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BENSONSFORBEDSMANUFACTURING LTD

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

This company is commonly known as Bensonsforbedsmanufacturing Ltd. The company was founded 4 years ago and was given the registration number 12683167. The firm's registered office is in ACCRINGTON. You can find them at 3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BENSONSFORBEDSMANUFACTURING LTD
Company Number:12683167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:24 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, United Kingdom, BB5 0RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director29 July 2022Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director06 September 2022Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director18 November 2021Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director06 September 2022Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director06 September 2022Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director30 June 2020Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director30 June 2020Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director19 June 2020Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director06 August 2020Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director18 November 2021Active
3rd Floor, The Globe Centre, 1 St James Square, Accrington, United Kingdom, BB5 0RE

Director06 August 2020Active

People with Significant Control

Bensonsforbedsholdco Ltd
Notified on:19 June 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, The Globe Centre, Accrington, United Kingdom, BB5 0RE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

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2023-09-20Capital

Capital allotment shares.

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2023-07-06Accounts

Accounts with accounts type full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-03-20Officers

Termination director company with name termination date.

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2022-09-21Officers

Second filing of director appointment with name.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Appoint person director company with name date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Officers

Appoint person director company with name date.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type full.

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2022-03-24Accounts

Change account reference date company previous shortened.

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2022-02-02Accounts

Accounts with accounts type full.

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2021-11-26Officers

Appoint person director company with name date.

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2021-11-26Officers

Appoint person director company with name date.

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2021-08-10Officers

Termination director company with name termination date.

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