BED STORE & MORE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BED STORE & MORE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BED STORE & MORE LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929701. The accounts status is DORMANT.
BED STORE & MORE LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929701. The accounts status is DORMANT.
BED STORE & MORE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 13 / 3 | 06/03/2021 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOFTWARE WAREHOUSE LIMITED (until 03/07/2008)
SOFTWARE WAREHOUSE LIMITED (until 03/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2021 | 15/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-02-15 | CURRENT | ||
| MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
| MR PHIL ALEXANDER PARKER | Jun 1952 | British | Secretary | 2009-05-12 UNTIL 2013-06-28 | RESIGNED |
| COLIN JOHN HOLMES | Feb 1956 | British | Director | 2002-12-18 UNTIL 2007-03-31 | RESIGNED |
| JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Director | 2000-02-21 UNTIL 2000-05-09 | RESIGNED |
| JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2000-02-21 UNTIL 2000-05-09 | RESIGNED |
| MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
| JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Secretary | 2000-02-21 UNTIL 2000-05-09 | RESIGNED |
| MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2002-12-18 UNTIL 2009-05-12 | RESIGNED | |
| PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
| COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2000-11-22 UNTIL 2002-12-18 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
| MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| MR JOHN RICHARD BENNETT | Dec 1974 | British | Secretary | 2000-05-09 UNTIL 2000-11-24 | RESIGNED |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2016-06-10 UNTIL 2016-09-02 | RESIGNED |
| DAVID COLIN OLDROYD | Jul 1947 | British | Director | 2001-03-23 UNTIL 2002-12-18 | RESIGNED |
| STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2002-12-18 UNTIL 2004-07-12 | RESIGNED |
| MR PHIL ALEXANDER PARKER | Jun 1952 | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED |
| MR MATTHEW GEORGE SMITH | May 1971 | British | Director | 2004-07-12 UNTIL 2013-03-22 | RESIGNED |
| PETER MICHAEL WEIL | Sep 1955 | British | Director | 2000-11-22 UNTIL 2001-05-15 | RESIGNED |
| MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2016-11-23 UNTIL 2019-02-15 | RESIGNED |
| GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2013-06-28 UNTIL 2016-11-23 | RESIGNED |
| DONALD FULLER DAVIS | Feb 1968 | America Usa | Director | 2000-11-22 UNTIL 2002-12-18 | RESIGNED |
| MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-12-06 UNTIL 2020-12-31 | RESIGNED |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
| GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2007-04-23 UNTIL 2008-01-10 | RESIGNED |
| MR STEVE CLIFFORD BENNETT | Feb 1966 | British | Director | 2000-05-09 UNTIL 2002-03-21 | RESIGNED |
| MR JOHN RICHARD BENNETT | Dec 1974 | British | Director | 2000-05-09 UNTIL 2000-11-24 | RESIGNED |
| DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2013-03-22 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Software Warehouse Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |