Introduction
Watch Company
B
BED HOLDINGS LIMITED
BED HOLDINGS LIMITED is an active company incorporated on 19 May 2020 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BED HOLDINGS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12610666
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Griffin House Lyncastle Way Barley Castle Trading Estate Warrington, WA4 4ST,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BINGHAM, Mark Steven
ActiveLyncastle Way, WarringtonWA4 4ST
Born February 1971
Director
Appointed 16 Sept 2020
BINGHAM, Mark Steven
Lyncastle Way, WarringtonWA4 4ST
Born February 1971
Director
16 Sept 2020
Active
GRIFFITHS, David Christopher
ActiveLyncastle Way, WarringtonWA4 4ST
Born March 1987
Director
Appointed 19 May 2020
GRIFFITHS, David Christopher
Lyncastle Way, WarringtonWA4 4ST
Born March 1987
Director
19 May 2020
Active
STOBART, Edward John
ActiveLyncastle Way, WarringtonWA4 4ST
Born November 1990
Director
Appointed 16 Sept 2020
STOBART, Edward John
Lyncastle Way, WarringtonWA4 4ST
Born November 1990
Director
16 Sept 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ed Stobart Limited
ActiveLyncastle Way, AppletonWA4 4ST
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2024
Ed Stobart Limited
Lyncastle Way, AppletonWA4 4ST
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2024
Active
Mr Edward John Stobart
CeasedLyncastle Way, WarringtonWA4 4ST
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2020
Ceased 01 Dec 2024
Mr Edward John Stobart
Lyncastle Way, WarringtonWA4 4ST
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2020
Ceased 01 Dec 2024
Ceased
Mr David Christopher Griffiths
ActiveLyncastle Way, WarringtonWA4 4ST
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2020
Mr David Christopher Griffiths
Lyncastle Way, WarringtonWA4 4ST
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2020
Active
Mr Mark Steven Bingham
ActiveLyncastle Way, WarringtonWA4 4ST
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2020
Mr Mark Steven Bingham
Lyncastle Way, WarringtonWA4 4ST
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
31 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2025
10 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025