TV BED LIMITED

FRANCIS HOUSE 2 PARK ROAD, HIGH BARNET, BARNET  EN5 5RN
  • Active
  • Private Limited Company
  • Company No. 03445346
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TV BED LIMITED was incorporated on Monday, October 6, 1997 as a Private Limited Company with registered address in BARNET. TV BED LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 27 years 4 months and 17 days.

Name TV BED LIMITED
Company number 03445346
Company type Private Limited Company
Incorporation date 06 Oct 1997
Status Active
Industry (SIC 2007)

Address

Registered Address FRANCIS HOUSE 2 PARK ROAD
HIGH BARNET
BARNET
EN5 5RN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Sean Edward James Mccarroll Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Connexions Uk Ltd Travellers Close, Welham Green, North Mymms, AL9 7JL Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TV BED LIMITED 06 Oct 1997
MAYFLOWER DESIGNS LIMITED 31 Mar 2009