HIDEAWAY BEDS LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
HIDEAWAY BEDS LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
HIDEAWAY BEDS LIMITED was incorporated 31 years ago on 27/04/1993 and has the registered number: 02813154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIDEAWAY BEDS LIMITED was incorporated 31 years ago on 27/04/1993 and has the registered number: 02813154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIDEAWAY BEDS LIMITED - PLYMOUTH
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1, BLUEWATER ESTATE BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE
PLYMOUTH
DEVON
PL7 4JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN BAKER | Jan 1971 | British | Director | 2018-08-20 | CURRENT |
| MRS. GWENDOLINE FLORENCE BAKER | Jul 1940 | British | Director | 1999-12-17 | CURRENT |
| MRS. GWENDOLINE FLORENCE BAKER | Jul 1940 | British | Secretary | 1993-04-27 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1993-04-27 UNTIL 1993-04-27 | RESIGNED | ||
| RICHARD JOHN BAKER | May 1967 | British | Director | 1995-04-06 UNTIL 2003-06-18 | RESIGNED |
| MR. JOHN ADRIAN BAKER | Mar 1943 | British | Director | 1993-04-27 UNTIL 2018-08-20 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1993-04-27 UNTIL 1993-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bakare Limited | 2021-06-01 | Plymouth |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mrs Gwendoline Florence Baker | 2016-04-06 - 2021-06-01 | 7/1940 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr John Adrian Baker | 2016-04-06 - 2017-12-20 | 3/1943 | Plymouth Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hideaway Beds Limited | 2023-11-14 | 31-03-2023 | £179,238 Cash |
| Hideaway Beds Limited | 2022-08-03 | 31-03-2022 | £159,317 Cash £151,376 equity |
| HIDEAWAY_BEDS_LTD - Accounts | 2021-10-02 | 31-03-2021 | £151,689 Cash £134,232 equity |
| HIDEAWAY_BEDS_LTD - Accounts | 2020-12-18 | 31-03-2020 | £94,715 Cash £120,413 equity |
| Hideaway Beds Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-10 | 31-03-2019 | £127,688 equity |
| Hideaway Beds Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 31-03-2018 | £135,170 equity |
| Hideaway Beds Ltd - Filleted accounts | 2017-08-31 | 31-03-2017 | £161,693 equity |
| Hideaway Beds Limited - Abbreviated accounts | 2016-08-11 | 31-03-2016 | £100,809 Cash |
| Hideaway Beds Limited - Abbreviated accounts | 2015-12-15 | 31-03-2015 | £107,537 Cash |
| Hideaway Beds Limited - Abbreviated accounts | 2015-01-31 | 31-03-2014 | £112,358 Cash |