BRITISH BEDS WORLDWIDE LTD

BRITISH BEDS WORLDWIDE LTD is an active private limited company, incorporated on 22 October 2004. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. BRITISH BEDS WORLDWIDE LTD previously had the company name CHARLES-MCGRAIL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 01/09/2008 onwards:

BRITISH BEDS WORLDWIDE LTD

Prior to 01/09/2008:

CHARLES-MCGRAIL LIMITED

Directors

(The company's officers)

MRS MIKAELA BLOWS

(~52 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2015

ELAINE MARION CHARLES

(~72 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2004

ROGER PHILIP CHARLES

(~75 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2004

ROGER PHILIP CHARLES

(~75 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2004

Shareholders

(Persons of Significant Control)

Mr Roger Charles

(~75 year old British national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.

Notified on 22/10/2016

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)