| Company Name | B.E.D. Sets Limited |
|---|---|
| Directors | Raymond Wootton and Carly Wootton |
| Company Status | Active |
| Company Number | 07994233 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Raymond Wootton |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Stagehand |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sutton Place Slough Berkshire SL3 8AA |
| Secretary Name | Mrs Carly Wootton |
|---|---|
| Status | Current |
| Appointed | 07 January 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Sutton Place Slough Berkshire SL3 8AA |
| Director Name | Mrs Carly Wootton |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(5 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sutton Place Slough Berkshire SL3 8AA |
Contact
| Website | bedsets.co.uk |
|---|
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raymond Wootton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243 |
| Cash | £9,374 |
| Current Liabilities | £21,179 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 13 February 2018 | Director's details changed for Ms Carly Grant on 16 September 2017 (2 pages) |
| 13 February 2018 | Appointment of Ms Carly Grant as a director on 6 April 2017 (2 pages) |
| 13 February 2018 | Change of details for Ms Carly Grant as a person with significant control on 16 September 2017 (2 pages) |
| 13 February 2018 | Secretary's details changed for Ms Carly Grant on 16 September 2017 (1 page) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 September 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 28 September 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Appointment of Ms Carly Grant as a secretary (2 pages) |
| 7 January 2013 | Appointment of Ms Carly Grant as a secretary (2 pages) |
| 16 March 2012 | Incorporation
|
| 16 March 2012 | Incorporation
|