This company is commonly known as Beds With Ease Limited. The company was founded 22 years ago and was given the registration number 04230149. The firm's registered office is in LUTON. You can find them at 5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | BEDS WITH EASE LIMITED |
|---|---|---|
| Company Number | : | 04230149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, England, LU2 7XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Secretary | 18 June 2002 | Active |
| The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 1AB | Director | 18 February 2015 | Active |
| Unit 1, Finway, Dallow Road, Luton, England, LU1 1WE | Director | 22 December 2015 | Active |
| 2 Ardoch Road, London, SE6 1SJ | Secretary | 13 July 2001 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 07 June 2001 | Active |
| 11 Fallowfield, Orton Wistow, Peterborough, PE2 6UR | Director | 13 July 2001 | Active |
| Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Director | 10 January 2022 | Active |
| Beds With Ease, 4 Ferndown Court, Ryton, United Kingdom, NE40 9AQ | Director | 10 February 2022 | Active |
| 7 Shanklin Close, Luton, LU3 3UH | Director | 13 July 2001 | Active |
| Unit 1,, Finway, Dallow Road, Luton, United Kingdom, LU1 1WE | Director | 18 June 2002 | Active |
| 5th Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH | Director | 01 June 2019 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 07 June 2001 | Active |
| Mr Nathan Bullas | ||
| Notified on | : | 10 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA |
| Nature of control | : |
|
| Mr Hussein Gulamali Rajan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beds With Ease, 4 Ferndown Court, Ryton, United Kingdom, NE40 9AQ |
| Nature of control | : |
|
| Mr Adam Trevor Pardini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beds With Ease, 4 Ferndown Court, Ryton, United Kingdom, NE40 9AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-24 | Officers | Change person secretary company with change date. | Download |
| 2021-03-24 | Officers | Change person secretary company with change date. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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