Bedspace Resource Limited

Company Name	Bedspace Resource Limited
Company Status	Active
Company Number	04457083
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr James Russell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	473 Chester Road Trafford Manchester M16 9HF

Director Name	Mr Nicholas Grant Thornhill
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	473 Chester Road Trafford Manchester M16 9HF

Director Name	Mr Christopher Wareing
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(11 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	473 Chester Road Trafford Manchester M16 9HF

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	20 August 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2005)
Role	Manager
Correspondence Address	53 Church Street Rickmansworth Hertfordshire WD3 1JA

Director Name	David Brown
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2006)
Role	Manager
Correspondence Address	53 Church Street Rickmansworth Hertfordshire WD3 1JA

Secretary Name	Glynn Kevin Wiseman
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	14 Broadstone Close Prestwich Lancashire M25 9QA

Director Name	Mrs Jennifer Ann Russell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lockside Office Park Lockside Road Preston PR2 2YS

Director Name	Mr Philip Adam Mair
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	473 Chester Road Trafford Manchester M16 9HF

Director Name	Susan Kaveney
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	473 Chester Road Trafford Manchester M16 9HF

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.bedspace.co.uk
Email address	[email protected]
Telephone	01772 766480
Telephone region	Preston

Location

Registered Address	473 Chester Road Trafford Manchester M16 9HF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

7 at £1	Dannis Investments LTD 7.00% Ordinary
44 at £1	James Russell 44.00% Ordinary
20 at £1	Nicholas Thornhill 20.00% Ordinary
19 at £1	Christopher Wareing 19.00% Ordinary
10 at £1	David Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	£206,263
Cash	£72,242
Current Liabilities	£344,912

Accounts

Latest Accounts	29 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

20 April 2022	Delivered on: 25 April 2022 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: N/A. Outstanding
20 July 2018	Delivered on: 23 July 2018 Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB) Classification: A registered charge Outstanding
20 July 2018	Delivered on: 23 July 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
10 June 2010	Delivered on: 15 June 2010 Persons entitled: John Patrick Tallon and Richard Ian Stark Classification: Rent deposit deed Secured details: Â£3,750 due or to become due from the company to the chargee. Particulars: Its interest in the account and all money from time to time withdrawn from it see image for full details. Outstanding
25 July 2008	Delivered on: 30 July 2008 Persons entitled: John Patrick Tallon and Richard Ian Stark Classification: Rent deposit deed Secured details: Â£3,750.00 due or to become due from the company to the chargee. Particulars: Property k/a 473 chester road old trafford manchester with full title guarantee and all money from timt to time withdrawn from the account see image for full details. Outstanding
30 January 2007	Delivered on: 31 January 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 October 2004	Delivered on: 22 October 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 29 June 2019 (10 pages)
23 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
21 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Philip Adam Mair as a director on 1 January 2019 (1 page)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
6 February 2019	Termination of appointment of Susan Kaveney as a director on 5 February 2019 (1 page)
7 December 2018	Director's details changed for Mr James Russell on 7 December 2018 (2 pages)
15 August 2018	Registered office address changed from 9 Lockside Office Park Lockside Road Preston PR2 2YS to 473 Chester Road Trafford Manchester M16 9HF on 15 August 2018 (1 page)
1 August 2018	Notification of Bedspace Holdings Limited as a person with significant control on 20 July 2018 (4 pages)
1 August 2018	Cessation of James Russell as a person with significant control on 20 July 2018 (3 pages)
31 July 2018	Termination of appointment of Jennifer Ann Russell as a director on 10 July 2018 (1 page)
23 July 2018	Registration of charge 044570830006, created on 20 July 2018 (9 pages)
23 July 2018	Registration of charge 044570830005, created on 20 July 2018 (20 pages)
19 July 2018	Satisfaction of charge 1 in full (1 page)
21 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
15 June 2017	Director's details changed for Mr Christopher Wareing on 26 January 2017 (2 pages)
15 June 2017	Director's details changed for Mr Christopher Wareing on 26 January 2017 (2 pages)
15 June 2017	Director's details changed for Susan Kaveney on 26 January 2017 (2 pages)
15 June 2017	Director's details changed for Mr Philip Adam Mair on 26 January 2017 (2 pages)
15 June 2017	Director's details changed for Mr Philip Adam Mair on 26 January 2017 (2 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
15 June 2017	Director's details changed for Susan Kaveney on 26 January 2017 (2 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
22 February 2017	Director's details changed for Mr Nicholas Grant Thornhill on 26 January 2017 (2 pages)
22 February 2017	Director's details changed for Mr Nicholas Grant Thornhill on 26 January 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Jennifer Ann Russell on 26 January 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Jennifer Ann Russell on 26 January 2017 (2 pages)
20 February 2017	Director's details changed for Mr James Russell on 26 January 2017 (2 pages)
20 February 2017	Director's details changed for Mr James Russell on 26 January 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Cancellation of shares. Statement of capital on 29 September 2016 GBP 90 (4 pages)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2016	Cancellation of shares. Statement of capital on 29 September 2016 GBP 90 (4 pages)
18 October 2016	Appointment of Susan Kaveney as a director on 1 October 2016 (2 pages)
18 October 2016	Appointment of Susan Kaveney as a director on 1 October 2016 (2 pages)
23 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (8 pages)
23 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (8 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
10 April 2015	Appointment of Mr Philip Adam Mair as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Philip Adam Mair as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Philip Adam Mair as a director on 1 April 2015 (2 pages)
29 January 2015	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 9 Lockside Office Park Lockside Road Preston PR2 2YS on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to 9 Lockside Office Park Lockside Road Preston PR2 2YS on 29 January 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 July 2014	Director's details changed for Nicholas Thornhill on 11 April 2014 (2 pages)
9 July 2014	Director's details changed for Nicholas Thornhill on 11 April 2014 (2 pages)
9 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
9 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
8 January 2014	Appointment of Mr Christopher Wareing as a director (2 pages)
8 January 2014	Appointment of Mr Christopher Wareing as a director (2 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 December 2012	Appointment of Nicholas Thornhill as a director (2 pages)
3 December 2012	Appointment of Nicholas Thornhill as a director (2 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 May 2010	Termination of appointment of Glynn Wiseman as a secretary (1 page)
5 May 2010	Termination of appointment of Glynn Wiseman as a secretary (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 July 2009	Return made up to 07/06/09; full list of members (4 pages)
14 July 2009	Return made up to 07/06/09; full list of members (4 pages)
5 June 2009	Director appointed jennifer ann russell (2 pages)
5 June 2009	Director appointed jennifer ann russell (2 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 August 2008	Return made up to 07/06/08; full list of members (4 pages)
8 August 2008	Return made up to 07/06/08; full list of members (4 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 July 2007	Return made up to 07/06/07; full list of members (3 pages)
17 July 2007	Return made up to 07/06/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 January 2007	Particulars of mortgage/charge (5 pages)
31 January 2007	Particulars of mortgage/charge (5 pages)
11 July 2006	Return made up to 07/06/06; full list of members (7 pages)
11 July 2006	Return made up to 07/06/06; full list of members (7 pages)
26 May 2006	Registered office changed on 26/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 July 2005	Return made up to 07/06/05; full list of members (8 pages)
28 July 2005	Return made up to 07/06/05; full list of members (8 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Return made up to 07/06/04; full list of members (7 pages)
1 July 2004	Return made up to 07/06/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
1 February 2004	Ad 02/06/03--------- Â£ si 99@1 (2 pages)
1 February 2004	Ad 02/06/03--------- Â£ si 99@1 (2 pages)
7 August 2003	Return made up to 07/06/03; full list of members (6 pages)
7 August 2003	Return made up to 07/06/03; full list of members (6 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
2 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2002	Nc inc already adjusted 20/08/02 (1 page)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2002	Nc inc already adjusted 20/08/02 (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
20 August 2002	Company name changed orbikey LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed orbikey LIMITED\certificate issued on 20/08/02 (2 pages)
7 June 2002	Incorporation (16 pages)
7 June 2002	Incorporation (16 pages)

Bedspace Resource Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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