Furniture Village Limited

Active02307708 Private limited company
Incorporated
20 October 1988 (38 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Audit exemption subsidiary
Region
South East
Address
258 Bath Road
Slough
Berkshire
SL1 4DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born September 1975 (51)
Director · Appointed 27 January 2023
British
Born September 1966 (60)
Director · Appointed 27 January 2023
British
Born May 1971 (55)
Director · Appointed 27 January 2023
British
Born March 1967 (59)
Director · Appointed 22 November 2022
British
Born August 1976 (50)
Director · Appointed 4 July 2022
British
Born November 1985
Director · Appointed 1 October 2020
British
Born May 1983 (43)
Director · Appointed 1 October 2020
British
Born March 1967 (59)
Director
British
Born August 1946 (80)
Officer history (21 former)
1 July 2024
Appointed Price, Julie as Director
5 April 2024
Resigned Broughton, Michael as Director
23 February 2023
Resigned Hodkinson, James Clifford as Director
27 January 2023
Appointed Ayers, David Scott as Director
27 January 2023
Appointed Cooper, Claudia Jane as Director
27 January 2023
Appointed Cowan, Matthew Alexander as Director
22 November 2022
Appointed Mcpartland, Stephen Anthony as Director
31 August 2022
Resigned Shiels, Claire Elizabeth as Director
31 August 2022
Resigned Shiels, Claire Elizabeth as Secretary
8 July 2022
Resigned Mcpartland, Stephen Anthony as Director
4 July 2022
Appointed Hipkiss, Nicholas James as Director
1 April 2021
Appointed Broughton, Michael as Director
1 October 2020
Appointed Wynne, Eamon George as Director
1 October 2020
Appointed Harrison, Charles Gilman as Director
19 July 2017
Resigned Suthern, Greg as Director
30 September 2015
Resigned Wynne, Eamon George as Director
20 April 2015
Resigned Walker, Malcolm Anthony as Director
7 April 2015
Appointed Suthern, Greg as Director
22 December 2014
Appointed Mcpartland, Stephen Anthony as Director
22 September 2014
Resigned Gray, Ian Archie as Director
31 May 2013
Appointed Gray, Ian Archie as Director
2 April 2012
Appointed Shiels, Claire Elizabeth as Director
1 April 2012
Resigned Duggan, Edward, Mr. as Director
18 December 2008
Appointed Walker, Malcolm Anthony as Director
25 September 2008
Appointed Shiels, Claire Elizabeth as Secretary
25 September 2008
Resigned Burton, Andrew James Frederick as Secretary
15 May 2007
Resigned Clark, John Macaulay Lambie as Director
15 May 2007
Resigned Imrie, David James Gordon as Director
16 December 2004
Appointed Duggan, Edward, Mr. as Director
17 June 2004
Appointed Burton, Andrew James Frederick as Secretary
17 June 2004
Resigned Wynne, Eamon George as Secretary
15 January 2004
Appointed Wynne, Eamon George as Director
1 June 2002
Appointed Hodkinson, James Clifford as Director
1 April 2002
Appointed Wynne, Eamon George as Secretary
31 March 2002
Resigned Martin, George Clifford as Secretary
6 December 2001
Resigned Padovan, John Mario Faskally as Director
6 December 2001
Resigned Corbyn, Stuart Alan as Director
6 December 2001
Resigned Grant, Peter Airth as Director
6 December 2001
Resigned Rose, Joel Gerald as Director
14 June 2000
Appointed Clark, John Macaulay Lambie as Director
25 May 2000
Resigned Mountford, Helena Mary as Director
19 April 1999
Resigned Bassnett, Frederick as Director
3 August 1998
Appointed Bassnett, Frederick as Director
16 February 1998
Appointed Mountford, Helena Mary as Director
28 November 1997
Appointed Padovan, John Mario Faskally as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04317404
Former controllers (1)
30 November 2022
Ceased BGF GP Limited — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Furniture Village Group Limited Owns 75–100% of shares
Furniture Village Limited This company Owns 75–100% of shares
Furnitureland Limited Owns 75–100% of shares
FV Home Limited Owns 75–100% of shares
London Bed Company Limited Owns 75–100% of shares

What Furniture Village say about themselves

“Furniture Village offers great value furniture for the lounge, bedroom, dining room and kitchen with stores across the UK and a wide range available online.”

— from furniturevillage.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates16 April 2026
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Other filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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