OpenCompanies

Beds With Ease Limited

Company number
04230149
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2001
Nature of business
Travel agency activities

Registered office

Amber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YA

Previous names

  • Jedcall Limited (until 16 Jul 2001)

Officers

NameRoleAppointedResigned
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Jun 2001 13 Jul 2001
C & M REGISTRARS LIMITED Corporate-Nominee-Director 7 Jun 2001 13 Jul 2001
GAUTON, Lindsay Director 13 Jul 2001 21 Dec 2001
PARDINI, Adam Trevor Director 13 Jul 2001 18 Jun 2002
PSARIAS, John Secretary 13 Jul 2001 18 Jun 2002
TURNER, Philip John Director 1 Jun 2019 31 Oct 2020
RAJAN, Hussein Gulamali Director 18 Jun 2002 19 Nov 2021
MCLEAN, Robert Jan Director 10 Feb 2022 11 Apr 2022
LECCACORVI, Peter Dandrea Duilio Director 10 Jan 2022 25 Jul 2022
IRUDAYARAJ, Johnson Director 14 Oct 2025
BULLAS, Nathan Director 23 Oct 2024
PARDINI, Adam Trevor Director 22 Dec 2015
MITCHELL, Jill Louise Director 18 Feb 2015
PARDINI, Adam Trevor Secretary 18 Jun 2002

Control

NameNature of controlNotifiedCeased
Mr Hussein Gulamali Rajan Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Jan 2022
Mr Adam Trevor Pardini Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 10 Jan 2022
Mr Nathan Bullas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £346,598 £554,759 10
31 Mar 2024 -£65,263 £563,759 13
31 Mar 2023 £97,467 £383,763 13
31 Mar 2022 £133,328 £384,292 14
31 Mar 2021 £303,193 £16,080 9
30 Sep 2019 £739,683 £661,434 8
30 Sep 2018 £729,791 £814,905 -
30 Sep 2017 £619,398 £2,047,095 -
30 Sep 2016 £470,988 £2,272,786 -
30 Sep 2015 £347,995 £1,327,674 -
30 Sep 2014 £225,849 £1,744,474 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data