Bednest Limited

Company Name	Bednest Limited
Company Status	Dissolved
Company Number	05322058
Category	Private Limited Company
Incorporation Date	29 December 2004(19 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Feet On The Ground Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Mark Steven Green
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Nigel Glynne Whitaker
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2005(4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clouds Hill Verriotts Lane Morcombelake Bridport Dorset DT6 6DU

Secretary Name	Mrs Patricia Caroline Whitaker
Nationality	British
Status	Resigned
Appointed	02 January 2005(4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Clouds Hill Verriotts Lane, Morcombelake Bridport DT6 6DU

Director Name	Mrs Patricia Caroline Whitaker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2012)
Role	Manager & Director
Country of Residence	England
Correspondence Address	Clouds Hill Verriotts Lane, Morcombelake Bridport DT6 6DU

Director Name	Ms Sarah Elizabeth Priday
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage 20 Cherington, Cherington Tetbury Gloucestershire GL8 8SN Wales

Director Name	Mr Martin Philip Riddiford
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Clouds Hill Verriotts Lane Morcombelake Bridport Dorset DT6 6DU

Director Name	Mr Guy James Fullalove
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 December 2017)
Role	Designer
Country of Residence	England
Correspondence Address	Unit A Drayton Manor Office Buildings Drayton Mano Drayton Manor Drive Stratford Upon Avon CV37 9RQ

Director Name	Mr Peter James Norman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 August 2013(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Broadwater Rise Guildford Surrey GU1 2LA

Director Name	Mr Graham Ashley Brett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Drayton Manor Office Buildings Drayton Mano Drayton Manor Drive Stratford Upon Avon CV37 9RQ

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Contact

Website	www.bednest.com/
Telephone	01264 854337
Telephone region	Andover

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

3k at £0.01	Peter James Norman 7.50% Ordinary
2.9k at £0.01	Graham Ashley Brett 7.33% Ordinary A
2.9k at £0.01	Guy James Fullalove 7.33% Ordinary A
2.9k at £0.01	Martin Philip Riddiford 7.33% Ordinary A
2.9k at £0.01	Patrick Hunt 7.33% Ordinary A
2.7k at £0.01	Therefore LTD 6.92% Ordinary A
2.5k at £0.01	Sarah Priday 6.29% Ordinary
1.5k at £0.01	Graham Ashley Brett 3.67% Ordinary
1.5k at £0.01	Guy James Fullalove 3.67% Ordinary
1.5k at £0.01	Martin Philip Riddiford 3.67% Ordinary
1.5k at £0.01	Patrick Hunt 3.67% Ordinary
1.4k at £0.01	Therefore LTD 3.45% Ordinary
7.9k at £0.01	Mark Steven Green 20.00% Ordinary
1.1k at £0.01	Nigel Whitaker 2.77% Ordinary
1.1k at £0.01	Patricia Whitaker 2.77% Ordinary
1000 at £0.01	Wright Pugson Chain LTD 2.52% Ordinary
900 at £0.01	Paul Flanagan 2.27% Ordinary
300 at £0.01	Paddy Willis 0.76% Ordinary
100 at £0.01	Helena Oldacre 0.25% Ordinary
100 at £0.01	Katie Morley 0.25% Ordinary
-	OTHER 0.25% -

Financials

Year	2014
Net Worth	-£93,603
Current Liabilities	£387,169

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Charges

29 August 2013	Delivered on: 2 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 December 2016	Registered office address changed from 18 Broadwater Rise Guildford Surrey GU1 2LA to Unit a Drayton Manor Office Buildings Drayton Mano Unit a Drayton Manor Office Buildings Drayton Manor Drive Stratford upon Avon CV37 9RQ on 17 December 2016 (1 page)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 June 2016	Termination of appointment of Peter James Norman as a director on 9 June 2016 (1 page)
14 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 397.25 (10 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
3 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 397.25 (10 pages)
27 February 2015	Registered office address changed from Clouds Hill Verriotts Lane Morcombelake Bridport Dorset DT6 6DU to 18 Broadwater Rise Guildford Surrey GU1 2LA on 27 February 2015 (1 page)
23 January 2015	Statement of capital following an allotment of shares on 25 November 2014 GBP 397.25 (5 pages)
23 January 2015	Sub-division of shares on 8 October 2014 (6 pages)
23 January 2015	Sub-division of shares on 8 October 2014 (6 pages)
23 January 2015	Resolutions RES13 ‐ Subdivision 01/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 01/10/2014 (32 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 288 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Registration of charge 053220580001 (14 pages)
5 August 2013	Appointment of Mr Graham Ashley Brett as a director (2 pages)
2 August 2013	Appointment of Mr Peter James Norman as a director (2 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Appointment of Mr Mark Steven Green as a director (2 pages)
1 October 2012	Termination of appointment of Martin Riddiford as a director (1 page)
13 June 2012	Change of share class name or designation (2 pages)
13 June 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 288.00 (4 pages)
28 May 2012	Resolutions RES13 ‐ Re-designation 18/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
20 April 2012	Termination of appointment of Nigel Whitaker as a director (1 page)
20 April 2012	Termination of appointment of Patricia Whitaker as a secretary (1 page)
20 April 2012	Termination of appointment of Patricia Whitaker as a director (1 page)
20 April 2012	Termination of appointment of Nigel Whitaker as a director (1 page)
20 April 2012	Termination of appointment of Sarah Priday as a director (1 page)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
28 July 2011	Statement of capital following an allotment of shares on 19 April 2010 GBP 72 (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
3 November 2010	Appointment of Mr Guy James Fullalove as a director (2 pages)
3 November 2010	Appointment of Mr Martin Philip Riddiford as a director (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2010	Director's details changed for Mrs Patricia Caroline Whitaker on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Sarah Elizabeth Priday on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Sarah Elizabeth Priday on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Nigel Glynne Whitaker on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Patricia Caroline Whitaker on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Nigel Glynne Whitaker on 7 January 2010 (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 72 (2 pages)
27 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 March 2009	Director appointed sarah priday (2 pages)
24 February 2009	Return made up to 29/12/08; full list of members (4 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 2 victoria grove bridport dorset DT6 3AA (1 page)
23 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 January 2008	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
16 January 2008	Return made up to 29/12/07; full list of members (2 pages)
1 November 2007	Company name changed feet on the ground LIMITED\certificate issued on 01/11/07 (2 pages)
27 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 January 2007	Return made up to 29/12/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
28 January 2005	Ad 19/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 16 winchester walk london SE1 9AQ (1 page)
11 January 2005	Secretary resigned (1 page)
29 December 2004	Incorporation (13 pages)

Bednest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London