OpenCompanies

Ecobed (UK) Limited

Company number
06227402
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2007
Nature of business
Non-trading company
Corporate group
Butterwick Investments Limited (7 companies)

Registered office

Pearce House, Acrewood Way
St Albans
Hertfordshire
AL4 0JY

Previous names

  • Relegated Cause Limited (until 5 Jun 2007)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary 25 Apr 2007 25 Apr 2007
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 25 Apr 2007 25 Apr 2007
BERRIDGE, Andrew Christopher Director 10 Dec 2019
JONES, Sian Director 1 May 2007
PEARCE, Simon Michael Director 1 May 2007
JONES, Sian Secretary 1 May 2007

Control

NameNature of controlNotifiedCeased
Pearce Holdings Investments Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 Dormant £1 £0

Connections

Owned by

Ecobed (UK) Limited → Pearce Holdings (Investments) Limited → Pearce Group Holdings Investments Limited → Butterwick Investments Limited

Directors’ other companies

Data