LIVERPOOL BID COMPANY LIMITED

Overview

Company Name	LIVERPOOL BID COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05156702
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIVERPOOL BID COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIVERPOOL BID COMPANY LIMITED located?

Registered Office Address	6th Floor, St Nicholas House Old Churchyard L2 8TX Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for LIVERPOOL BID COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for LIVERPOOL BID COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for LIVERPOOL BID COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Termination of appointment of Iain Finlayson as a director on Nov 30, 2025	1 pages	TM01

Nov 24, 2025	Accounts for a small company made up to May 31, 2025	11 pages	AA

Jul 18, 2025	Director's details changed for Mr Marcus Gregory Magee on Jul 18, 2025	2 pages	CH01

Jun 10, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Accounts for a small company made up to May 31, 2024	10 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Accounts for a small company made up to May 31, 2023	10 pages	AA

Aug 04, 2023	Appointment of Mr Marcus Gregory Magee as a director on Aug 01, 2023	2 pages	AP01

Aug 04, 2023	Appointment of Mr Steven Hesketh as a director on Aug 01, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Andrew William Ruffler as a director on Jul 14, 2023	1 pages	TM01

Jun 12, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Termination of appointment of Anthony Edmund Wilson as a director on May 31, 2023	1 pages	TM01

Feb 08, 2023	Accounts for a small company made up to May 31, 2022	10 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a small company made up to May 31, 2021	10 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

May 05, 2021	Termination of appointment of Gary Millar as a director on May 05, 2021	1 pages	TM01

May 05, 2021	Termination of appointment of Liz Parsons as a director on May 05, 2021	1 pages	TM01

Feb 03, 2021	Registered office address changed from 2nd Floor 76-78 Lord Street Liverpool L2 1TA to 6th Floor, St Nicholas House Old Churchyard Liverpool L2 8TX on Feb 03, 2021	1 pages	AD01

Jan 14, 2021	Accounts for a small company made up to May 31, 2020	9 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Appointment of Mr Andrew William Ruffler as a director on Apr 24, 2020	2 pages	AP01

Mar 31, 2020	Termination of appointment of John Hall as a director on Mar 31, 2020	1 pages	TM01

Feb 19, 2020	Accounts for a small company made up to May 31, 2019	9 pages	AA

Nov 05, 2019	Appointment of Mr Nigel David Britton as a director on Nov 05, 2019	2 pages	AP01

View All Filings

Who are the officers of LIVERPOOL BID COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADDY, William Henry Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	Sep 18, 2017		Director	Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	England	British	1954-9	75193160002
BRITTON, Nigel David c/o Bdo Llp Temple Street L2 5RH Liverpool 5 Temple Square Merseyside England	Nov 05, 2019		Director	c/o Bdo Llp Temple Street L2 5RH Liverpool 5 Temple Square Merseyside England	England	British	1968-1	253673270001
CHERPEAU, Paul Phillip John Old Hall Street L3 9HG Liverpool 1 England	Sep 18, 2017		Director	Old Hall Street L3 9HG Liverpool 1 England	England	British	1983-2	238048740001
HESKETH, Steven Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	Aug 01, 2023		Director	Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	United Kingdom	British	1978-8	312088010001
JOHNSON, Julie Frances Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	Nov 16, 2016		Director	Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	England	British	1972-12	193129410001
KEYES, Sean Christopher Woolton Hill Road L25 4RE Liverpool 97 England	Sep 05, 2018		Director	Woolton Hill Road L25 4RE Liverpool 97 England	England	British	1966-10	55417330002
MAGEE, Marcus Gregory 6 Sir Thomas Street L1 6BR Liverpool Doubletree By Hilton England	Aug 01, 2023		Director	6 Sir Thomas Street L1 6BR Liverpool Doubletree By Hilton England	England	British	1961-7	312088120001
O'NEILL, Jennina Marie Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	Oct 31, 2016		Director	Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	England	British	1976-10	163255660001
SILVERBERG, Ian David Whitechapel L1 6DZ Liverpool 40 England	May 22, 2017		Director	Whitechapel L1 6DZ Liverpool 40 England	England	British	1959-2	23871580002
WOOD, Carl Dennis Morley Road PR9 9JT Southport 22 England	Oct 18, 2019		Director	Morley Road PR9 9JT Southport 22 England	England	British	1967-7	153470530001
BLISS, Christopher James Floor 76-78 Lord Street L2 1TA Liverpool 2nd	Jun 13, 2014	Aug 31, 2017	Secretary	Floor 76-78 Lord Street L2 1TA Liverpool 2nd				188530450001
OLIVER, George Edwin Rushcliffe The Ridgeway CH60 8NB Heswall Merseyside	Jun 17, 2004	Jun 13, 2014	Secretary	Rushcliffe The Ridgeway CH60 8NB Heswall Merseyside		British		37780290001
ALCOCK, Philip 17 Osmaton Road CH42 8PY Wirral	Jun 17, 2004	Oct 14, 2005	Director	17 Osmaton Road CH42 8PY Wirral		British	1950-6	98407810001
BLISS, Christopher James Floor 76-78 Lord Street L2 1TA Liverpool 2nd	Oct 04, 2012	Aug 31, 2017	Director	Floor 76-78 Lord Street L2 1TA Liverpool 2nd	United Kingdom	British	1968-12	160375980001
CALLAGHAN, Robert Francis 7 Lochy Drive LU7 2XY Leighton Buzzard Bedfordshire	Jun 17, 2004	Apr 30, 2005	Director	7 Lochy Drive LU7 2XY Leighton Buzzard Bedfordshire		British	1955-10	98407830001
DOHERTY, Martin Hugh Floor 76-78 Lord Street L2 1TA Liverpool 2nd	Mar 08, 2010	May 15, 2017	Director	Floor 76-78 Lord Street L2 1TA Liverpool 2nd	England	British	1958-7	26948820002
FINLAYSON, Iain Wall Street L1 8JQ Liverpool 5 England	Apr 01, 2019	Nov 30, 2025	Director	Wall Street L1 8JQ Liverpool 5 England	England	British	1980-6	257035230001
GILL, James Harry Floor 76-78 Lord Street L2 1TA Liverpool 2nd	Aug 26, 2013	May 29, 2018	Director	Floor 76-78 Lord Street L2 1TA Liverpool 2nd	England	British	1949-1	35567150001
GILL, James Harry 5 The Vale Appley Bridge WN6 9HD Wigan Lancashire	Jun 17, 2004	Jun 30, 2010	Director	5 The Vale Appley Bridge WN6 9HD Wigan Lancashire	England	British	1949-1	35567150001
GLENN, Christopher James 180 Quebec Quay L3 4ES Liverpool Merseyside	Sep 01, 2005	Apr 30, 2006	Director	180 Quebec Quay L3 4ES Liverpool Merseyside		British	1947-7	107844560001
GREEN, Sarah Allison Wall Street L1 8JQ Liverpool 5 England	Sep 18, 2017	Apr 01, 2019	Director	Wall Street L1 8JQ Liverpool 5 England	Wales	British	1965-8	167969910001
GUEST, David Robert James Floor 76-78 Lord Street L2 1TA Liverpool 2nd	Aug 01, 2011	Apr 30, 2013	Director	Floor 76-78 Lord Street L2 1TA Liverpool 2nd	United Kingdom	British	1972-4	102710440001
HALL, John Morpeth Road CH47 4AT Wirral 5 United Kingdom	Jun 01, 2018	Mar 31, 2020	Director	Morpeth Road CH47 4AT Wirral 5 United Kingdom	United Kingdom	British	1949-7	246977110001
HAYWOOD, Natalie Celia Floor 76-78 Lord Street L2 1TA Liverpool 2nd	Oct 30, 2014	Mar 23, 2017	Director	Floor 76-78 Lord Street L2 1TA Liverpool 2nd	England	British	1981-11	113234970002
JENNINGS, Gerald Robert 4 Castle Croft Long Lane Harden BD16 1BU Bingley West Yorkshire	Jan 31, 2007	May 29, 2009	Director	4 Castle Croft Long Lane Harden BD16 1BU Bingley West Yorkshire	England	British	1957-2	60061140001
KENNEDY, Malcolm, Mr. North Sudley Road L17 0BE Liverpool 33 United Kingdom	Jun 09, 2010	Jun 19, 2014	Director	North Sudley Road L17 0BE Liverpool 33 United Kingdom	United Kingdom	British	1954-1	153005670001
LANCELEY, Nigel Stuart Floor 76-78 Lord Street L2 1TA Liverpool 2nd	Dec 01, 2011	Sep 01, 2015	Director	Floor 76-78 Lord Street L2 1TA Liverpool 2nd	United Kingdom	British	1949-8	92205390001
LARMUTH, James David Downes Old Mill Lane LS236LE Clifford Mill Pond Cottage Yorkshire Britain	May 29, 2009	Mar 01, 2011	Director	Old Mill Lane LS236LE Clifford Mill Pond Cottage Yorkshire Britain	United Kingdom	British	1971-12	140813110001
MACE, Barbara, Councillor 62 Mossville Road Mossley Hill L18 7JW Liverpool Merseyside	Jun 17, 2004	Jun 01, 2010	Director	62 Mossville Road Mossley Hill L18 7JW Liverpool Merseyside	United Kingdom	British	1948-4	98407820001
MAWDSLEY, Richard Thomas Floor 76-78 Lord Street L2 1TA Liverpool 2nd	Nov 06, 2014	Nov 12, 2015	Director	Floor 76-78 Lord Street L2 1TA Liverpool 2nd	United Kingdom	British	1967-2	192526700001
MILLAR, Gary Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	Jun 19, 2014	May 05, 2021	Director	Old Churchyard L2 8TX Liverpool 6th Floor, St Nicholas House England	England	British	1959-8	89843940001
OLIVER, George Edwin Rushcliffe The Ridgeway CH60 8NB Heswall Merseyside	Jun 17, 2004	Jun 13, 2014	Director	Rushcliffe The Ridgeway CH60 8NB Heswall Merseyside	England	British	1947-4	37780290001
PARNELL, Neil Harrison Floor 76-78 Lord Street L2 1TA Liverpool 2nd	Feb 22, 2016	Mar 14, 2016	Director	Floor 76-78 Lord Street L2 1TA Liverpool 2nd	England	British	1968-10	205379770001
PARSONS, Liz, Councillor Limedale Road L18 5JF Liverpool 16 England England	Aug 18, 2018	May 05, 2021	Director	Limedale Road L18 5JF Liverpool 16 England England	England	British	1971-6	249772330001
PICKTHALL, Fitzroy Gerald 12 Winwick Park Avenue WA2 8XA Warrington Cheshire	Jun 17, 2004	Mar 31, 2005	Director	12 Winwick Park Avenue WA2 8XA Warrington Cheshire		British	1950-1	79926910001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LIVERPOOL BID COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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