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BED STATION LIMITED

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BED STATION LIMITED

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Key Data

Status

Active

Company No.

05820761

Incorporation date

18/05/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

189-193 Earls Court Road, London SW5 9ANCopy
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Latest events (Record since 18/05/2006)
dot icon27/01/2026
Micro company accounts made up to 2025-09-30
View PDF (6 pages)
dot icon23/06/2025
Micro company accounts made up to 2024-09-30
View PDF (6 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon19/06/2024
Micro company accounts made up to 2023-09-30
View PDF (6 pages)
dot icon10/06/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon01/06/2023
Micro company accounts made up to 2022-09-30
View PDF (6 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon13/06/2022
Micro company accounts made up to 2021-09-30
View PDF (6 pages)
dot icon13/06/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon21/03/2022
Director's details changed for Mr Fabio Leiva Ramirez on 2022-03-21
View PDF (2 pages)
dot icon21/03/2022
Notification of Yolanda Rios Guerrero as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon10/12/2020
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
View PDF (8 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon16/07/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon16/07/2019
Appointment of Mrs Yolanda Rios Guerrero as a secretary on 2019-01-01
View PDF (2 pages)
dot icon07/06/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon06/02/2019
Termination of appointment of Terry John Prosser as a secretary on 2019-02-06
View PDF (1 pages)
dot icon20/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon12/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (10 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon30/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2016
Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS
View PDF (1 pages)
dot icon29/06/2016
Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 2016-06-29
View PDF (1 pages)
dot icon29/06/2016
Register inspection address has been changed to 2 Hopkins Mead Chelmsford CM2 6SS
View PDF (1 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon27/05/2016
Statement of capital following an allotment of shares on 2016-03-20
View PDF (3 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon18/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (9 pages)
dot icon10/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Full accounts made up to 2011-09-30
View PDF (13 pages)
dot icon12/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2012
Secretary's details changed for Mr Terry John Prosser on 2012-02-17
View PDF (2 pages)
dot icon12/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon06/10/2011
Appointment of Mr Fabio Leiva Ramirez as a director
View PDF (2 pages)
dot icon05/10/2011
Previous accounting period extended from 2011-06-30 to 2011-09-30
View PDF (2 pages)
dot icon05/10/2011
Termination of appointment of Gary Lever as a director
View PDF (1 pages)
dot icon02/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2011
Full accounts made up to 2010-06-30
View PDF (14 pages)
dot icon29/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon15/06/2009
Return made up to 18/05/09; full list of members
View PDF (3 pages)
dot icon06/05/2009
Full accounts made up to 2008-06-30
View PDF (12 pages)
dot icon01/12/2008
Director's change of particulars / gary lever / 28/11/2008
View PDF (1 pages)
dot icon30/07/2008
Return made up to 18/05/08; full list of members
View PDF (3 pages)
dot icon17/12/2007
Full accounts made up to 2007-06-30
View PDF (12 pages)
dot icon25/06/2007
Return made up to 18/05/07; full list of members
View PDF (2 pages)
dot icon23/10/2006
Accounting reference date extended from 31/12/06 to 30/06/07
View PDF (1 pages)
dot icon12/09/2006
Registered office changed on 12/09/06 from: 159 gloucester road south kensington london SW7 4TH
View PDF (1 pages)
dot icon09/06/2006
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon31/05/2006
New director appointed
View PDF (3 pages)
dot icon31/05/2006
New secretary appointed
View PDF (2 pages)
dot icon25/05/2006
Secretary resigned
View PDF (1 pages)
dot icon25/05/2006
Director resigned
View PDF (1 pages)
dot icon25/05/2006
Registered office changed on 25/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
View PDF (1 pages)
dot icon18/05/2006
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.00
-
0.00
-
-
2022
2
575.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lever, Gary
Director
18/05/2006 - 01/10/2011
285
Mr Fabio Leiva-Ramirez
Director
01/10/2011 - Present
-
ABERGAN REED NOMINEES LIMITED
Corporate Secretary
18/05/2006 - 18/05/2006
581
ABERGAN REED LIMITED
Corporate Director
18/05/2006 - 18/05/2006
690
Prosser, Terry John
Secretary
18/05/2006 - 06/02/2019
54

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BED STATION LIMITED

BED STATION LIMITED is an(a) Active company incorporated on 18/05/2006 with the registered office located at 189-193 Earls Court Road, London SW5 9AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BED STATION LIMITED?

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BED STATION LIMITED is currently Active. It was registered on 18/05/2006 .

Where is BED STATION LIMITED located?

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BED STATION LIMITED is registered at 189-193 Earls Court Road, London SW5 9AN.

What does BED STATION LIMITED do?

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BED STATION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BED STATION LIMITED?

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The latest filing was on 27/01/2026: Micro company accounts made up to 2025-09-30.