Really Comfy Beds Limited

Company Name	Really Comfy Beds Limited
Company Status	Active
Company Number	06455834
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 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 Charles Wynford Marshall
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 69 St Mark's Road London W10 6JG

Director Name	Mrs Anne Marie Blixen-Finecke
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(12 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 8 69 St Mark's Road London W10 6JG

Director Name	Mr Benjamin Joseph Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-37 Seymour Mews House Seymour Mews London W1H 6BN

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-37 Seymour Mews House Seymour Mews London W1H 6BN

Director Name	Mr Theodore Alban Edward Sheppard
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 69 St Mark's Road London W10 6JG

Director Name	Mr Samuel Brian Perkins
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 8, 69 St Mark's Road London W10 6JG

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Current
Appointed	12 November 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	26-37 Seymour Mews London W1H 6BN

Secretary Name	Melissa Weatherill
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 10 Balliol Road London W10 6LX

Secretary Name	Melissa Marshall
Status	Resigned
Appointed	13 March 2012(4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Unit 8 69 St Mark's Road London W10 6JG

Director Name	Mr Tim James Parfitt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 8 69 St Mark's Road London W10 6JG

Director Name	Helen Pigott
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2018)
Role	Buying And Merchandising Director
Country of Residence	United Kingdom
Correspondence Address	Studio Building 2nd Floor 21 Evesham Street London W11 4AJ

Director Name	Robert White
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 June 2022)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 69 St Mark's Road London W10 6JG

Director Name	Mr Mark Grahame Holloway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Loaf, 2nd Floor Studio Building Eversham Street London W11 4AJ

Director Name	Mr Neil Ashley Barley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 8 69 St Mark's Road London W10 6JG

Contact

Website	loaf.com
Telephone	0845 4680698
Telephone region	Unknown

Location

Registered Address	Unit 8 69 St Mark's Road London W10 6JG
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

34.6k at £0.004	Adena Estate Inc 64.67% Ordinary C
51k at £0.001	Mr Charles Wynford Marshall 23.80% Ordinary A
27.1k at £0.001	Melissa Marshall 12.66% Ordinary B
535 at £0.004	Mr Mark Grahame Holloway 1.00% Ordinary C
537 at £0.004	Mrs Nicola Jean Hamwee 1.00% Ordinary C
311 at £0.001	Ardent (London) LTD 0.15% Ordinary B
130 at £0.001	Timothy James Parfitt 0.06% Ordinary B

Financials

Year	2014
Turnover	£22,108,230
Gross Profit	£11,538,341
Net Worth	£5,213,547
Cash	£7,226,799
Current Liabilities	£4,558,604

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

19 April 2021	Delivered on: 21 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 August 2014	Delivered on: 14 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 August 2014	Delivered on: 13 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 November 2020	Satisfaction of charge 064558340002 in full (1 page)
10 November 2020	Full accounts made up to 31 March 2020 (27 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
15 October 2020	Resolutions RES13 ‐ Company authorised to pay final dividend for year ended 31 march 2020 28/09/2020 (1 page)
15 October 2020	Resolutions RES13 ‐ Company authorised to pay final dividend for year ended 31 march 2020 26/09/2020 (1 page)
15 October 2020	Resolutions RES13 ‐ Company authorised to pay final dividend for year ended 31 march 2020 25/09/2020 (1 page)
14 October 2020	Satisfaction of charge 064558340001 in full (1 page)
10 January 2020	Director's details changed for Ms Anne Marie Blixen-Finecke on 8 January 2020 (2 pages)
10 January 2020	Appointment of Ms Anne Marie Blixen-Finecke as a director on 8 January 2020 (2 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 March 2019 (27 pages)
13 June 2019	Termination of appointment of Tim James Parfitt as a director on 13 June 2019 (1 page)
13 November 2018	Full accounts made up to 31 March 2018 (27 pages)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 August 2018	Registered office address changed from Unit 8 st Mark's Road London W10 6JG United Kingdom to Unit 8 69 st Mark's Road London W10 6JG on 24 August 2018 (1 page)
23 August 2018	Registered office address changed from Loaf 2nd Floor, Studio Building Evesham Street London W11 4AJ England to Unit 8 st Mark's Road London W10 6JG on 23 August 2018 (1 page)
21 May 2018	Termination of appointment of Helen Pigott as a director on 9 May 2018 (1 page)
30 January 2018	Appointment of Mr Neil Ashley Barley as a director on 18 January 2018 (2 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
16 October 2017	Change of share class name or designation (2 pages)
16 October 2017	Change of share class name or designation (2 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
10 October 2017	Appointment of Mr Mark Grahame Holloway as a director on 27 September 2017 (3 pages)
10 October 2017	Appointment of Mr Mark Grahame Holloway as a director on 27 September 2017 (3 pages)
27 September 2017	Full accounts made up to 31 March 2017 (27 pages)
27 September 2017	Full accounts made up to 31 March 2017 (27 pages)
6 January 2017	Appointment of Robert White as a director on 15 December 2016 (3 pages)
6 January 2017	Appointment of Helen Pigott as a director on 15 December 2016 (3 pages)
6 January 2017	Appointment of Robert White as a director on 15 December 2016 (3 pages)
6 January 2017	Appointment of Helen Pigott as a director on 15 December 2016 (3 pages)
29 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
8 September 2016	Full accounts made up to 31 March 2016 (28 pages)
8 September 2016	Full accounts made up to 31 March 2016 (28 pages)
4 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 114.286 (23 pages)
4 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 114.286 (23 pages)
4 September 2015	Full accounts made up to 31 March 2015 (19 pages)
4 September 2015	Full accounts made up to 31 March 2015 (19 pages)
28 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 114.286 (18 pages)
28 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 114.286 (18 pages)
3 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
3 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
14 August 2014	Registration of charge 064558340002, created on 6 August 2014 (6 pages)
14 August 2014	Registration of charge 064558340002, created on 6 August 2014 (6 pages)
14 August 2014	Registration of charge 064558340002, created on 6 August 2014 (6 pages)
13 August 2014	Registration of charge 064558340001, created on 6 August 2014 (18 pages)
13 August 2014	Registration of charge 064558340001, created on 6 August 2014 (18 pages)
13 August 2014	Registration of charge 064558340001, created on 6 August 2014 (18 pages)
12 May 2014	Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 12 May 2014 (1 page)
28 April 2014	Director's details changed for Tim James Parfitt on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Tim James Parfitt on 28 April 2014 (2 pages)
11 February 2014	Appointment of Timothy James Parfitt as a director (3 pages)
11 February 2014	Appointment of Timothy James Parfitt as a director (3 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
21 January 2014	Sub-division of shares on 13 January 2014 (5 pages)
21 January 2014	Sub-division of shares on 13 January 2014 (5 pages)
21 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 114.290 (4 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 114.290 (4 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Secretary's details changed for Melissa Marshall on 18 December 2012 (1 page)
4 January 2013	Secretary's details changed for Melissa Marshall on 18 December 2012 (1 page)
4 January 2013	Director's details changed for Charles Marshall on 18 December 2012 (2 pages)
4 January 2013	Director's details changed for Charles Marshall on 18 December 2012 (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Particulars of variation of rights attached to shares (3 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
30 March 2012	Statement of company's objects (2 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
30 March 2012	Resolutions RES13 ‐ Section 175 conflict of interest 23/03/2012 (16 pages)
30 March 2012	Change of share class name or designation (2 pages)
30 March 2012	Resolutions RES13 ‐ Section 175 conflict of interest 23/03/2012 (16 pages)
30 March 2012	Change of share class name or designation (2 pages)
30 March 2012	Statement of company's objects (2 pages)
30 March 2012	Particulars of variation of rights attached to shares (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 100 (3 pages)
14 March 2012	Appointment of Melissa Marshall as a secretary (2 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 100 (3 pages)
14 March 2012	Appointment of Melissa Marshall as a secretary (2 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
4 November 2011	Director's details changed for Charles Marshall on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Charles Marshall on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Charles Marshall on 4 November 2011 (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Charles Marshall on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Charles Marshall on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Charles Marshall on 1 November 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 January 2010	Director's details changed for Charles Marshall on 18 December 2009 (2 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Charles Marshall on 18 December 2009 (2 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2009	Appointment terminated secretary melissa weatherill (1 page)
12 January 2009	Appointment terminated secretary melissa weatherill (1 page)
6 January 2009	Return made up to 18/12/08; full list of members (3 pages)
6 January 2009	Return made up to 18/12/08; full list of members (3 pages)
17 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
17 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
13 May 2008	Secretary's change of particulars / melissa weatherill / 01/05/2008 (1 page)
13 May 2008	Director's change of particulars / charles marshall / 01/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / melissa weatherill / 01/05/2008 (1 page)
13 May 2008	Director's change of particulars / charles marshall / 01/05/2008 (1 page)
18 December 2007	Incorporation (17 pages)
18 December 2007	Incorporation (17 pages)

Really Comfy Beds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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