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FURNITURE VILLAGE GROUP LIMITED

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

This company is commonly known as Furniture Village Group Limited. The company was founded 22 years ago and was given the registration number 04317404. The firm's registered office is in BERKSHIRE. You can find them at 258 Bath Road, Slough, Berkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FURNITURE VILLAGE GROUP LIMITED
Company Number:04317404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:258 Bath Road, Slough, Berkshire, SL1 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
258 Bath Road, Slough, Berkshire, SL1 4DX

Director01 April 2021Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director01 October 2020Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director16 November 2001Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director04 July 2022Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director22 November 2022Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director01 October 2020Active
32 Beechtree Avenue, Marlow, SL7 3NJ

Secretary17 June 2004Active
47 Woodstock Road North, St Albans, AL1 4QD

Secretary16 November 2001Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Secretary25 September 2008Active
7 Lamplighters Walk, Reading, RG31 7YU

Secretary10 September 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary06 November 2001Active
47 Woodstock Road North, St Albans, AL1 4QD

Director16 November 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director06 November 2001Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director16 December 2004Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director31 May 2013Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director01 June 2002Active
4 Southdown House, 11 Lansdowne Road Wimbledon, London, SW20 8AN

Director16 November 2001Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director22 December 2014Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director02 April 2012Active
Furniture Village, 258 Bath Road, Slough, England, SL1 4DX

Director07 April 2015Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director18 December 2008Active
258 Bath Road, Slough, Berkshire, SL1 4DX

Director15 January 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director06 November 2001Active

People with Significant Control

Bgf Gp Limited
Notified on:01 October 2017
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control
Furniture Village Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:258, Bath Road, Slough, England, SL1 4DX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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