BEDS WITH EASE LIMITED

Key Data

Status

Active

Company No.

04230149

Incorporation date

07/06/2001

Size

Unaudited abridged

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2001)

23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

16/10/2025

Appointment of Mr Johnson Irudayaraj as a director on 2025-10-14

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

23/10/2024

Appointment of Mr Nathan Bullas as a director on 2024-10-23

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

13/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

25/07/2022

Termination of appointment of Peter Dandrea Duilio Leccacorvi as a director on 2022-07-25

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

07/06/2022

Registered office address changed from PO Box PO Box 317 Beds with Ease 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ United Kingdom to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 2022-06-07

View PDF (1 pages)

21/04/2022

Termination of appointment of Robert Jan Mclean as a director on 2022-04-11

View PDF (1 pages)

10/02/2022

Appointment of Mr Robert Jan Mclean as a director on 2022-02-10

View PDF (2 pages)

17/01/2022

Notification of Nathan Bullas as a person with significant control on 2022-01-10

View PDF (2 pages)

14/01/2022

Appointment of Mr Peter Dandrea Duilio Leccacorvi as a director on 2022-01-10

View PDF (2 pages)

14/01/2022

Cessation of Adam Trevor Pardini as a person with significant control on 2022-01-10

View PDF (1 pages)

14/01/2022

Cessation of Hussein Gulamali Rajan as a person with significant control on 2022-01-10

View PDF (1 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

13/12/2021

Termination of appointment of Hussein Gulamali Rajan as a director on 2021-11-19

View PDF (1 pages)

28/10/2021

Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB England to PO Box PO Box 317 Beds with Ease 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ on 2021-10-28

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

24/03/2021

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

24/03/2021

Secretary's details changed for Adam Trevor Pardini on 2021-01-11

View PDF (1 pages)

24/03/2021

Secretary's details changed for Adam Trevor Pardini on 2021-01-11

View PDF (1 pages)

24/03/2021

Change of details for Mr Adam Trevor Pardini as a person with significant control on 2021-03-24

View PDF (2 pages)

11/01/2021

Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB on 2021-01-11

View PDF (1 pages)

11/01/2021

Registered office address changed from 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL on 2021-01-11

View PDF (1 pages)

18/12/2020

Termination of appointment of Philip John Turner as a director on 2020-10-31

View PDF (1 pages)

06/11/2020

Registration of charge 042301490001, created on 2020-10-30

View PDF (50 pages)

24/09/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

09/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

25/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

14/06/2019

Appointment of Mr Philip John Turner as a director on 2019-06-01

View PDF (2 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

19/10/2016

Registered office address changed from Unit 1 Finway, Dallow Road Luton Bedfordshire LU1 1WE to 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH on 2016-10-19

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

04/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

08/01/2016

Appointment of Mr Adam Trevor Pardini as a director on 2015-12-22

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

30/03/2015

Appointment of Jill Louise Mitchell as a director on 2015-02-18

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

20/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

20/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

19/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

22/07/2011

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2011-07-22

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

17/06/2010

Secretary's details changed for Adam Trevor Pardini on 2010-06-06

View PDF (1 pages)

17/06/2010

Director's details changed for Hussein Gulamali Rajan on 2010-06-06

View PDF (2 pages)

24/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

14/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

17/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

27/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

08/04/2008

Resolutions

View PDF (2 pages)

03/04/2008

Ad 26/02/08-26/02/08\gbp si 500@1=500\gbp ic 500/1000\

View PDF (2 pages)

02/04/2008

Gbp nc 500/1000\26/02/08

View PDF (2 pages)

01/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

03/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

20/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

27/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

13/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

16/06/2004

Return made up to 07/06/04; full list of members

View PDF (5 pages)

30/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

06/07/2003

Return made up to 07/06/03; full list of members

View PDF (5 pages)

19/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

24/07/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Registered office changed on 17/07/02 from: c/o a c photi & co east house 109 south worple way london SW14 8TN

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

17/08/2001

Ad 25/07/01--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

17/08/2001

Resolutions

View PDF (1 pages)

17/08/2001

£ nc 100/500 25/07/01

View PDF (1 pages)

08/08/2001

Nc inc already adjusted 25/07/01

View PDF (2 pages)

08/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

26/07/2001

Memorandum and Articles of Association

View PDF (12 pages)

26/07/2001

Resolutions

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Registered office changed on 26/07/01 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

16/07/2001

Certificate of change of name

View PDF (2 pages)

07/06/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
303.19K
-
0.00
16.08K
-

2022
13
133.33K
-
0.00
384.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Lindsay Gauton	Director	13/07/2001 - 21/12/2001	10
Irudayaraj, Johnson	Director	14/10/2025 - Present	10
Bullas, Nathan	Director	23/10/2024 - Present	35
C & M SECRETARIES LIMITED	Nominee Secretary	07/06/2001 - 13/07/2001	1867
C & M REGISTRARS LIMITED	Nominee Director	07/06/2001 - 13/07/2001	2135

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

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Growing of other non-perennial crops

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SC278017

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Description

About BEDS WITH EASE LIMITED

BEDS WITH EASE LIMITED is an(a) Active company incorporated on 07/06/2001 with the registered office located at Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YA. 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 BEDS WITH EASE LIMITED?

BEDS WITH EASE LIMITED is currently Active. It was registered on 07/06/2001 .

Where is BEDS WITH EASE LIMITED located?

BEDS WITH EASE LIMITED is registered at Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YA.

What does BEDS WITH EASE LIMITED do?

BEDS WITH EASE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BEDS WITH EASE LIMITED?

The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.