BRITISH BEDS WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

05267678

Incorporation date

22/10/2004

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2004)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2024

Application to strike the company off the register

View PDF (1 pages)

05/01/2024

Micro company accounts made up to 2023-12-31

View PDF (10 pages)

06/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

22/05/2023

Registered office address changed from 51 Burnham Park Road Burnham Park Road Plymouth PL3 5QB England to 128 City Road London EC1V 2NX on 2023-05-22

View PDF (1 pages)

22/05/2023

Change of details for Mr Roger Charles as a person with significant control on 2023-05-22

View PDF (2 pages)

22/05/2023

Director's details changed for Mrs Mikaela Blows on 2023-05-22

View PDF (2 pages)

22/05/2023

Director's details changed for Elaine Marion Charles on 2023-05-22

View PDF (2 pages)

12/01/2023

Micro company accounts made up to 2022-12-31

View PDF (10 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

18/02/2022

Micro company accounts made up to 2021-12-31

View PDF (10 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (3 pages)

22/09/2021

Registered office address changed from 33 Mary Seacole Road the Millfields Plymouth PL1 3JY England to 51 Burnham Park Road Burnham Park Road Plymouth PL3 5QB on 2021-09-22

View PDF (1 pages)

09/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

14/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/02/2019

Registered office address changed from First Floor 40, Morshead Road Crownhill Plymouth Devon PL6 5AH to 33 Mary Seacole Road the Millfields Plymouth PL1 3JY on 2019-02-05

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

29/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

29/08/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

08/08/2017

Termination of appointment of Michael Jonathan Mcgrail as a director on 2017-04-17

View PDF (1 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

24/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

24/11/2016

Appointment of Mrs Mikaela Blows as a director on 2015-12-31

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

06/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

18/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

18/12/2012

Director's details changed for Elaine Marion Charles on 2012-10-22

View PDF (2 pages)

18/12/2012

Director's details changed for Michael Jonathan Mcgrail on 2012-10-22

View PDF (2 pages)

18/12/2012

Director's details changed for Roger Philip Charles on 2012-10-22

View PDF (2 pages)

18/12/2012

Secretary's details changed for Roger Philip Charles on 2012-10-22

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (6 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Elaine Marion Charles on 2009-10-22

View PDF (2 pages)

16/12/2009

Director's details changed for Michael Jonathan Mcgrail on 2009-10-22

View PDF (2 pages)

16/12/2009

Director's details changed for Roger Philip Charles on 2009-10-22

View PDF (2 pages)

09/12/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/08/2008

Certificate of change of name

View PDF (2 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/12/2007

Registered office changed on 06/12/07 from: 28 churchill way peverell plymouth devon PL3 4PR

View PDF (1 pages)

20/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

21/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

29/11/2005

Return made up to 22/10/05; full list of members; amend

View PDF (13 pages)

18/11/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

19/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Registered office changed on 03/11/04 from: suite 18 folkestone enterprise centre shearway business park shwearway road, folkestone kent CT19 4RH

View PDF (1 pages)

22/10/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/10/2024

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
3
8.80K
-
0.00
-
-

2022
3
3.57K
-
90.91K
-
-

2023
3
3.44K
-
52.84K
-
-

2023
3
3.44K
-
52.84K
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

3.44K £-3.65 % *

Total Assets(GBP)

Turnover(GBP)

52.84K £-41.87 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blows, Mikaela	Director	31/12/2015 - Present	-
Charles, Roger Philip	Secretary	26/10/2004 - Present	-
Charles, Roger Philip	Director	26/10/2004 - Present	3
Charles, Elaine Marion	Director	26/10/2004 - Present	2

Persons with Significant Control

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

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Description

About BRITISH BEDS WORLDWIDE LTD

BRITISH BEDS WORLDWIDE LTD is an(a) Dissolved company incorporated on 22/10/2004 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH BEDS WORLDWIDE LTD?

BRITISH BEDS WORLDWIDE LTD is currently Dissolved. It was registered on 22/10/2004 and dissolved on 13/08/2024.

Where is BRITISH BEDS WORLDWIDE LTD located?

BRITISH BEDS WORLDWIDE LTD is registered at 128 City Road, London EC1V 2NX.

What does BRITISH BEDS WORLDWIDE LTD do?

BRITISH BEDS WORLDWIDE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BRITISH BEDS WORLDWIDE LTD have?

BRITISH BEDS WORLDWIDE LTD had 3 employees in 2023.

What is the latest filing for BRITISH BEDS WORLDWIDE LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.