Company NameHarrington Bespoke Furniture Limited
DirectorsSteven Richard Harrington and Ronald William Rodwell
Company StatusActive
Company Number09243727
CategoryPrivate Limited Company
Incorporation Date1 October 2014(9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470Wholesale of furniture, carpets and lighting equipment

Directors

Director NameMr Steven Richard Harrington
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Fullarton Crescent
South Ockendon
Essex
RM15 5HW
Director NameMr Ronald William Rodwell
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Northall Road
Bexleyheath
Kent
DA7 6JF
Secretary NameMr Steven Richard Harrington
StatusCurrent
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address68 Fullarton Crescent
South Ockendon
Essex
RM15 5HW

Location

Registered Address15 Ardleigh Court
Shenfield
Essex
CM15 8LZ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

7 February 2021Registered office address changed from 37 East Hanningfield Industrial Estate Church Road, East Hanningfield Chelmsford Essex CM3 8AB England to 37/38 East Hanningfield Industrial Estate Old Church Road East Hanningfield, Chelmsford Essex CM3 8AB on 7 February 2021 (1 page)
5 February 2021Registered office address changed from 52 Reverdy Road London SE1 5QD to 37 East Hanningfield Industrial Estate Church Road, East Hanningfield Chelmsford Essex CM3 8AB on 5 February 2021 (1 page)
27 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
4 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
10 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
17 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
17 October 2017Notification of Steven Richard Harrington as a person with significant control on 17 October 2017 (2 pages)
17 October 2017Notification of Steven Richard Harrington as a person with significant control on 6 April 2016 (2 pages)
17 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
25 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 November 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 August 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)