Introduction
Watch Company
B
BED ELECTRICAL GROUP LIMITED
BED ELECTRICAL GROUP LIMITED is an active company incorporated on 28 June 2023 with the registered office located in Corby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BED ELECTRICAL GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14966393
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Unit E Crawley House Shelton Road Corby, NN17 5XH,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLANSON, Colin Peter
ActiveShelton Road, CorbyNN17 5XH
Born April 1950
Director
Appointed 28 Jun 2023
ALLANSON, Colin Peter
Shelton Road, CorbyNN17 5XH
Born April 1950
Director
28 Jun 2023
Active
ALLANSON, Mark
ActiveShelton Road, CorbyNN17 5XH
Born October 1981
Director
Appointed 28 Jun 2023
ALLANSON, Mark
Shelton Road, CorbyNN17 5XH
Born October 1981
Director
28 Jun 2023
Active
COOK, Grant Alexander
ActiveShelton Road, CorbyNN17 5XH
Born July 1982
Director
Appointed 28 Jun 2023
COOK, Grant Alexander
Shelton Road, CorbyNN17 5XH
Born July 1982
Director
28 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Allanson
ActiveShelton Road, CorbyNN17 5XH
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Mr Mark Allanson
Shelton Road, CorbyNN17 5XH
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024