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BEDS & BARS GROUP LIMITED (10661826)

BEDS & BARS GROUP LIMITED (10661826) is an active UK company. incorporated on 9 March 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BEDS & BARS GROUP LIMITED has been registered for 9 years. Current directors include KNOWLES, Keith Charles, KNOWLES, Luke Charles, KROEZEN, Johannes Wilhelmus and 1 others.

Company Number
10661826
Status
active
Type
ltd
Incorporated
9 March 2017
Age
9 years
Address
1d Colet Gardens, London, W14 9DH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KNOWLES, Keith Charles, KNOWLES, Luke Charles, KROEZEN, Johannes Wilhelmus, SEARLE, Andrew Donald
SIC Codes
64209

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Introduction
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BEDS & BARS GROUP LIMITED

BEDS & BARS GROUP LIMITED is an active company incorporated on 9 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEDS & BARS GROUP LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10661826

LTD Company

Age

9 Years

Incorporated 9 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

1d Colet Gardens Hammersmith London, W14 9DH,

Timeline

8 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Funding Round
Apr 17
Loan Secured
Apr 18
Director Joined
Jan 24
Director Left
Nov 24
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

KNOWLES, Keith Charles

Active
Hammersmith, LondonW14 9DH
Born March 1960
Director
Appointed 09 Mar 2017

KNOWLES, Luke Charles

Active
Colet Gardens, LondonW14 9DH
Born February 1988
Director
Appointed 09 Mar 2017

KROEZEN, Johannes Wilhelmus

Active
Hammersmith, LondonW14 9DH
Born August 1982
Director
Appointed 08 Jan 2024

SEARLE, Andrew Donald

Active
Colet Gardens, LondonW14 9DH
Born June 1954
Director
Appointed 09 Mar 2017

ROBERTS, Murray Charles

Resigned
Colet Gardens, LondonW14 9DH
Born January 1961
Director
Appointed 09 Mar 2017
Resigned 31 Oct 2024

Persons with significant control

1

Mr Keith Charles Knowles

Active
Hammersmith, LondonW14 9DH
Born March 1960

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 09 Mar 2017
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Replacement Filing Of Confirmation Statement With Made Up Date
24 March 2026
RP01CS01RP01CS01
Accounts With Accounts Type Group
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
15 November 2024
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2018
MR01Registration of a Charge
Confirmation Statement With Updates
15 March 2018
CS01Confirmation Statement
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Resolution
19 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Incorporation Company
9 March 2017
NEWINCIncorporation