FURNITURE VILLAGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FURNITURE VILLAGE GROUP LIMITED
COMPANY NUMBER
04317404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/2001
(22 years and 11 months old)
WEBSITE
www.furniturevillage.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/2001
21/11/2001
BROOMCO (2713) LIMITED
BERKSHIRE
SL1 4DX
Telephone: 08008048879
TPS: No
Unit 1a
Metro Retail Park Metro Retail Park
Gateshead
Tyne and Wear
NE11 9XU
Telephone: 4603255
Unit C4
West Thurrock Way
West Thurrock
Grays, Essex
RM20 1WN
Telephone: 863521
258 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 897720
Europa Park Road
Guildford
Surrey
GU1 1AG
Telephone: 304242
Fountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Telephone: 8048879
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNITURE VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FURNITURE VILLAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| FURNITURE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Julie Price (930064924) Appointed |
| 23/04/2024 | New Accounts filed |
| 22/04/2024 | Michael Broughton (921804240) has left the board |
Credit Risk Overview
Want to learn more about FURNITURE VILLAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FURNITURE VILLAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURNITURE VILLAGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2001 - Present (22 years and 11 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 01/10/2020 - Present (4 years and 1 months) Secretary: 10/09/2002 - Present (22 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/11/2022 - Present (1 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FURNITURE VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FURNITURE VILLAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| FURNITURE VILLAGE LIMITED | Active - Accounts Filed | View Report |
| LONDON BED COMPANY LIMITED | Non-Trading | View Report |
| THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Julie Price (930064924) Appointed |
| 23/04/2024 | New Accounts filed |
| 22/04/2024 | Michael Broughton (921804240) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 01/03/2023 | James Clifford Hodkinson (900060643) has left the board |
| 07/12/2022 | New Board Member Stephen Anthony McPartland (930297635) Appointed |
| 24/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | Claire Elizabeth Shiels (916876516) has left the board |
| 02/09/2022 | Claire Elizabeth Shiels (913356908) has left the board |
| 20/07/2022 | New Board Member Nicholas James Hipkiss (929806784) Appointed |
| 20/07/2022 | Stephen Anthony McPartland (912618490) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 19/04/2021 | New Board Member Michael Broughton (921804240) Appointed |
| 13/03/2021 | New Accounts filed |
| 15/10/2020 | New Board Member Eamon George Wynne (908121540) Appointed |
| 15/10/2020 | New Board Member Charles Gilman Harrison (927531822) Appointed |
| 10/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 31/07/2017 | Greg Suthern (919764133) has left the board |
| 20/12/2016 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 28/10/2015 | Eamon George Wynne (908121540) has left the board |
| 18/05/2015 | New Board Member Greg Suthern (919764133) Appointed |
| 15/05/2015 | Malcolm Anthony Walker (913605062) has left the board |
| 03/04/2015 | New Board Member Stephen Anthony McPartland (912618490) Appointed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | Ian Archie Gray (911580111) has left the board |
| 17/09/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 25/07/2013 | New Board Member Ian Archie Gray (911580111) Appointed |
| 29/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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