BEDDLESTEAD LIMITED

Key Data

Status

Active

Company No.

09911195

Incorporation date

10/12/2015

Size

Small

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2015)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

04/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

04/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

27/08/2024

Director's details changed for Mr Angus James Hastie on 2021-12-11

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Angus James Hastie on 2024-05-07

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

31/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

27/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

13/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

12/06/2020

Second filing of Confirmation Statement dated 23/08/2019

View PDF (6 pages)

12/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-01-31

View PDF (7 pages)

27/08/2019

23/08/19 Statement of Capital gbp 51020.40

View PDF (6 pages)

11/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

29/05/2019

Memorandum and Articles of Association

View PDF (35 pages)

29/05/2019

Resolutions

View PDF (2 pages)

09/05/2019

Memorandum and Articles of Association

View PDF (35 pages)

09/05/2019

Resolutions

View PDF (2 pages)

25/02/2019

Resolutions

View PDF (38 pages)

18/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (4 pages)

02/10/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (5 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

11/06/2018

Resolutions

View PDF (2 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (3 pages)

19/03/2018

Notification of Artemis Venue Services Ltd as a person with significant control on 2017-01-11

View PDF (2 pages)

19/03/2018

Cessation of David Gudgin as a person with significant control on 2017-01-11

View PDF (1 pages)

24/11/2017

Resolutions

View PDF (3 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (4 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-10-18

View PDF (4 pages)

17/11/2017

Resolutions

View PDF (38 pages)

09/11/2017

Appointment of Mr Neil Duncan Gillis as a director on 2017-10-18

View PDF (2 pages)

06/11/2017

Director's details changed for Mr Angus James Hastie on 2017-11-06

View PDF (2 pages)

31/10/2017

Registration of charge 099111950001, created on 2017-10-18

View PDF (25 pages)

11/09/2017

Resolutions

View PDF (3 pages)

07/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (5 pages)

16/08/2017

Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to Suite 2a Llyndir Lane Burton, Rossett Wrexham LL12 0AY on 2017-08-16

View PDF (1 pages)

13/03/2017

Sub-division of shares on 2017-01-11

View PDF (4 pages)

23/02/2017

Resolutions

View PDF (37 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (4 pages)

09/02/2017

Appointment of Mr Angus James Hastie as a director on 2017-01-11

View PDF (3 pages)

09/02/2017

Appointment of Simon Andrew Robson as a director on 2017-01-11

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

10/12/2015

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hastie, Angus James	Director	11/01/2017 - Present	19
Chirkowski, Adam Edward	Director	10/12/2015 - Present	29
Robson, Simon Andrew	Director	11/01/2017 - Present	9
Gudgin, David	Director	10/12/2015 - Present	106
Gillis, Neil Duncan	Director	18/10/2017 - Present	107

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEDDLESTEAD LIMITED

BEDDLESTEAD LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at Suite 2a Llyndir Lane, Burton, Rossett, Wrexham LL12 0AY. There are currently 5 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 BEDDLESTEAD LIMITED?

BEDDLESTEAD LIMITED is currently Active. It was registered on 10/12/2015 .

Where is BEDDLESTEAD LIMITED located?

BEDDLESTEAD LIMITED is registered at Suite 2a Llyndir Lane, Burton, Rossett, Wrexham LL12 0AY.

What does BEDDLESTEAD LIMITED do?

BEDDLESTEAD LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BEDDLESTEAD LIMITED?

The latest filing was on 03/10/2025: Accounts for a small company made up to 2024-12-31.