opendata.bot
Company number
12610666

BED HOLDINGS LIMITED

Officer · BINGHAM, Mark Steven and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BED HOLDINGS LIMITED
Company number
12610666
Registered office
GRIFFIN HOUSE LYNCASTLE WAY, BARLEY CASTLE TRADING ESTATE, WARRINGTON, WA4 4ST, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

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.

Officers

3 active

BINGHAM, Mark Steven
director
Appointed 16/09/2020
Active
GRIFFITHS, David Christopher
director
Appointed 19/05/2020
Active
STOBART, Edward John
director
Appointed 16/09/2020
Active

People with significant control

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

Ed Stobart Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2024
Mr David Christopher Griffiths
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/05/2020
Mr Edward John Stobart
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/05/2020
Mr Mark Steven Bingham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/05/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ed Stobart Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/12/2024 Controls 2 companies
Mr David Christopher Griffiths
born 03/1987 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/05/2020 Controls 2 companies
Mr Mark Steven Bingham
born 02/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/05/2020 Controls 2 companies
Mr Edward John Stobart
born 11/1990 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/12/2024 Controls 7 companies

Serving officers

BINGHAM, Mark Steven
director Appointed 16/09/2020
GRIFFITHS, David Christopher
director Appointed 19/05/2020
STOBART, Edward John
director Appointed 16/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2024 Person with significant control ceased Mr Edward John Stobart —
01/12/2024 Person with significant control added — Ed Stobart Limited
16/09/2020 Director appointed — STOBART, Edward John
16/09/2020 Director appointed — BINGHAM, Mark Steven
19/05/2020 Person with significant control added — Mr Mark Steven Bingham
19/05/2020 Person with significant control added — Mr Edward John Stobart
19/05/2020 Person with significant control added — Mr David Christopher Griffiths
19/05/2020 Director appointed — GRIFFITHS, David Christopher

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 2
▼ 49.9%
 4
▼ 50.9%
 8
Net assets 2
▼ 49.9%
 4
▼ 50.9%
 8
Employees (avg) 0 — —

Documents for BED HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12610666
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BED HOLDINGS LIMITED?▾
According to the official registry, the company number of BED HOLDINGS LIMITED is 12610666.
Where is BED HOLDINGS LIMITED registered?▾
The registered office is GRIFFIN HOUSE LYNCASTLE WAY, BARLEY CASTLE TRADING ESTATE, WARRINGTON, WA4 4ST, UNITED KINGDOM.
Who runs BED HOLDINGS LIMITED?▾
BINGHAM, Mark Steven is listed among the officers of BED HOLDINGS LIMITED.
What is the SIC code of BED HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BED HOLDINGS LIMITED?▾
Ed Stobart Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BED HOLDINGS LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BED HOLDINGS LIMITED (12610666)

BED HOLDINGS LIMITED is a private limited company incorporated on 19 May 2020 and registered in the United Kingdom under company number 12610666. Its registered office is at GRIFFIN HOUSE LYNCASTLE WAY, BARLEY CASTLE TRADING ESTATE, WARRINGTON, WA4 4ST, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Ed Stobart Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Management consultancy activities other than financial management across UK registers

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