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BEDS DIRECT FROM SLEEPERS LTD

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

This company is commonly known as Beds Direct From Sleepers Ltd. The company was founded 12 years ago and was given the registration number 07968274. The firm's registered office is in NEWPORT. You can find them at 4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Gwent. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BEDS DIRECT FROM SLEEPERS LTD
Company Number:07968274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, Gwent, NP18 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ponthir Road, Caerleon, Newport, Wales, NP18 3NY

Director28 February 2012Active
4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY

Director12 April 2022Active
4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, NP18 3NY

Director12 April 2022Active
4, Ponthir Road, Caerleon, Newport, Wales, NP18 3NY

Director28 February 2012Active
4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Wales, NP18 3NY

Director01 March 2013Active
4 Boxer Trading Estate, Ponthir Road, Caerleon, Newport, Wales, NP18 3NY

Director01 March 2013Active

People with Significant Control

Mr Mark Andrew Smith
Notified on:12 April 2022
Status:Active
Date of birth:November 1967
Nationality:British
Address:4 Boxer Trading Estate, Ponthir Road, Newport, NP18 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mrs Elaine Margaret Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:4 Boxer Trading Estate, Ponthir Road, Newport, NP18 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-03-25Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-02Persons with significant control

Cessation of a person with significant control.

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2022-05-18Officers

Change person director company with change date.

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2022-04-23Persons with significant control

Notification of a person with significant control.

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2022-04-23Capital

Capital allotment shares.

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2022-04-23Confirmation statement

Confirmation statement with updates.

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2022-04-23Officers

Termination director company with name termination date.

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2022-04-23Officers

Termination director company with name termination date.

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2022-04-23Officers

Appoint person director company with name date.

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2022-04-23Officers

Appoint person director company with name date.

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2022-04-15Officers

Change person director company with change date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Change person director company with change date.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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