Sharps Bedrooms Limited

07685430

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

SPRINGVALE PARK INDUSTRIAL ESTATE, BILSTON, WV14 0QL

Incorporated 28/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31090

Manufacture of other furniture

Officers

Mr Michael John Galliford

director · Since 19/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Paul Thomas Mcclenaghan

director · Since 13/12/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Persons with Significant Control

Becker Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Springvale Industrial Park, Springvale Industrial Park, Bilston, WV14 0QL

Reg: 13458421 · Companies House England & Wales · Private Limited Company

Notified 28/11/2024

Former PSCs

Sharps Bilston Limited

Ceased 28/11/2024

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 26/01/2022Registered 07/02/2022

Charge

satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (

Created 13/07/2018Registered 18/07/2018Satisfied 08/10/2021

Charge

satisfied

PROVENTUS CAPITAL PARTNERS II AB (PUBL) AS SECURITY TRUSTEE

Created 15/08/2013Registered 24/08/2013Satisfied 28/04/2018

charge

satisfied

BARNCLASS LIMITED AND BARNDRILL LIMITED

Created 28/06/2012Registered 11/07/2012Satisfied 28/04/2018

charge

satisfied

CANADA LIFE LIMITED

Created 05/04/2012Registered 20/04/2012Satisfied 28/04/2018

charge

satisfied

HF GROUP LUX S.A R.L.

Created 02/04/2012Registered 05/04/2012Satisfied 04/09/2013

charge

satisfied

IAN DAVID LIMITED

Created 22/02/2012Registered 01/03/2012Satisfied 28/04/2018

charge

satisfied

SOVEREIGN REAL ESTATE LIMITED

Created 24/01/2012Registered 08/02/2012Satisfied 28/04/2018

charge

satisfied

HF GROUP LUX S.A.R.L

Created 06/07/2011Registered 11/07/2011Satisfied 04/09/2013

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/2011Registered 09/07/2011Satisfied 26/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/2011Registered 09/07/2011Satisfied 26/07/2013