PHASE-TWO BEDROOM DESIGN LTD - BOLTON
| Company Profile | Company Filings |
Overview
PHASE-TWO BEDROOM DESIGN LTD is a Private Limited Company from BOLTON and has the status: Active - Proposal to Strike off.
PHASE-TWO BEDROOM DESIGN LTD was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PHASE-TWO BEDROOM DESIGN LTD was incorporated 19 years ago on 20/12/2004 and has the registered number: 05317160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PHASE-TWO BEDROOM DESIGN LTD - BOLTON
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 3, GLADSTONE COURT
BOLTON
LANCS
BL4 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2022 | 20/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOSEPH BRADLEY | Dec 1983 | British | Director | 2019-08-27 | CURRENT |
| TRACY ANN DOOLEY | Sep 1965 | British | Director | 2004-12-20 UNTIL 2019-08-27 | RESIGNED |
| MARK DOOLEY | Jun 1965 | British | Director | 2004-12-20 UNTIL 2019-09-25 | RESIGNED |
| TRACY ANN DOOLEY | Sep 1965 | British | Secretary | 2004-12-20 UNTIL 2019-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boardcraft Holdings Limited | 2022-11-02 | Birmingham | Ownership of shares 75 to 100 percent | |
| Mr Jeremy Keck | 2022-11-01 - 2023-11-02 | 10/1955 | Ownership of shares 75 to 100 percent | |
| Boardcraft (Holdings) Limited | 2019-08-27 - 2022-11-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Dooley | 2016-04-06 - 2019-08-27 | 6/1965 | Chorley Lancs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Tracy Ann Dooley | 2016-04-06 - 2019-08-27 | 9/1965 | Chorley Lancs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Tracy Ann Dooley | 2016-04-06 - 2019-08-27 | 9/1965 | Chorley Lancs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Phase-Two Bedroom Design Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-07 | 31-07-2022 | £4,543 Cash £123,703 equity |
| Phase-Two Bedroom Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 31-07-2021 | £4,560 Cash £129,174 equity |
| Phase-Two Bedroom Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-25 | 31-07-2020 | £166 Cash £119,696 equity |
| Phase Two Bedroom Design Ltd Filleted accounts for Companies House (small and micro) | 2019-11-01 | 31-07-2019 | £91,162 Cash £114,335 equity |
| Phase Two Bedroom Design Ltd Small abbreviated accounts | 2017-04-22 | 31-07-2016 | £123,843 Cash £159,836 equity |