LIVER BEDS WAREHOUSE LIMITED

Key Data

Status

Active

Company No.

03719030

Incorporation date

24/02/1999

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

07/04/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

29/04/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

18/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

13/05/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

22/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

31/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

16/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

19/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

22/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

09/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

05/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

11/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

28/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

19/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

14/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

21/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

06/07/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (10 pages)

14/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

09/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

07/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

23/12/2014

Termination of appointment of Nicola Jane Berwick as a secretary on 2014-12-22

View PDF (1 pages)

08/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

13/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

02/01/2014

Director's details changed for David Charles Berwick on 2014-01-02

View PDF (2 pages)

02/01/2014

Secretary's details changed for Nicola Jane Berwick on 2014-01-02

View PDF (1 pages)

24/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

21/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

12/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

05/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

14/04/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

11/03/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

15/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

21/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

31/01/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

25/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

11/03/2005

Return made up to 10/02/05; full list of members

View PDF (6 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

17/03/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

19/02/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

31/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

11/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

New secretary appointed

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

02/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

02/01/2002

Total exemption small company accounts made up to 2000-02-29

View PDF (6 pages)

21/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

12/12/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

22/08/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

28/05/1999

Memorandum and Articles of Association

View PDF (16 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

Certificate of change of name

View PDF (2 pages)

18/03/1999

Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (21 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

2 *

* during past year

Number of employees

2024

-24.27 % *

* during past year

Cash in Bank

£13,630.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
80.13K
-
0.00
9.03K
-

2023
3
54.96K
-
0.00
18.00K
-

2024
5
42.11K
-
0.00
13.63K
-

2024
5
42.11K
-
0.00
13.63K
-

Employees

2024

Employees

5 67 % *

Net Assets(GBP)

42.11K £-23.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.63K £-24.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 08/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/02/1999 - 08/03/1999	36021
Mr David Charles Berwick	Director	08/03/1999 - Present	-
Mrs Nicola Jane Berwick	Director	09/08/1999 - 11/02/2002	-
Berwick, David Charles	Secretary	09/08/1999 - 11/02/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVER BEDS WAREHOUSE LIMITED

LIVER BEDS WAREHOUSE LIMITED is an(a) Active company incorporated on 24/02/1999 with the registered office located at Saterthwaite Brooks & Pomfret, Oriel House 2-8 Oriel Road, Bootle, Merseyside L20 7EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVER BEDS WAREHOUSE LIMITED?

LIVER BEDS WAREHOUSE LIMITED is currently Active. It was registered on 24/02/1999 .

Where is LIVER BEDS WAREHOUSE LIMITED located?

LIVER BEDS WAREHOUSE LIMITED is registered at Saterthwaite Brooks & Pomfret, Oriel House 2-8 Oriel Road, Bootle, Merseyside L20 7EP.

What does LIVER BEDS WAREHOUSE LIMITED do?

LIVER BEDS WAREHOUSE LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does LIVER BEDS WAREHOUSE LIMITED have?

LIVER BEDS WAREHOUSE LIMITED had 5 employees in 2024.

What is the latest filing for LIVER BEDS WAREHOUSE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-02-10 with updates.