BH

BEDSPACE HOLDINGS LIMITED

Active

Company number 11392264

Trafford, England · Incorporated 1 June 2018

473 Chester Road, Trafford, Manchester, M16 9HF, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 July 2018

Company overview

Incorporated on 1 June 2018 and registered in England and Wales, BEDSPACE HOLDINGS LIMITED remains an active private limited company, now trading for 8 years. Its registered office is at 473 Chester Road, Trafford, Manchester, M16 9HF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Bedspace Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: RUSSELL, James (appointed 1 June 2018), THORNHILL, Nicholas Grant (appointed 1 June 2018) and WAREING, Christopher (appointed 1 June 2018). The company has been served by one former officer who has since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 29 June 2025, on 27 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 35 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
29 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£0.010
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £0.010
Total 0

Officers

1 June 2018
RJ
RUSSELL, James
Director
1 June 2018
WC
1 June 2018
MP
MAIR, Philip Adam
Director · Resigned
1 June 2018

Persons with significant control

PS
Bedspace Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2023

Funding

1 funding round
20 July 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Small
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Small
Accounts
27 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2025 View
Accounts With Accounts Type Small
Accounts
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Resolution
Resolution
11 May 2023 View
Memorandum Articles
Incorporation
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Accounts Amended With Accounts Type Group
Accounts
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Accounts With Accounts Type Dormant
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Confirmation Statement
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Resolution
Resolution
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Incorporation Company
Incorporation
1 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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