Back to search

Really Comfy Beds Limited

06455834

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 8 69 St Mark's Road, London, W10 6JG
Incorporated 18/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mrs Anne Marie Blixen-Finecke

director · Since 08/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Cavendish Square Secretariat

secretary · Since 12/11/2021

BRITISH

Also on 148 other boards

Mr Benjamin Joseph Lewis

director · Since 12/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Clive Robert Lewis

director · Since 12/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Theodore Alban Edward Sheppard

director · Since 15/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Mr Samuel Brian Perkins

director · Since 09/03/2023

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Kirsty Rowena Homer

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Anne Marie Blixen-Finecke

director · Since 08/01/2020

British · England · Age 43

Clive Robert Lewis

director · Since 12/11/2021

British · England · Age 69

Cavendish Square Secretariat

corporate secretary · Since 12/11/2021

Reg: 00721000

Also on 148 other boards

Benjamin Joseph Lewis

director · Since 12/11/2021

British · England · Age 59

Theodore Alban Edward Sheppard

director · Since 15/06/2022

British · United Kingdom · Age 41

Kirsty Rowena Homer

director · Since 26/09/2024

British · United Kingdom · Age 51

Former

Melissa Weatherill

secretary · Resigned 05/01/2009

Helen Pigott

director · Resigned 09/05/2018

Tim James Parfitt

director · Resigned 13/06/2019

Melissa Marshall

secretary · Resigned 12/11/2021

Mark Grahame Holloway

director · Resigned 12/11/2021

Neil Ashley Barley

director · Resigned 01/06/2022

Robert White

director · Resigned 07/06/2022

Charles Wynford Marshall

director · Resigned 13/09/2024

Samuel Brian Perkins

director · Resigned 22/05/2026

Persons with Significant Control

Loaf Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 8, 69 St. Marks Road, London, W10 6JG

Notified 23/02/2021

Former PSCs

Mr Charles Wynford Marshall

Ceased 23/02/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 19/04/2021Registered 21/04/2021Satisfied 12/12/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 06/08/2014Registered 14/08/2014Satisfied 12/11/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 06/08/2014Registered 13/08/2014Satisfied 14/10/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 8 69 St Mark's Road
2026-06-08

UNIT 8

post townLondon
2026-06-08

LONDON

officer appointedCAVENDISH SQUARE SECRETARIAT
2026-06-08
officer appointedBLIXEN-FINECKE, Anne Marie
2026-06-08
officer appointedHOMER, Kirsty Rowena
2026-06-08
officer appointedLEWIS, Benjamin Joseph
2026-06-08
officer appointedLEWIS, Clive Robert
2026-06-08
officer appointedSHEPPARD, Theodore Alban Edward
2026-06-08