| Company Name | Bedrooms Plus Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC464364 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Ann McCormack |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL Scotland |
| Director Name | James Joseph McCormack |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL Scotland |
| Director Name | Mr Paul McCormack |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Inventory Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL Scotland |
| Director Name | Mr Craig McCormack |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Sales & Marketing Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL Scotland |
Contact
| Website | www.bedroomsplusonline.co.uk |
|---|---|
| Telephone | 0141 6286690 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 2 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 1 at £1 | Ann Mccormack 50.00% Ordinary |
|---|---|
| 1 at £1 | James Joseph Mccormack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,376 |
| Cash | £57,733 |
| Current Liabilities | £104,567 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 8 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 15 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (10 pages) |
| 4 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 13 September 2018 | Director's details changed for James Joseph Mccormack on 31 August 2018 (2 pages) |
| 13 September 2018 | Director's details changed for Ann Mccormack on 31 August 2018 (2 pages) |
| 18 June 2018 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
| 25 April 2018 | Director's details changed for Mr Craig Mccormack on 25 April 2018 (2 pages) |
| 7 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 13 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 13 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 5 May 2016 | Appointment of Mr Paul Mccormack as a director on 1 March 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr Craig Mccormack as a director on 1 March 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr Craig Mccormack as a director on 1 March 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr Paul Mccormack as a director on 1 March 2016 (2 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 19 December 2014 | Registered office address changed from Units 1 & 2 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL Scotland to Unit 2 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL on 19 December 2014 (1 page) |
| 19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Registered office address changed from Units 1 & 2 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL Scotland to Unit 2 Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL on 19 December 2014 (1 page) |
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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