Company NameBury Bed Centre Limited
Company StatusActive
Company Number04016116
CategoryPrivate Limited Company
Incorporation Date16 June 2000 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Patricia Margaret Brett
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2000(3 days after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Parsons Lane
Bury
Lancashire
BL9 0LY
Director NameMr Dale Thomas Sandiford
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2000(3 days after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Parsons Lane
Bury
Lancashire
BL9 0LY
Secretary NameMrs Patricia Margaret Brett
NationalityBritish
StatusCurrent
Appointed19 June 2000(3 days after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Parsons Lane
Bury
Lancashire
BL9 0LY
Director NameMr Samuel William Brett
Date of BirthAugust 1997 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(18 years, 1 month after company formation)
Appointment Duration2 years
RoleSales Director
Country of ResidenceEngland
Correspondence Address21 Parsons Lane
Bury
Lancashire
BL9 0LY
Director NameMiss Emily Jade Sandiford
Date of BirthMay 1992 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(18 years, 1 month after company formation)
Appointment Duration2 years
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address21 Parsons Lane
Bury
Lancashire
BL9 0LY
Director NameNWL Nominees Limited (Corporation)
StatusResigned
Appointed16 June 2000(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY
Secretary NameNWL Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 2000(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY

Contact

Websitebury-bedcentre.co.uk
Telephone0161 7633096
Telephone regionManchester

Location

Registered Address21 Parsons Lane
Bury
Lancashire
BL9 0LY
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Shareholders

1 at £1Dale Thomas Sandiford
33.33%
Ordinary
1 at £1Patricia Margaret Brett
33.33%
Ordinary
1 at £1William Simon Brett
33.33%
Ordinary

Financials

Year2014
Net Worth£52,413
Cash£30,179
Current Liabilities£202,095

Accounts

Latest Accounts31 July 2019 (1 year ago)
Next Accounts Due30 April 2021 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return16 June 2020 (1 month, 2 weeks ago)
Next Return Due30 June 2021 (10 months, 4 weeks from now)

Charges

9 November 2005Delivered on: 10 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 parsons lane bury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 July 2017Total exemption small company accounts made up to 30 July 2016 (3 pages)
20 July 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
(6 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 August 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 June 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 August 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
29 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
9 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010Annual return made up to 16 June 2010 with a full list of shareholders (3 pages)
2 August 2010Director's details changed for Dale Thomas Sandiford on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Mrs Patricia Margaret Brett on 1 October 2009 (2 pages)
2 August 2010Secretary's details changed for Patricia Margaret Brett on 1 October 2009 (1 page)
2 August 2010Director's details changed for Dale Thomas Sandiford on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Mrs Patricia Margaret Brett on 1 October 2009 (2 pages)
2 August 2010Secretary's details changed for Patricia Margaret Brett on 1 October 2009 (1 page)
28 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 July 2009Return made up to 16/06/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 July 2008Return made up to 16/06/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 June 2007Return made up to 16/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
21 August 2006Return made up to 16/06/06; full list of members (8 pages)
13 April 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
10 November 2005Particulars of mortgage/charge (3 pages)
30 June 2005Return made up to 16/06/05; full list of members (8 pages)
4 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 July 2004Return made up to 16/06/04; full list of members (7 pages)
29 June 2004Ad 01/04/04--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
28 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 June 2003Return made up to 16/06/03; full list of members (7 pages)
24 April 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 July 2002Return made up to 16/06/02; full list of members (7 pages)
15 January 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 August 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
12 July 2001Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 June 2000New director appointed (2 pages)
30 June 2000New secretary appointed;new director appointed (2 pages)
30 June 2000Accounting reference date shortened from 30/06/01 to 31/07/00 (1 page)
22 June 2000Secretary resigned (1 page)
22 June 2000Director resigned (1 page)
22 June 2000Registered office changed on 22/06/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
16 June 2000Incorporation (8 pages)