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BEDS FOR BACKS LTD

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

This company is commonly known as Beds For Backs Ltd. The company was founded 13 years ago and was given the registration number 07606066. The firm's registered office is in BROUGH. You can find them at Westwood House Annie Med Lane, South Cave, Brough, North Humberside. 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 FOR BACKS LTD
Company Number:07606066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 October 2023
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:Westwood House Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary15 April 2011Active
Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom, HU15 2HG

Director15 April 2011Active

People with Significant Control

Mr Michel Rene Luc Vanhoonacker
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Belgian
Country of residence:England
Address:Westwood House, Annie Med Lane, Brough, England, HU15 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Annalie Marika Elizabeth Vanhoonacker
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:English
Country of residence:England
Address:Westwood House, Annie Med Lane, Brough, England, HU15 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Annalie Marika Elizabeth Vanhoonacker
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:English
Address:Westwood House, Annie Med Lane, Brough, HU15 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michel Rene Luc Vanhoonacker
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Belgian
Address:Westwood House, Annie Med Lane, Brough, HU15 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-31Accounts

Change account reference date company current extended.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Notification of a person with significant control statement.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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