Furniture Village Limited

02307708

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

258 BATH ROAD, BERKSHIRE, SL1 4DX

Incorporated 20/10/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Peter John Harrison

director · Since 16/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr Eamon George Wynne

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Charles Gilman Harrison

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Nicholas James Hipkiss

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Stephen Anthony Mcpartland

director · Since 22/11/2022

MEMBER OF PARLIAMENT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr David Scott Ayers

director · Since 27/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Claudia Jane Cooper

director · Since 27/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Matthew Alexander Cowan

director · Since 27/01/2023

LAWYER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Julie Price

director · Since 01/07/2024

CHIEF TRANSFORMATION OFFICER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Furniture Village Group Limited

75–100% shares

75–100% votes

Appoint directors

258, Bath Road, Slough, SL1 4DX

Reg: 04317404 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Bgf Gp Limited

Ceased 30/11/2022

Charges1 outstanding

Charge

outstanding

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charge

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THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2007Registered 18/05/2007Satisfied 02/10/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS SECURITY TRUSTEE FOR THE SECURITY B

Created 22/01/2002Registered 29/01/2002Satisfied 06/01/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2001Registered 14/12/2001Satisfied 06/01/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1996Registered 09/12/1996Satisfied 08/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1995Registered 28/09/1995Satisfied 10/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1992Registered 04/12/1992Satisfied 30/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1992Registered 29/09/1992Satisfied 30/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1989Registered 01/08/1989Satisfied 30/01/1998