Furniture Village Group Limited

04317404

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

258 BATH ROAD, BERKSHIRE, SL1 4DX

Incorporated 06/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Peter John Harrison

director · Since 16/11/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr Charles Gilman Harrison

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Eamon George Wynne

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

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

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

258, Bath Road, Slough, SL1 4DX

Reg: 06230216 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Bgf Gp Limited

Ceased 30/11/2022

Charges0 outstanding

charge

satisfied

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

Created 06/12/2001Registered 17/12/2001Satisfied 31/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2001Registered 17/12/2001Satisfied 31/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2001Registered 14/12/2001Satisfied 31/07/2007