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BED MECHANISM LIMITED

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

This company is commonly known as Bed Mechanism Limited. The company was founded 7 years ago and was given the registration number 10797595. The firm's registered office is in LONDON. You can find them at Unit 3, Southbrook Mews, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BED MECHANISM LIMITED
Company Number:10797595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3, Southbrook Mews, London, England, SE12 8LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Da2, Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom, E17 6BU

Director01 June 2017Active

People with Significant Control

Mr Oguz Fatih Sahin
Notified on:01 June 2017
Status:Active
Date of birth:May 1985
Nationality:Turkish
Country of residence:England
Address:Unit 10, Highway Business Park, London, England, E1W 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-15Dissolution

Dissolution application strike off company.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-01-14Address

Change registered office address company with date old address new address.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-31Officers

Change person director company with change date.

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2020-02-27Address

Change registered office address company with date old address new address.

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2019-10-24Resolution

Resolution.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Resolution

Resolution.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-06-13Address

Change registered office address company with date old address new address.

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2017-06-01Incorporation

Incorporation company.

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