• UK
  • FURNITURE VILLAGE GROUP LIMITED - 258, Bath Road, Slough, Berkshire, United Kingdom

Company Information

Company registration number
04317404
Company Status
LIVE
Country
United Kingdom
Registered Address
258
Bath Road
Slough
Berkshire
SL1 4DX
258, Bath Road, Slough, Berkshire, SL1 4DX UK

Management

Managing Directors
HARRISON, Charles Gilman
HARRISON, Peter John
HODKINSON, James Clifford
MCPARTLAND, Stephen Anthony
SHIELS, Claire Elizabeth
Company secretaries
SHIELS, Claire Elizabeth

Company Details

Type of Business
ltd
Incorporated
2001-11-06
Age Of Company
2001-11-06 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Bgf Gp Limited
Furniture Village Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROOMCO (2713) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2021-11-20
Last Date: 2020-11-06

FURNITURE VILLAGE GROUP LIMITED Company Description

FURNITURE VILLAGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04317404. Its current trading status is "live". It was registered 2001-11-06. It was previously called BROOMCO (2713) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 03/04/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 258 .
More information

Get FURNITURE VILLAGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Furniture Village Group Limited - 258, Bath Road, Slough, Berkshire, United Kingdom

2001-11-06 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-03-05) - GUARANTEE2

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  • legacy (2021-02-20) - PARENT_ACC

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  • legacy (2021-02-20) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • accounts-with-accounts-type-full (2020-01-04) - AA

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  • confirmation-statement-with-no-updates (2020-11-23) - CS01

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • accounts-with-accounts-type-full (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • notification-of-a-person-with-significant-control (2017-11-20) - PSC02

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-27) - TM01

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  • accounts-with-accounts-type-full (2016-12-15) - AA

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2015-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • termination-director-company-with-name-termination-date (2014-12-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-full (2014-09-12) - AA

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • accounts-with-accounts-type-full (2013-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • appoint-person-director-company-with-name (2012-04-30) - AP01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • accounts-with-accounts-type-full (2012-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • change-person-secretary-company-with-change-date (2010-12-03) - CH03

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  • accounts-with-accounts-type-full (2010-08-11) - AA

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  • change-person-director-company-with-change-date (2010-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • accounts-with-accounts-type-full (2009-09-10) - AA

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  • legacy (2009-02-02) - 288a

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  • legacy (2008-09-26) - 288b

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  • accounts-with-accounts-type-full (2008-08-22) - AA

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  • legacy (2008-11-28) - 363a

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  • legacy (2008-09-26) - 288a

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  • legacy (2007-12-03) - 363a

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  • resolution (2007-09-12) - RESOLUTIONS

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  • legacy (2007-08-15) - 288b

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  • accounts-with-accounts-type-group (2007-08-09) - AA

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  • legacy (2007-07-31) - 403a

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  • legacy (2007-07-27) - 288b

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  • legacy (2007-07-06) - 169

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  • resolution (2007-07-02) - RESOLUTIONS

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  • legacy (2007-05-30) - 155(6)b

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  • legacy (2007-05-30) - 155(6)a

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  • legacy (2007-05-18) - 395

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  • legacy (2006-11-08) - 363a

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  • accounts-with-accounts-type-group (2006-11-02) - AA

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  • legacy (2006-01-04) - 288c

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  • accounts-with-accounts-type-group (2005-12-29) - AA

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  • legacy (2005-11-27) - 363a

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  • legacy (2005-01-07) - 288a

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  • legacy (2004-02-17) - 288a

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  • legacy (2004-07-14) - 288b

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  • legacy (2004-07-14) - 288a

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  • accounts-with-accounts-type-group (2004-09-29) - AA

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  • legacy (2004-12-01) - 363s

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  • accounts-with-accounts-type-group (2003-06-30) - AA

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  • memorandum-articles (2003-08-12) - MEM/ARTS

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  • resolution (2003-08-12) - RESOLUTIONS

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  • legacy (2003-08-12) - 122

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  • legacy (2003-08-12) - 123

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  • legacy (2003-08-12) - 88(2)R

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  • legacy (2003-08-19) - 88(2)R

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  • legacy (2003-12-10) - 363s

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  • legacy (2002-01-17) - 287

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  • resolution (2002-01-15) - RESOLUTIONS

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  • legacy (2002-01-15) - 123

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  • legacy (2002-01-21) - 88(2)R

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  • legacy (2002-12-18) - 363s

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  • legacy (2002-07-11) - 288a

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  • accounts-with-accounts-type-group (2002-08-04) - AA

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  • legacy (2002-09-17) - 288b

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  • legacy (2002-09-17) - 288a

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  • legacy (2002-09-17) - 287

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  • legacy (2002-05-10) - 225

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  • legacy (2001-11-20) - 288a

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  • legacy (2001-11-20) - 288b

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  • certificate-change-of-name-company (2001-11-21) - CERTNM

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  • legacy (2001-11-27) - 225

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  • resolution (2001-12-06) - RESOLUTIONS

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  • legacy (2001-12-06) - 123

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  • legacy (2001-12-06) - 122

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  • legacy (2001-12-06) - 88(2)R

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  • legacy (2001-12-14) - 395

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  • legacy (2001-12-17) - 395

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  • incorporation-company (2001-11-06) - NEWINC

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