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BEDHAVEN LTD

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

This company is commonly known as Bedhaven Ltd. The company was founded 24 years ago and was given the registration number 03867532. The firm's registered office is in LONDON. You can find them at 212 Stamford Hill, , London, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:BEDHAVEN LTD
Company Number:03867532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1999
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:212 Stamford Hill, London, N16 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
212, Stamford Hill, London, United Kingdom, N16 6RA

Director26 January 2000Active
214 Stamford Hill, London, N16 6RD

Secretary28 October 1999Active
212, Stamford Hill, London, United Kingdom, N16 6RA

Secretary26 January 2000Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary28 October 1999Active
3 Ambrose Avenue, London, NW11 9AP

Director28 October 1999Active

People with Significant Control

Mrs Rivka Dreyfuss
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:212, Stamford Hill, London, N16 6RA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company current shortened.

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2023-12-01Accounts

Change account reference date company previous shortened.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Termination secretary company with name termination date.

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2022-07-06Officers

Change person director company with change date.

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2022-03-05Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-13Accounts

Change account reference date company previous extended.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-11-07Gazette

Gazette filings brought up to date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Gazette

Gazette notice compulsory.

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2015-02-24Accounts

Change account reference date company previous shortened.

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