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3 BROTHERS BED CENTRE BIRCHWOOD FRANCHISE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Brothers Bed Centre Birchwood Franchise Ltd. The company was founded 5 years ago and was given the registration number 12023991. The firm's registered office is in SUNDERLAND. You can find them at 34 Frederick Street, , Sunderland, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:3 BROTHERS BED CENTRE BIRCHWOOD FRANCHISE LTD
Company Number:12023991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:34 Frederick Street, Sunderland, United Kingdom, SR1 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Frederick Street, Sunderland, United Kingdom, SR1 1LP

Secretary30 May 2019Active
34, Frederick Street, Sunderland, United Kingdom, SR1 1LP

Secretary30 May 2019Active
34, Frederick Street, Sunderland, United Kingdom, SR1 1LP

Director30 May 2019Active
34, Frederick Street, Sunderland, United Kingdom, SR1 1LP

Director30 May 2019Active

People with Significant Control

Mr Micheal Armour
Notified on:30 May 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:34, Frederick Street, Sunderland, United Kingdom, SR1 1LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stephen Armour
Notified on:30 May 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:34, Frederick Street, Sunderland, United Kingdom, SR1 1LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-05-12Gazette

Gazette notice voluntary.

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2020-05-05Dissolution

Dissolution application strike off company.

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2019-05-30Incorporation

Incorporation company.

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