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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BED EX LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14197320

Founded27/06/2022

PurposeManufacture of mattresses

Address2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

Confirmation StatementNext due: 06/09/2024; Last made up: 23/08/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date27/06/2022

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (8 events)

27/03/2026

Address updated

2 Lakeside Calder Island Way

01/03/2024

Address updated

2 Lakeside, Calder Island Way, West Yorkshire, Wf2 7AW

27/06/2022

Appointed Dhanyal Farooq (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/04/2023

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/04/2023

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/06/2022 · Resigned: 01/04/2023

87.5%

Officers & directors

Director

Appointed: 01/04/2023

—

Director

Appointed: 27/06/2022 · Resigned: 01/04/2023

—

Ownership Timeline (3 changes)

01/04/2023

Appointed Faisal Jamil (person)

Person with significant control

01/04/2023

Resigned Dhanyal Farooq (person)

Person with significant control

27/06/2022

Appointed Dhanyal Farooq (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Lakeside Calder Island Way

Wakefield

West Yorkshire

WF2 7AW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

06/08/2025

Return of final meeting in a creditors' voluntary winding up

06/05/2025

Change of registered office address

22/02/2024

Appointment of a voluntary liquidator

22/02/2024

Statement of affairs

22/02/2024

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-09

22/02/2024

Termination of director appointment

23/08/2023

Notice of individual person with significant control

23/08/2023

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Appointment of director

23/08/2023

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Wakefield
BED EX LIMITED