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Company number
12087369

LUXURY PADS LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 5 July 2021.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUXURY PADS LTD
Company number
12087369
Registered office
846 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 4BS, ENGLAND · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
05 Jul 2021
Confirmation statement — next due
18 Jul 2022
Confirmation statement — last
04 Jul 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Bretherton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2019
Mr Alex Costello
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/03/2020
Ms Elizabeth-Anne Walker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Elizabeth-Anne Walker
born 02/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/06/2021
Andrew Bretherton
born 06/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/03/2020 Controls 3 companies
Mr Alex Costello
born 11/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2021 Person with significant control ceased Mr Alex Costello
03/06/2021 Person with significant control added Ms Elizabeth-Anne Walker
23/03/2020 Person with significant control ceased Andrew Bretherton
23/03/2020 Person with significant control added Mr Alex Costello
05/07/2019 Person with significant control added Andrew Bretherton

Documents for LUXURY PADS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/12087369
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Frequently asked questions

What is the company number of LUXURY PADS LTD?
According to the official registry, the company number of LUXURY PADS LTD is 12087369.
Where is LUXURY PADS LTD registered?
The registered office is 846 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 4BS, ENGLAND.
What is the SIC code of LUXURY PADS LTD?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls LUXURY PADS LTD?
Andrew Bretherton is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUXURY PADS LTD due?
The next annual accounts are due by 5 July 2021.

About LUXURY PADS LTD (12087369)

LUXURY PADS LTD is a private limited company incorporated on 5 July 2019 and registered in the United Kingdom under company number 12087369. Its registered office is at 846 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 4BS, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently unknown . , and the person with significant control is Andrew Bretherton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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