAVID CHRISTOPHER GRIFFITHS
- MR EDWARD JOHN STOBART
CUTTS TANKER LOGISTICS LIMITED
- MR DAVID CHRISTOPHER GRIFFITHS
- MR EDWARD JOHN STOBART
ELITE CONTRACT CLEAN LIMITED
- MR DAVID CHRISTOPHER GRIFFITHS
- MR EDWARD JOHN STOBART
- MR EDWARD JOHN STOBART
H.E.PAYNE TRANSPORT LIMITED
- MR EDWARD JOHN STOBART
HELLESVEOR ST IVES HOLIDAYS LIMITED
- MR MARK STEVEN BINGHAM
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BED HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA4 4ST.
Map of BED HOLDINGS LIMITED at local scale
Map of BED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WA4 4ST
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- ALTRAD EMPLOYMENT SERVICES LIMITED
- DATADEEP LIMITED
- CAPE INDUSTRIES LIMITED
- ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
- CAPE INDUSTRIAL SERVICES GROUP LIMITED
- ATESTA LIMITED
- CAPE INDUSTRIAL SERVICES EUROPE LIMITED
- CAPE CONTRACTS INTERNATIONAL LIMITED
- ALTRAD SUPPORT SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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