BED IT LIMITED

Profile BED IT LIMITED

Actual on 01.04.2021
Company name
BED IT LIMITED
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Company number
04190947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
02400 - Support services to forestry
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Registered office address
BEKSON FARM, 54 WHADDON LANE, TROWBRIDGE, HILPERTON, BA14 7RN
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PSC and Officers BED IT LIMITED

Officers

(as of 19.09.2020)

HOLLOWAY, Jason Richard
Status: Active
Appointed on: Saturday, 31 March 2001
Correspondence address: Bekson Farm, 54 Whaddon Lane Hilperton, Trowbridge, Wiltshire, BA14 7RN
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
HOLLOWAY, Rebecca
Status: Active
Appointed on: Tuesday, 12 June 2001
Correspondence address: Bekson Farm, 54 Whaddon Lane Hilperton, Trowbridge, Wiltshire, BA14 7RN
Role: Secretary
HOLLOWAY, Rebecca
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: Bekson Farm, 54 Whaddon Lane, Hilperton, Trowbridge, BA14 7RN
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
HOLLOWAY, Jason Richard
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Tuesday, 12 June 2001
Correspondence address: 9 Drynham Road, Trowbridge, Wiltshire, BA14 0PE
Role: Secretary
HOLLOWAY, Richard William
Status: Not active
Appointed on: Saturday, 31 March 2001
Resigned on: Tuesday, 12 June 2001
Correspondence address: 11 May Lane, Yarnbrook, Trowbridge, Wiltshire, BA14 6AA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Jason Richard Holloway
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: Hilperton, Trowbridge
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rebecca Holloway
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: Hilperton, Trowbridge
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent