OpenCompanies

Bedknobs & Daydreams Ltd

Company number
02914545
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 1994
Nature of business
Real estate agencies

Registered office

Previous names

  • Carrington Associates Limited (until 11 Jun 1999)
  • Frederick Acton & Co Ltd (until 9 Jan 2023)

Officers

NameRoleAppointedResigned
ACTON-REID, Helena Amelia Anne Director 27 Jan 2021
DAVIS, Andrew Simon Director 31 Jan 2019 29 Jan 2021
HUGHES, Jason Director 13 Dec 2017 31 Jan 2019
ACTON-REID, John Anthony Director 4 Jul 2018 6 Jul 2018
ACTON-REID, John Anthony Director 15 Mar 2018 16 Mar 2018
ACTON-REID, John Anthony Director 5 Jan 2011 13 Dec 2017
DIXON, Colin Director 2 Jul 2012 2 Jul 2015
ACTON, Julian Thomas Christopher Director 3 Feb 2010 30 Jul 2012
ACTON, Matthew Nicholas Frederick Director 30 Mar 1994 4 Feb 2010
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Feb 1998 12 Apr 2008
ACTON REID, Elaine Anne Director 15 Apr 2002 4 Feb 2004
ACTON REID, Elaine Anne Director 5 Apr 1998 30 Nov 1998
ACTON, Helena Anne Secretary 24 May 1994 28 Feb 1998
REID, John Anthony Secretary 30 Mar 1994 24 May 1994
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Mar 1994 30 Mar 1994
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 30 Mar 1994 30 Mar 1994

Control

NameNature of controlNotifiedCeased
Miss Helena Amelia Anne Acton-Reid Ownership Of Shares 25 To 50 Percent 21 Apr 2017
Mr Henry John Frank Acton-Reid Ownership Of Shares 25 To 50 Percent 30 Mar 2017

Accounts

Year ended Net assets Cash Employees
4 Apr 2025 -£45,473 - 0
4 Apr 2024 - - 1
4 Apr 2023 - - 1
4 Apr 2022 -£48,306 - 0
4 Apr 2021 - - -
4 Apr 2020 - - -
4 Apr 2019 £42,031 - -
5 Oct 2017 £32,027 - -
5 Oct 2016 -£36,062 - -
5 Oct 2015 -£39,684 £768 -
5 Oct 2014 -£32,116 £5,973 -
5 Oct 2013 - - -
5 Oct 2012 -£22,858 £949 -
5 Oct 2011 - - -
5 Oct 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -
5 Apr 2004 - - -
5 Apr 2003 - - -
5 Apr 2002 - - -
5 Apr 2001 - - -
5 Apr 2000 - - -
5 Apr 1999 - - -
5 Apr 1998 - - -
5 Apr 1997 - - -
5 Apr 1996 - - -
5 Apr 1995 - - -

Connections

Companies at the same address

Data