BEDS With Ease Limited

Company Name	BEDS With Ease Limited
Directors	Jill Louise Mitchell and Adam Trevor Pardini
Company Status	Active
Company Number	04230149
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 11 months ago)
Previous Name	Jedcall Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Adam Trevor Pardini
Nationality	British
Status	Current
Appointed	18 June 2002(1 year after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA

Director Name	Ms Jill Louise Mitchell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(13 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 1AB

Director Name	Mr Adam Trevor Pardini
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Finway Dallow Road Luton Bedfordshire LU1 1WE

Director Name	Lindsay Gauton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fallowfield Orton Wistow Peterborough Cambridgeshire PE2 6UR

Director Name	Adam Trevor Pardini
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Shanklin Close Luton Bedfordshire LU3 3UH

Secretary Name	Mr John Psarias
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	Mr Hussein Gulamali Rajan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(1 year after company formation)
Appointment Duration	19 years, 5 months (resigned 19 November 2021)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Unit 1, Finway Dallow Road Luton Bedfordshire LU1 1WE

Director Name	Mr Philip John Turner
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(17 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	Mr Peter Dandrea Duilio Leccacorvi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2022(20 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 July 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA

Director Name	Mr Robert Jan McLean
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(20 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 April 2022)
Role	Haulage
Country of Residence	England
Correspondence Address	PO Box 317 Beds With Ease 4 Ferndown Court Ryton Tyne & Wear NE40 9AQ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	bedswithease.com

Location

Registered Address	Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

875 at £1	Hussein Gulamali Rajan 87.50% Ordinary
125 at £1	Adam Trevor Pardini 12.50% Ordinary

Financials

Year	2014
Net Worth	£225,849
Cash	£1,744,474
Current Liabilities	£10,235,011

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

30 October 2020	Delivered on: 6 November 2020 Persons entitled: Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party Classification: A registered charge Particulars: All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2 of the instrument ) and, in each case, all buildings and fixtures (as defined in the instrument) on each such property and the proceeds of sale of its secured property (as defined in the instrument) and all licences to enter on or use any secured property.. Any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and, in each case, whether registered or unregistered and the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the chargor (which may now or in the future subsist). Outstanding

30 October 2020

Delivered on: 6 November 2020
Persons entitled: Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party

Classification: A registered charge
Particulars: All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2 of the instrument ) and, in each case, all buildings and fixtures (as defined in the instrument) on each such property and the proceeds of sale of its secured property (as defined in the instrument) and all licences to enter on or use any secured property.. Any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and, in each case, whether registered or unregistered and the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the chargor (which may now or in the future subsist).
Outstanding

Filing History

11 January 2021	Registered office address changed from Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 1AB on 11 January 2021 (1 page)
11 January 2021	Registered office address changed from 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH England to Studio 10, the Old Forge Walker Road Newcastle upon Tyne NE6 2HL on 11 January 2021 (1 page)
18 December 2020	Termination of appointment of Philip John Turner as a director on 31 October 2020 (1 page)
6 November 2020	Registration of charge 042301490001, created on 30 October 2020 (50 pages)
24 September 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
14 June 2019	Appointment of Mr Philip John Turner as a director on 1 June 2019 (2 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
19 October 2016	Registered office address changed from Unit 1 Finway, Dallow Road Luton Bedfordshire LU1 1WE to 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Unit 1 Finway, Dallow Road Luton Bedfordshire LU1 1WE to 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH on 19 October 2016 (1 page)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (6 pages)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 January 2016	Appointment of Mr Adam Trevor Pardini as a director on 22 December 2015 (3 pages)
8 January 2016	Appointment of Mr Adam Trevor Pardini as a director on 22 December 2015 (3 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
30 March 2015	Appointment of Jill Louise Mitchell as a director on 18 February 2015 (3 pages)
30 March 2015	Appointment of Jill Louise Mitchell as a director on 18 February 2015 (3 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
22 July 2011	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 22 July 2011 (1 page)
22 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Secretary's details changed for Adam Trevor Pardini on 6 June 2010 (1 page)
17 June 2010	Secretary's details changed for Adam Trevor Pardini on 6 June 2010 (1 page)
17 June 2010	Secretary's details changed for Adam Trevor Pardini on 6 June 2010 (1 page)
17 June 2010	Director's details changed for Hussein Gulamali Rajan on 6 June 2010 (2 pages)
17 June 2010	Director's details changed for Hussein Gulamali Rajan on 6 June 2010 (2 pages)
17 June 2010	Director's details changed for Hussein Gulamali Rajan on 6 June 2010 (2 pages)
24 May 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
24 May 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
14 July 2009	Return made up to 07/06/09; full list of members (3 pages)
14 July 2009	Return made up to 07/06/09; full list of members (3 pages)
17 February 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
17 February 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
27 June 2008	Return made up to 07/06/08; full list of members (3 pages)
27 June 2008	Return made up to 07/06/08; full list of members (3 pages)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2008	Ad 26/02/08-26/02/08\gbp si 500@1=500\gbp ic 500/1000\ (2 pages)
3 April 2008	Ad 26/02/08-26/02/08\gbp si 500@1=500\gbp ic 500/1000\ (2 pages)
2 April 2008	Gbp nc 500/1000\26/02/08 (2 pages)
2 April 2008	Gbp nc 500/1000\26/02/08 (2 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 June 2007	Return made up to 07/06/07; full list of members (2 pages)
13 June 2007	Return made up to 07/06/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 June 2006	Return made up to 07/06/06; full list of members (2 pages)
20 June 2006	Return made up to 07/06/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 June 2005	Return made up to 07/06/05; full list of members (2 pages)
27 June 2005	Return made up to 07/06/05; full list of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 June 2004	Return made up to 07/06/04; full list of members (5 pages)
16 June 2004	Return made up to 07/06/04; full list of members (5 pages)
30 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 July 2003	Return made up to 07/06/03; full list of members (5 pages)
6 July 2003	Return made up to 07/06/03; full list of members (5 pages)
19 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 July 2002	Return made up to 07/06/02; full list of members (6 pages)
24 July 2002	Return made up to 07/06/02; full list of members (6 pages)
17 July 2002	Registered office changed on 17/07/02 from: c/o a c photi & co east house 109 south worple way london SW14 8TN (1 page)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: c/o a c photi & co east house 109 south worple way london SW14 8TN (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
17 August 2001	Â£ nc 100/500 25/07/01 (1 page)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	Ad 25/07/01--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
17 August 2001	Â£ nc 100/500 25/07/01 (1 page)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	Ad 25/07/01--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2001	Nc inc already adjusted 25/07/01 (2 pages)
8 August 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
8 August 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
8 August 2001	Nc inc already adjusted 25/07/01 (2 pages)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Registered office changed on 26/07/01 from: p o box 55 7 spa road london SE16 3QQ (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Memorandum and Articles of Association (12 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Memorandum and Articles of Association (12 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Registered office changed on 26/07/01 from: p o box 55 7 spa road london SE16 3QQ (1 page)
16 July 2001	Company name changed jedcall LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed jedcall LIMITED\certificate issued on 16/07/01 (2 pages)
7 June 2001	Incorporation (15 pages)
7 June 2001	Incorporation (15 pages)