Company NameBonanza Sleep Ltd
DirectorMohammed Nadeem Atif
Company StatusActive
Company Number13220049
CategoryPrivate Limited Company
Incorporation Date23 February 2021(3 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3615Manufacture of mattresses
SIC 31030Manufacture of mattresses
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Mohammed Nadeem Atif
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2024(3 years after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, High Street Mills High Street
Heckmondwike
WF16 0DL
Director NameMiss Iqra Yaqoob
Date of BirthDecember 1998 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHickwell Mill Hick Lane
Batley
WF17 5TD
Director NameMr Muhammad Nadeem Atif
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2022(1 year after company formation)
Appointment Duration3 months, 1 week (resigned 13 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, High Street Mills High Street
Heckmondwike
WF16 0DL
Director NameMr Aqeel Mehmood
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityPakistani
StatusResigned
Appointed01 March 2022(1 year after company formation)
Appointment Duration3 months, 1 week (resigned 13 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1, High Street Mills High Street
Heckmondwike
WF16 0DL
Director NameMr Mohammed Faheem
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2022(1 year after company formation)
Appointment Duration2 years (resigned 11 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, High Street Mills High Street
Heckmondwike
WF16 0DL

Location

Registered AddressUnit 1, High Street Mills
High Street
Heckmondwike
WF16 0DL
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardHeckmondwike
Built Up AreaWest Yorkshire

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

9 March 2024Change of details for Mr Mohammed Faheem as a person with significant control on 8 March 2024 (2 pages)
28 September 2023Confirmation statement made on 28 September 2023 with updates (4 pages)
21 May 2023Total exemption full accounts made up to 28 February 2023 (5 pages)
28 March 2023Confirmation statement made on 28 March 2023 with updates (4 pages)
4 July 2022Notification of Mohammed Faheem as a person with significant control on 13 June 2022 (2 pages)
4 July 2022Cessation of Muhammad Nadeem Atif as a person with significant control on 13 June 2022 (1 page)
4 July 2022Termination of appointment of Muhammad Nadeem Atif as a director on 13 June 2022 (1 page)
4 July 2022Termination of appointment of Aqeel Mehmood as a director on 13 June 2022 (1 page)
13 June 2022Registered office address changed from , 9-9a Grangefield Avenue, Batley, WF17 7BP, England to Unit 1, High Street Mills High Street Heckmondwike WF16 0DL on 13 June 2022 (1 page)
13 June 2022Appointment of Mr Mohammed Faheem as a director on 1 March 2022 (2 pages)
13 June 2022Cessation of Iqra Yaqoob as a person with significant control on 1 March 2022 (1 page)
13 June 2022Notification of Muhammad Nadeem Atif as a person with significant control on 1 March 2022 (2 pages)
13 June 2022Appointment of Mr Muhammad Nadeem Atif as a director on 1 March 2022 (2 pages)
13 June 2022Appointment of Mr Aqeel Mehmood as a director on 1 March 2022 (2 pages)
13 June 2022Termination of appointment of Iqra Yaqoob as a director on 1 March 2022 (1 page)
13 June 2022Confirmation statement made on 13 June 2022 with updates (4 pages)
31 May 2022Total exemption full accounts made up to 28 February 2022 (5 pages)
22 February 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
25 February 2021Registered office address changed from , Hickwell Mill Hick Lane, Batley, WF17 5TD, England to Unit 1, High Street Mills High Street Heckmondwike WF16 0DL on 25 February 2021 (1 page)
24 February 2021Director's details changed for Miss Iqra Yaqoob on 24 February 2021 (2 pages)
23 February 2021Incorporation
Statement of capital on 2021-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)