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Phase-Two Bedroom Design Ltd (registration number 05317160) is a private limited company started on 2004-12-20. The enterprise is situated at Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton BL4 7EU. Phase-Two Bedroom Design Ltd operates Standard Industrial Classification: 31090 which means "manufacture of other furniture".

Company details

Name Phase-two Bedroom Design Ltd
Number 05317160
Date of Incorporation: Mon, 20th Dec 2004
End of financial year: 31 July
Address: Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton, BL4 7EU
SIC code: 31090 - Manufacture of other furniture

When it comes to the 1 managing director that can be found in this business, we can name: Timothy B. (in the company from 27 August 2019). The official register reports 6 persons of significant control, namely: Boardcraft Holdings Limited can be reached at Water Street, B3 1HP Birmingham. The corporate PSC owns over 3/4 of shares,. Jeremy K. owns over 3/4 of shares, Boardcraft (Holdings) Limited can be reached at Blackthorn House, St Paul's Square, B3 1RL Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2015-07-31 2016-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 92,650 126,114 - - 184,672 111,157 245,012 313,037 350,389
Fixed Assets 77,305 82,008 74,083 65,719 48,256 42,379 56,039 51,067 48,199
Total Assets Less Current Liabilities 142,699 138,497 167,885 165,584 183,607 117,213 169,696 178,040 166,397
Intangible Fixed Assets 42,250 39,000 32,500 29,250 - - - - -
Number Shares Allotted - - 2 2 - - - - -
Shareholder Funds 137,234 127,275 159,568 159,836 - - - - -
Tangible Fixed Assets 35,055 43,008 41,583 36,469 - - - - -

People with significant control

Boardcraft Holdings Limited
2 November 2022
Address Allium House Water Street, Birmingham, B3 1HP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11630165
Nature of control: 75,01-100% shares
Jeremy K.
1 November 2022 - 2 November 2023
Nature of control: 75,01-100% shares
Boardcraft (Holdings) Limited
27 August 2019 - 1 November 2022
Address C/O Holder Blackthorn Llp Blackthorn House, St Paul's Square, Birmingham, B3 1RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Register Of England And Wales
Registration number 11630165
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark D.
6 April 2016 - 27 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Tracy D.
6 April 2016 - 27 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Tracy D.
6 April 2016 - 27 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, January 2024 | gazette 		Free Download (1 page)

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