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THE BIG BED COMPANY LIMITED

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

This company is commonly known as The Big Bed Company Limited. The company was founded 21 years ago and was given the registration number 04737276. The firm's registered office is in DENHAM. You can find them at Centre Rear Unit Anamax Trading Estate, Oxford Road, Denham, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THE BIG BED COMPANY LIMITED
Company Number:04737276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:30 September 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:Centre Rear Unit Anamax Trading Estate, Oxford Road, Denham, SL9 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre Rear Unit Anamax Trading Estate, Oxford Road, Denham, SL9 7BB

Director16 April 2003Active
5 Woodhill Court, Woodside Road, Amersham, HP6 6AD

Secretary16 April 2003Active

People with Significant Control

Joanna Mowle
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Centre Rear Unit Anamax Trading Estate, Oxford Road, Denham, SL9 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warwick Richard Mowle
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Centre Rear Unit Anamax Trading Estate, Oxford Road, Denham, SL9 7BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Officers

Change person director company with change date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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