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Bed & Mattress Factory Ltd (registration number 09438332) is a private limited company established on 2015-02-13 in England. This company is located at 31 Highfield Avenue, London NW11 9EU. Changed on 2023-09-29, the previous name this enterprise used was Ben Rose Furniture Ltd. Bed & Mattress Factory Ltd is operating under SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name Bed & Mattress Factory Ltd
Number 09438332
Date of Incorporation: 13th February 2015
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

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Michal G. (appointed on 01 February 2018), Benny G. (appointment date: 13 February 2015). The official register reports 3 persons of significant control, namely: Benny G. has over 3/4 of shares, 3/4 to full of voting rights, Shlomo R. has 1/2 or less of shares, 1/2 or less of voting rights, Michal G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 10th January 2024
filed on: 17th, January 2024 | confirmation statement 		Free Download (4 pages)

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