OpenCompanies

Bedknobs & Daydreams Ltd

Company number
02914545
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Mar 1994
Nature of business
Real estate agencies

Registered office

Previous names

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

Officers

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

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