PHASE-TWO BEDROOM DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phase-two Bedroom Design Ltd. The company was founded 20 years ago and was given the registration number 05317160. The firm's registered office is in BOLTON. You can find them at Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton, Lancs. This company's SIC code is 31090 - Manufacture of other furniture.
Company Information
| Name | : | PHASE-TWO BEDROOM DESIGN LTD |
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| Company Number | : | 05317160 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 December 2004 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 31090 - Manufacture of other furniture
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Office Address & Contact
| Registered Address | : | Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton, Lancs, BL4 7EU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Holder Blackthorn Llp, Blackthorn House, St Paul's Square, Birmingham, England, B3 1RL | Director | 27 August 2019 | Active |
| Coppull Brow Barn, Wigan Lane, Chorley, England, PR7 4BW | Secretary | 20 December 2004 | Active |
| Coppull Brow Barn, Wigan Lane, Chorley, England, PR7 4BW | Director | 20 December 2004 | Active |
| Coppull Brow Barn, Wigan Lane, Chorley, England, PR7 4BW | Director | 20 December 2004 | Active |
People with Significant Control
| Boardcraft Holdings Limited |
| Notified on | : | 02 November 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Allium House, Water Street, Birmingham, England, B3 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jeremy Keck |
| Notified on | : | 01 November 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Address | : | Unit 3, Gladstone Court, Bolton, BL4 7EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Boardcraft (Holdings) Limited |
| Notified on | : | 27 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Holder Blackthorn Llp, Blackthorn House, Birmingham, England, B3 1RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Tracy Ann Dooley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Coppull Brow Barn, Wigan Lane, Chorley, England, PR7 4BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Dooley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Coppull Brow Barn, Wigan Lane, Chorley, England, PR7 4BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Tracy Ann Dooley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Coppull Brow Barn, Wigan Lane, Chorley, England, PR7 4BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)