Bedtime Kent Limited

Company Name	Bedtime Kent Limited
Company Status	Active
Company Number	01664000
Category	Private Limited Company
Incorporation Date	14 September 1982(41 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Terrence George Bennett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(9 years after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wells House Pondfield Lane Shorne Gravesend Kent DA12 3LD

Director Name	Miles Bennett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 1998(16 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Manager
Correspondence Address	21-23 Windmill Street Gravesend Kent DA12 1AS

Secretary Name	Miles Bennett
Nationality	British
Status	Current
Appointed	02 December 1998(16 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Manager
Correspondence Address	21-23 Windmill Street Gravesend Kent DA12 1AS

Director Name	Zoe Alexandra Firmin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(16 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Retailer
Correspondence Address	21-23 Windmill Street Gravesend Kent DA12 1AS

Director Name	Mr Michael Alexander Bennett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 1996)
Role	T V Dealer
Correspondence Address	Green Court Dillywood Lane Higham Rochester Kent ME3 7NT

Secretary Name	Mr Michael Alexander Bennett
Nationality	British
Status	Resigned
Appointed	04 October 1991(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Green Court Dillywood Lane Higham Rochester Kent ME3 7NT

Contact

Website	bennettandbrown.com
Telephone	01474 892187
Telephone region	Gravesend

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

48.8k at £1	Mr Terrence George Bennett 43.13% Ordinary A
48.8k at £1	Mrs Brenda Bennett 43.13% Ordinary A
15.5k at £1	Mr Miles Bennett 13.72% Ordinary A
7 at £1	Mr Miles Bennett 0.01% Ordinary B
10 at £1	Mr Terrence George Bennett 0.01% Ordinary C

Financials

Year	2014
Net Worth	£358,555
Cash	£360,018
Current Liabilities	£637,526

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

22 May 2020	Delivered on: 30 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
11 November 2020	Confirmation statement made on 4 October 2020 with updates (6 pages)
30 May 2020	Registration of charge 016640000001, created on 22 May 2020 (41 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
18 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
2 November 2017	Secretary's details changed for Miles Bennett on 5 October 2017 (1 page)
2 November 2017	Director's details changed for Miles Bennett on 5 October 2017 (2 pages)
2 November 2017	Director's details changed for Miles Bennett on 5 October 2017 (2 pages)
2 November 2017	Secretary's details changed for Miles Bennett on 5 October 2017 (1 page)
2 November 2017	Director's details changed for Zoe Alexandra Firmin on 5 October 2017 (2 pages)
2 November 2017	Director's details changed for Zoe Alexandra Firmin on 5 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
13 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 June 2016	Change of share class name or designation (4 pages)
13 June 2016	Change of share class name or designation (4 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
17 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 113,079 (7 pages)
17 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 113,079 (7 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
18 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 113,079 (7 pages)
18 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 113,079 (7 pages)
18 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 113,079 (7 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 113,079 (7 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 113,079 (7 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 113,079 (7 pages)
2 August 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford DA1 2DE on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford DA1 2DE on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford DA1 2DE on 2 August 2013 (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
17 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
17 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
17 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 November 2009	Annual return made up to 4 October 2009 (14 pages)
17 November 2009	Annual return made up to 4 October 2009 (14 pages)
17 November 2009	Annual return made up to 4 October 2009 (14 pages)
11 February 2009	Return made up to 04/10/08; full list of members (6 pages)
11 February 2009	Return made up to 04/10/08; full list of members (6 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 October 2007	Return made up to 04/10/07; full list of members (4 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 04/10/07; full list of members (4 pages)
15 October 2007	Director's particulars changed (1 page)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 October 2006	Return made up to 04/10/06; full list of members (3 pages)
18 October 2006	Return made up to 04/10/06; full list of members (3 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 October 2005	Return made up to 04/10/05; full list of members (3 pages)
25 October 2005	Return made up to 04/10/05; full list of members (3 pages)
23 November 2004	Return made up to 04/10/04; full list of members (8 pages)
23 November 2004	Return made up to 04/10/04; full list of members (8 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
6 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
21 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (8 pages)
20 November 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (8 pages)
2 September 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
2 September 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
28 February 2002	Ad 21/12/01--------- Â£ si 2@1=2 Â£ ic 113072/113074 (3 pages)
28 February 2002	Ad 21/12/01--------- Â£ si 2@1=2 Â£ ic 113072/113074 (3 pages)
9 January 2002	Return made up to 04/10/01; full list of members (7 pages)
9 January 2002	Return made up to 04/10/01; full list of members (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
27 July 2001	Ad 18/05/01--------- Â£ si 10@1=10 Â£ ic 113062/113072 (2 pages)
27 July 2001	S-div 01/05/01 (1 page)
27 July 2001	S-div 01/05/01 (1 page)
27 July 2001	Ad 18/05/01--------- Â£ si 10@1=10 Â£ ic 113062/113072 (2 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 January 2001	Return made up to 04/10/00; full list of members (7 pages)
11 January 2001	Return made up to 04/10/00; full list of members (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 September 2000	Ad 27/04/00--------- Â£ si 111750@1=111750 Â£ ic 1312/113062 (3 pages)
4 September 2000	Return made up to 04/10/99; full list of members; amend (6 pages)
4 September 2000	Ad 27/04/00--------- Â£ si 111750@1=111750 Â£ ic 1312/113062 (3 pages)
4 September 2000	Return made up to 04/10/98; full list of members; amend (6 pages)
4 September 2000	Return made up to 04/10/98; full list of members; amend (6 pages)
4 September 2000	Return made up to 04/10/99; full list of members; amend (6 pages)
21 June 2000	Ad 27/04/00--------- Â£ si 5@1=5 Â£ ic 1500/1505 (3 pages)
21 June 2000	Ad 27/04/00--------- Â£ si 5@1=5 Â£ ic 1500/1505 (3 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
18 May 2000	Nc inc already adjusted 27/04/00 (2 pages)
18 May 2000	Nc inc already adjusted 27/04/00 (2 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999	Return made up to 04/10/99; full list of members (6 pages)
16 November 1999	Return made up to 04/10/99; full list of members (6 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
17 February 1999	Return made up to 04/10/97; full list of members (6 pages)
17 February 1999	Return made up to 04/10/98; full list of members (6 pages)
17 February 1999	Return made up to 04/10/97; full list of members (6 pages)
17 February 1999	Return made up to 04/10/98; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Ad 13/12/96--------- Â£ si 750@1=750 Â£ ic 562/1312 (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: bridge house 19 new road avenue chatham kent ME4 6BA (1 page)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Registered office changed on 28/01/99 from: bridge house 19 new road avenue chatham kent ME4 6BA (1 page)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Ad 13/12/96--------- Â£ si 750@1=750 Â£ ic 562/1312 (2 pages)
28 January 1999	Secretary resigned (1 page)
15 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1997	Â£ ic 750/562 13/12/96 Â£ sr 188@1=188 (1 page)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1997	Â£ nc 1000/1500 13/12/96 (1 page)
23 January 1997	Â£ ic 750/562 13/12/96 Â£ sr 188@1=188 (1 page)
23 January 1997	Â£ nc 1000/1500 13/12/96 (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Return made up to 04/10/96; full list of members (6 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Return made up to 04/10/96; full list of members (6 pages)
9 February 1996	Registered office changed on 09/02/96 from: 12 wrotham road gravesend kent DA11 0PE (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 February 1996	Registered office changed on 09/02/96 from: 12 wrotham road gravesend kent DA11 0PE (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
11 December 1995	Return made up to 04/10/95; no change of members (4 pages)
11 December 1995	Return made up to 04/10/95; no change of members (4 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
7 November 1994	Return made up to 04/10/94; no change of members (4 pages)
7 November 1994	Return made up to 04/10/94; no change of members (4 pages)
11 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
11 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
7 December 1993	Return made up to 04/10/93; full list of members (5 pages)
7 December 1993	Return made up to 04/10/93; full list of members (5 pages)
29 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
29 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
5 November 1992	Return made up to 04/10/92; no change of members 363(287) ‐ Registered office changed on 05/11/92 363(288) ‐ Director's particulars changed (4 pages)
5 November 1992	Return made up to 04/10/92; no change of members 363(287) ‐ Registered office changed on 05/11/92 363(288) ‐ Director's particulars changed (4 pages)
25 November 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
25 November 1991	Return made up to 04/10/91; no change of members (4 pages)
25 November 1991	Return made up to 04/10/91; no change of members (4 pages)
25 November 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
18 January 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
18 January 1991	Return made up to 14/11/90; full list of members (4 pages)
18 January 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
18 January 1991	Return made up to 14/11/90; full list of members (4 pages)
24 October 1989	Return made up to 04/10/89; full list of members (4 pages)
24 October 1989	Return made up to 04/10/89; full list of members (4 pages)
24 October 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
24 October 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
9 October 1989	Director resigned (2 pages)
9 October 1989	Director resigned (2 pages)
11 April 1989	Return made up to 01/02/89; full list of members (4 pages)
11 April 1989	Full accounts made up to 31 March 1988 (6 pages)
11 April 1989	Return made up to 01/02/89; full list of members (4 pages)
11 April 1989	Full accounts made up to 31 March 1988 (6 pages)
14 April 1988	Return made up to 11/03/88; full list of members (4 pages)
14 April 1988	Return made up to 11/03/88; full list of members (4 pages)
14 April 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
14 April 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
28 May 1987	Return made up to 13/03/87; full list of members (4 pages)
28 May 1987	Return made up to 13/03/87; full list of members (4 pages)
17 March 1987	Full accounts made up to 31 March 1986 (10 pages)
17 March 1987	Full accounts made up to 31 March 1986 (10 pages)
14 February 1987	Return made up to 31/12/86; full list of members (4 pages)
14 February 1987	Return made up to 31/12/86; full list of members (4 pages)

Bedtime Kent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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