London Bed Company Limited

Active02732186 Private limited company
Incorporated
17 July 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
258 Bath Road
C/o Furniture Village Limited
Slough
SL1 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wynne, Eamon George
Secretary · Appointed 31 August 2022
Director · Appointed 17 July 1992
British
Born August 1946 (80)
Officer history (8 former)
31 August 2022
Resigned Shiels, Claire Elizabeth as Secretary
31 August 2022
Appointed Wynne, Eamon George as Secretary
25 September 2008
Appointed Shiels, Claire Elizabeth as Secretary
25 September 2008
Resigned Burton, Andrew James Frederick as Secretary
15 May 2007
Resigned Imrie, David James Gordon as Director
17 June 2004
Appointed Burton, Andrew James Frederick as Secretary
17 June 2004
Resigned Wynne, Eamon George as Secretary
1 April 2002
Appointed Wynne, Eamon George as Secretary
31 March 2002
Resigned Martin, George Clifford as Secretary
6 December 2001
Resigned Rose, Joel Gerald as Director
17 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 July 1992
Appointed Rose, Joel Gerald as Director
17 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 July 1992
Appointed Martin, George Clifford as Secretary
17 July 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 1992
Appointed Imrie, David James Gordon as Director
17 July 1992
Appointed Harrison, Peter John 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
Has significant influence or control
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 Owns 75–100% of shares
Furnitureland Limited Owns 75–100% of shares
FV Home Limited Owns 75–100% of shares
London Bed Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates1 July 2026
27 August 2025Accounts for a dormant company31 December 2024
15 July 2025Confirmation statement with no updates1 July 2025
19 September 2024Accounts for a dormant company31 December 2023
12 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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