BEDS ON BOARD LIMITED
WHITE COTTAGE, MAIN ROAD, LYMINGTON SO41 5RF- Active
- Private Limited Company
- Company No. 09214426
- Last Updated: 01 Jun 2023
Company Profile
BEDS ON BOARD LIMITED was incorporated on Thursday, September 11, 2014 as a Private Limited Company with registered address in LYMINGTON. BEDS ON BOARD LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 10 years 1 month and 11 days.
| Name | BEDS ON BOARD LIMITED |
|---|---|
| Company number | 09214426 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE COTTAGE MAIN ROAD LYMINGTON SO41 5RF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Beds On Board Limited (Guernsey) Island Of Jethou, GY1 4AB |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
| Sir Peter James Ogden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason James Ludlow 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-388 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against BEDS ON BOARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEDS ON BOARD LIMITED | 11 Sep 2014 |