1st Bed Guest House Ltd

Company Registration Number: 08744598

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Bed Guest House Ltd is a Private Company Limited by Shares first registered on 23 October 2013. Its current registered address is in Bromley.

Registered Address

53-54 PALACE ROAD
BROMLEY
BR1 3JU

There are 8 companies currently registered at this postcode, including this one.

All companies at BR1 3JU

Registration Data

Company Number

08744598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £15,289£8,065£0
of which Cash £9,376£7,253£0
Total Assets £15,289£8,065£0
Current Liabilities £11,566£8,023£0
Net Current Assets £3,723£42£0
Total Net Worth £5,318£42£0

Previous Names

No previous names

Company Officers

  • PITHAM, Lucy

    Secretary

    Appointed on 16 May 2016

     

    53-54
    Palace Road
    Bromley
    BR1 3JU

  • ENTECOTT, Michael

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    53-54
    Palace Road
    Bromley
    BR1 3JU
    United Kingdom

  • HEIMAN, Osker

    Director

    Appointed on 23 October 2013

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47
    Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • PITHAM, Lucy

    Director

    Appointed on 23 October 2013

    Resigned on 7 March 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1985

    38
    Newbury Road
    Bromley
    Kent
    BR2 0QW

This information was most recently updated today.

Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUAS8Q. Transaction: MzE4MTgyNzE4NWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69J378A. Transaction: MzE3OTE5MTQ2OWFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69J32H6. Transaction: MzE3OTE5MTMzMmFkaXF6a2N4.

  4. 19 August 2016 Registration of charge 087445980001, created on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DP9CUB. Transaction: MzE1NTQ3NjM2N2FkaXF6a2N4.

  5. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CDXC. Transaction: MzE1Mzk0NTk1MGFkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57DHHEH. Transaction: MzE0ODk5NjE2MGFkaXF6a2N4.

  7. 20 May 2016 Appointment of Mrs Lucy Pitham as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X57DHHKA. Transaction: MzE0ODk5NTc1NmFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUD4U2. Transaction: MzEzMzgyMTQ3OGFkaXF6a2N4.

  9. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C43T2W. Transaction: MzEyNzQ1NDQxOGFkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCZOU8. Transaction: MzExMzE3MjIzMmFkaXF6a2N4.

  11. 7 March 2014 Appointment of Mr Michael Entecott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335UEHM. Transaction: MzA5NTg3NTA3OGFkaXF6a2N4.

  12. 7 March 2014 Termination of appointment of Lucy Pitham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335UET4. Transaction: MzA5NTg3NTA1NGFkaXF6a2N4.

  13. 18 November 2013 Appointment of Lucy Pitham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L56DQW. Transaction: MzA4ODkyOTY1NWFkaXF6a2N4.

  14. 23 October 2013 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLIKRU. Transaction: MzA4NzQ2OTk1N2FkaXF6a2N4.

  15. 23 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JIZXB6. Transaction: MzA4NzQxNjkwNmFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:25:59 +0100