THE BRANDED BEDS GROUP LIMITED
Non-Trading
General Information
NAME
THE BRANDED BEDS GROUP LIMITED
COMPANY NUMBER
07625055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31030 -
Manufacture of mattresses
INCORPORATION DATE
06/05/2011
(13 years and 6 months old)
WEBSITE
http://silentnightgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
06/05/2011
19/05/2011
H.I.G. SNOOZE NEWCO II LIMITED
LANCASHIRE
BB18 6BJ
Telephone: 01282813051
TPS: No
Po Box 100 Long Ing Lane
Barnoldswick
Lancashire
BB18 6WT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILENTNIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BRANDED BEDS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BRANDED BEDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRANDED BEDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRANDED BEDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
16/06/2023 - Present (1 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/05/2011 - 04/06/2019 (8years) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
17/05/2011 - 21/05/2015 (4years) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/05/2011 - 30/04/2021 (9 years and 11 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILENTNIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SILENTNIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
| SILENTNIGHT LIMITED | Non-Trading | View Report |
| THE BRANDED BEDS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Daniel Orwin (931026243) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Neil James Anderson (917566680) has left the board |
| 20/04/2023 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 06/12/2022 | New Accounts filed |
| 05/09/2022 | Alex Nicholas John Cran (928080161) has left the board |
| 11/05/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Alex Cran (928080161) Appointed |
| 16/02/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member John David Harper (927227379) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 23/10/2019 | Neil McIlroy (916535232) has left the board |
| 26/06/2019 | New Board Member Adam Taylor (925976533) Appointed |
| 26/06/2019 | New Board Member Neil James Anderson (917566680) Appointed |
| 08/06/2019 | Mark Kelly (914231240) has left the board |
| 06/06/2019 | Stephen David Freeman (916083895) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 28/05/2015 | Lionel Laurant (916050844) has left the board |
| 26/05/2015 | New Annual Return filed |
| 16/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 22/05/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Paul Seth McKoen (904993560) has left the board |
| 19/01/1970 | New Accounts filed |
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