B.e.d. Sets Limited. Head office in Borehamwood. Check Director.

B.e.d. Sets Limited, Borehamwood

B.e.d. Sets Limited is a private limited company. Registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the aforementioned 12 years old business was incorporated on 2012-03-16 and is officially classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
2 directors can be found in the company: Carly W. (appointed on 06 April 2017), Raymond W. (appointed on 16 March 2012). Moving to the secretaries (1 in total), we can name: Carly W. (appointed on 07 January 2013).

About
Name: B.e.d. Sets Limited
Number: 07994233
Incorporation date: 2012-03-16
End of financial year: 31 March


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Raymond W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Carly W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for B.e.d. Sets Limited confirmation statement filing is 2024-03-08. The latest confirmation statement was filed on 2023-02-23. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Raymond W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Carly W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, August 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 23, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 23, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 25, 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 14, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 16, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On September 16, 2017 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 16, 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
CH03	On September 16, 2017 secretary's details were changed filed on: 13th, February 2018 \| officers	Free Download (1 page)
AP01	On April 6, 2017 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 16, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 21, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
SH01	Capital declared on March 27, 2015: 100.00 GBP filed on: 28th, September 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AP03	Appointment (date: January 7, 2013) of a secretary filed on: 7th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2012 \| incorporation	Free Download (7 pages)

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