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B.E.D. (CORBY) LIMITED

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

This company is commonly known as B.e.d. (corby) Limited. The company was founded 32 years ago and was given the registration number 02671639. The firm's registered office is in CORBY. You can find them at Unit E Crawley House, Shelton Road, Corby, Northamptonshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:B.E.D. (CORBY) LIMITED
Company Number:02671639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Unit E Crawley House, Shelton Road, Corby, Northamptonshire, England, NN17 5XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E Crawley House, Shelton Road, Corby, England, NN17 5XH

Secretary19 August 2011Active
Unit E Crawley House, Shelton Road, Corby, England, NN17 5XH

Director07 September 2016Active
Unit E Crawley House, Shelton Road, Corby, England, NN17 5HX

Director19 August 2011Active
Unit E Crawley House, Shelton Road, Corby, England, NN17 5XH

Director26 October 2018Active
Unit E Crawley House, Shelton Road, Corby, England, NN17 5XH

Director01 September 2023Active
Cockerell Road, Phoenix Park Way Industries, Corby, NN17 5DU

Secretary20 April 2003Active
126 Highbury Grove, Clapham, Bedford, MK41 6DX

Secretary-Active
1 The Wroe, Higham Ferrers, Rushden, England, NN10 8NB

Director01 May 2018Active
Cockerell Road, Phoenix Park Way Industries, Corby, NN17 5DU

Director-Active
126 Highbury Grove, Clapham, Bedford, MK41 6DX

Director-Active

People with Significant Control

Trent End Holdings Limited
Notified on:11 February 2022
Status:Active
Country of residence:England
Address:Unit E Crawley House, Shelton Road, Corby, England, NN17 5XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark James Allanson
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Unit E Crawley House, Shelton Road, Corby, England, NN17 5HX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-14Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Officers

Change person director company with change date.

Download
2022-02-11Officers

Change person secretary company with change date.

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2022-02-11Persons with significant control

Change to a person with significant control.

Download
2022-02-11Officers

Change person director company with change date.

Download
2022-02-10Officers

Change person director company with change date.

Download
2022-02-10Officers

Change person director company with change date.

Download
2022-02-10Officers

Change person secretary company with change date.

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2022-02-10Persons with significant control

Change to a person with significant control.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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