BENSONSFORBEDSHOLDCO LTD
Active - Accounts Filed
General Information
NAME
BENSONSFORBEDSHOLDCO LTD
COMPANY NUMBER
12528956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/03/2020
24/07/2020
BLUEGROUP HOLDCO UK LIMITED
LANCASHIRE
BB5 0RE
3rd Floor The Globe Centre
1 St James Square
Accrington
Lancashire BB5 0RE
BB5 0RE
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 |
|---|---|---|
| BLUEGROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| BENSONSFORBEDSHOLDCO LTD | Active - Accounts Filed | View Report |
| BENSONSFORBEDSMANUFACTURING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Gordon David Brown (929888902) has left the board |
| 07/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENSONSFORBEDSHOLDCO LTD?
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 BENSONSFORBEDSHOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENSONSFORBEDSHOLDCO LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2020 - Present (4 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| BENSONSFORBEDSHOLDCO LTD | Active - Accounts Filed | View Report |
| BENSONSFORBEDSMANUFACTURING LTD | Active - Accounts Filed | View Report |
| BENSONSFORBEDSRETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Gordon David Brown (929888902) has left the board |
| 07/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Lindsay Joanne Haselhurst (931280157) Appointed |
| 11/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | Raul Portela Da Cunha (927514931) has left the board |
| 06/10/2022 | Mark Xavier Jackson (911061157) has left the board |
| 23/09/2022 | New Board Member Gordon David Brown (929888902) Appointed |
| 22/09/2022 | New Board Member Nicholas Jon Gilbert Collard (928992512) Appointed |
| 10/02/2022 | New Accounts filed |
| 09/02/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Raul Portela Da Cunha (927514931) Appointed |
| 09/10/2020 | New Board Member Ian Andrew Shepherd (917333963) Appointed |
| 21/09/2020 | New Board Member Mark Xavier Jackson (911061157) Appointed |
| 21/09/2020 | New Board Member Alan Christopher Williams (927283288) Appointed |
| 21/09/2020 | New Board Member Joe Wykes (927283285) Appointed |
| 21/09/2020 | New Board Member John Harvey Sidebotham (926214068) Appointed |
| 21/09/2020 | New Board Member Christopher Timothy Howell (923388171) Appointed |
| 22/07/2020 | Change in Reg. Office |
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