Bed & Mattress Factory Ltd, London
Bed & Mattress Factory Ltd is a private limited company. Formerly, it was called Ben Rose Furniture Ltd (changed on 2023-09-29). Registered at 31 Highfield Avenue, London NW11 9EU, the above-mentioned 9 years old company was incorporated on 2015-02-13 and is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).2 directors can be found in this business: Michal G. (appointed on 01 February 2018), Benny G. (appointed on 13 February 2015).
| About | |
|---|---|
| Name: Bed & Mattress Factory Ltd | |
| Number: 09438332 | |
| Incorporation date: 2015-02-13 | |
| End of financial year: 30 January |
| Address: |
31 Highfield Avenue London NW11 9EU |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Benny G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shlomo R.
1 December 2017 - 1 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Michal G.
6 April 2016 - 30 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 16,281 | 9,676 | 15,537 | 23,210 | 18,118 | 27,653 | 29,958 | 17,042 |
| Fixed Assets | - | - | 5,652 | 4,478 | 3,550 | 8,363 | 7,096 | 5,642 |
| Total Assets Less Current Liabilities | 5,306 | 6,882 | 10,900 | 4,584 | 6,784 | 28,604 | 22,270 | -1,944 |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 5,306 | - | - | - | - | - | - | - |
The date for Bed & Mattress Factory Ltd confirmation statement filing is 2024-01-24. The last confirmation statement was filed on 2023-01-10. The target date for the next statutory accounts filing is 30 January 2024. Most current accounts filing was submitted for the time up to 31 January 2022.
3 persons of significant control are listed in the official register, namely: Benny G. that has over 3/4 of shares, 3/4 to full of voting rights. Shlomo R. that has 1/2 or less of shares, 1/2 or less of voting rights. Michal G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 28th, January 2024 | accounts |
Free Download
(5 pages)
|
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