Bedspace Limited

Company Name	Bedspace Limited
Company Status	Active
Company Number	05856000
Category	Private Limited Company
Incorporation Date	23 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Russell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowland View Moss Side Lane Stalmine Poulton Le Fylde Lancashire FY6 0LP

Director Name	Mr Nicholas Grant Thornhill
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dial Road Hale Barns WA15 8SR

Director Name	Mr Christopher Wareing
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hawksmoor Drive Shaw Oldham OL2 7UD

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	La Chirade 23700 Le Compas Auzances France

Contact

Website	bedspace.co.uk

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

2 at £1	James Russell 100.00% Ordinary

Accounts

Latest Accounts	29 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

9 December 2008	Delivered on: 30 December 2008 Persons entitled: Martin Gerald Cassidy and Ann Elizabeth Robinson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance the sum of Â£712.50 which will be paid into the deposit account see image for full details. Outstanding

9 December 2008

Delivered on: 30 December 2008
Persons entitled: Martin Gerald Cassidy and Ann Elizabeth Robinson

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance the sum of Â£712.50 which will be paid into the deposit account see image for full details.
Outstanding

Filing History

7 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
23 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
7 December 2018	Director's details changed for Mr James Russell on 7 December 2018 (2 pages)
29 August 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
22 August 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
22 August 2018	Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to 473 Chester Road Trafford Trafford Manchester M16 9HF on 22 August 2018 (1 page)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
13 March 2017	Appointment of Mr Christopher Wareing as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Nicholas Grant Thornhill as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Christopher Wareing as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Nicholas Grant Thornhill as a director on 10 March 2017 (2 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Termination of appointment of David Brown as a secretary (1 page)
8 July 2013	Termination of appointment of David Brown as a secretary (1 page)
28 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Herts WD3 1JE on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Herts WD3 1JE on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Herts WD3 1JE on 4 July 2012 (1 page)
2 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Director's details changed for Jim Russell on 23 June 2011 (3 pages)
19 July 2011	Director's details changed for Jim Russell on 23 June 2011 (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for David Brown on 4 February 2008 (2 pages)
3 August 2010	Secretary's details changed for David Brown on 4 February 2008 (2 pages)
3 August 2010	Secretary's details changed for David Brown on 4 February 2008 (2 pages)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 July 2009	Return made up to 23/06/09; full list of members (3 pages)
14 July 2009	Return made up to 23/06/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 August 2008	Return made up to 23/06/08; full list of members (3 pages)
14 August 2008	Return made up to 23/06/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
8 August 2007	Return made up to 23/06/07; full list of members (2 pages)
8 August 2007	Return made up to 23/06/07; full list of members (2 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
23 June 2006	Incorporation (15 pages)
23 June 2006	Incorporation (15 pages)