BENSONSFORBEDSHOLDCO LTD

Key Data

Status

Active

Company No.

12528956

Incorporation date

20/03/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2020)

01/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

05/03/2026

Registration of charge 125289560006, created on 2026-02-13

View PDF (15 pages)

26/02/2026

Group of companies' accounts made up to 2025-09-27

View PDF (59 pages)

02/07/2025

Group of companies' accounts made up to 2024-09-28

View PDF (59 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

05/02/2025

Registration of charge 125289560005, created on 2025-01-22

View PDF (15 pages)

15/01/2025

Appointment of Mr Joseph Francis Hennigan as a director on 2025-01-15

View PDF (2 pages)

03/10/2024

Termination of appointment of Gordon David Brown as a director on 2024-10-01

View PDF (1 pages)

27/07/2024

Registration of charge 125289560004, created on 2024-07-24

View PDF (18 pages)

02/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (61 pages)

20/03/2024

Director's details changed for Mr Huibert Arnold Vos on 2024-03-20

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (8 pages)

30/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (4 pages)

30/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (4 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (4 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

05/12/2023

Sub-division of shares on 2023-11-02

View PDF (4 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (36 pages)

20/11/2023

Resolutions

View PDF (1 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-07

View PDF (8 pages)

24/08/2023

Appointment of Lindsay Joanne Haselhurst as a director on 2023-07-12

View PDF (2 pages)

06/07/2023

Group of companies' accounts made up to 2022-09-24

View PDF (63 pages)

23/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

20/03/2023

Termination of appointment of Raul Portela Da Cunha as a director on 2023-01-17

View PDF (1 pages)

07/11/2022

Director's details changed for Mr Huibert Arnold Vos on 2022-11-01

View PDF (2 pages)

21/09/2022

Appointment of Mr Gordon David Brown as a director on 2022-09-06

View PDF (2 pages)

20/09/2022

Termination of appointment of Mark Xavier Jackson as a director on 2022-08-11

View PDF (1 pages)

20/09/2022

Appointment of Mr Nicholas Jon Gilbert Collard as a director on 2022-09-06

View PDF (2 pages)

20/09/2022

Termination of appointment of John Harvey Sidebotham as a director on 2022-08-11

View PDF (1 pages)

10/08/2022

Registration of charge 125289560003, created on 2022-07-29

View PDF (13 pages)

20/07/2022

Registration of charge 125289560002, created on 2022-07-08

View PDF (13 pages)

29/03/2022

Director's details changed for Mr Ian Andrew Shepherd on 2022-02-28

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

04/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (60 pages)

04/02/2022

Group of companies' accounts made up to 2021-04-30

View PDF (56 pages)

01/02/2022

Previous accounting period shortened from 2022-04-30 to 2021-09-30

View PDF (3 pages)

10/08/2021

Termination of appointment of Alan Christopher Williams as a director on 2021-04-29

View PDF (1 pages)

10/08/2021

Previous accounting period extended from 2021-03-31 to 2021-04-30

View PDF (1 pages)

10/08/2021

Termination of appointment of Christopher Timothy Howell as a director on 2021-05-27

View PDF (1 pages)

10/08/2021

Termination of appointment of Joe Wykes as a director on 2021-04-29

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

08/10/2020

Appointment of Mr Raul Portela Da Cunha as a director on 2020-10-06

View PDF (2 pages)

07/10/2020

Appointment of Mr Ian Andrew Shepherd as a director on 2020-10-06

View PDF (2 pages)

17/09/2020

Appointment of Mr John Harvey Sidebotham as a director on 2020-09-15

View PDF (2 pages)

17/09/2020

Appointment of Mr Alan Christopher Williams as a director on 2020-09-15

View PDF (2 pages)

17/09/2020

Appointment of Mr Joe Wykes as a director on 2020-09-15

View PDF (2 pages)

17/09/2020

Appointment of Mr Christopher Timothy Howell as a director on 2020-09-15

View PDF (2 pages)

17/09/2020

Appointment of Mr Mark Xavier Jackson as a director on 2020-09-15

View PDF (2 pages)

24/07/2020

Resolutions

View PDF (3 pages)

20/07/2020

Director's details changed for Mr Huibert Arnold Vos on 2020-07-20

View PDF (2 pages)

20/07/2020

Registered office address changed from Fifth Floor 15-16 Brook’S Mews London W1K 4DS United Kingdom to 3rd Floor the Globe Centre 1 st James Square Accrington Lancashire BB5 0RE on 2020-07-20

View PDF (1 pages)

02/07/2020

Registration of charge 125289560001, created on 2020-06-30

View PDF (36 pages)

01/05/2020

Change of details for Bluegroup Bidco Limited as a person with significant control on 2020-05-01

View PDF (2 pages)

20/03/2020

Incorporation

View PDF (30 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

27/09/2025

Next confirmation date

19/03/2026

Last change occurred

27/09/2025

Accounts

Group

Last made up date

27/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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
Sidebotham, John Harvey	Director	15/09/2020 - 11/08/2022	5
Jackson, Mark Xavier	Director	15/09/2020 - 11/08/2022	55
Williams, Alan Christopher	Director	15/09/2020 - 29/04/2021	3
Collard, Nicholas Jon Gilbert	Director	06/09/2022 - Present	5
Brown, Gordon David	Director	06/09/2022 - 01/10/2024	4

Persons with Significant Control

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

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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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SC127217

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

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SC278017

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

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Description

About BENSONSFORBEDSHOLDCO LTD

BENSONSFORBEDSHOLDCO LTD is an(a) Active company incorporated on 20/03/2020 with the registered office located at 3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire BB5 0RE. 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 BENSONSFORBEDSHOLDCO LTD?

BENSONSFORBEDSHOLDCO LTD is currently Active. It was registered on 20/03/2020 .

Where is BENSONSFORBEDSHOLDCO LTD located?

BENSONSFORBEDSHOLDCO LTD is registered at 3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire BB5 0RE.

What does BENSONSFORBEDSHOLDCO LTD do?

BENSONSFORBEDSHOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BENSONSFORBEDSHOLDCO LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-19 with no updates.