Furniture Village Group Limited

Active04317404 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Activities of head offices (70100)
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
29 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born September 1975 (51)
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 · Appointed 16 November 2001
British
Born August 1946 (80)
Officer history (18 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
22 November 2022
Appointed Mcpartland, Stephen Anthony as Director
31 August 2022
Resigned Shiels, Claire Elizabeth as Secretary
31 August 2022
Resigned Shiels, Claire Elizabeth as Director
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 Harrison, Charles Gilman as Director
1 October 2020
Appointed Wynne, Eamon George 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
10 September 2002
Appointed Wynne, Eamon George as Secretary
10 September 2002
Resigned Clark, John Macaulay Lambie as Secretary
1 June 2002
Appointed Hodkinson, James Clifford as Director
16 November 2001
Appointed Imrie, David James Gordon as Director
16 November 2001
Appointed Clark, John Macaulay Lambie as Director
16 November 2001
Appointed Clark, John Macaulay Lambie as Secretary
16 November 2001
Appointed Harrison, Peter John as Director
16 November 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 November 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
16 November 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
6 November 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
6 November 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
6 November 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee 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. 06230216
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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Other filing
17 February 2026Other filing
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts29 June 2025
18 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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