LIBBARD LTD

Key Data

Status

Active

Company No.

09327890

Incorporation date

26/11/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2014)

23/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

22/12/2025

Director's details changed for Mrs Teresa Mcgonigle on 2025-12-22

View PDF (2 pages)

12/11/2025

Appointment of Ms Victoria Jane Stuart as a director on 2025-10-31

View PDF (2 pages)

18/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

03/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

10/06/2024

Registered office address changed from 1 Kirton Grove Solihull West Midlands B91 3NW to Libbard House Stonebow Avenue Solihull B91 3UP on 2024-06-10

View PDF (1 pages)

06/01/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

30/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

22/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (9 pages)

26/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

24/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

22/12/2021

Cessation of Cygnet Properties Ltd as a person with significant control on 2021-12-22

View PDF (1 pages)

22/12/2021

Cessation of David John Evans as a person with significant control on 2021-12-22

View PDF (1 pages)

22/12/2021

Appointment of Mrs Teresa Mcgonigle as a director on 2021-12-22

View PDF (2 pages)

06/11/2021

Appointment of Mr John Craig Innes as a director on 2021-11-01

View PDF (2 pages)

06/11/2021

Cessation of John Wilkes as a person with significant control on 2021-11-06

View PDF (1 pages)

06/11/2021

Termination of appointment of John Wilkes as a director on 2021-11-06

View PDF (1 pages)

06/11/2021

Cessation of Adam Charles Smith as a person with significant control on 2021-11-04

View PDF (1 pages)

06/11/2021

Termination of appointment of Adam Charles Smith as a director on 2021-11-04

View PDF (1 pages)

10/05/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

26/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

24/08/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (10 pages)

01/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

29/11/2019

Notification of Adam Charles Smith as a person with significant control on 2019-07-11

View PDF (2 pages)

28/11/2019

Cessation of Craig Stuart Waller as a person with significant control on 2018-07-19

View PDF (1 pages)

20/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

11/07/2019

Appointment of Mr Adam Charles Smith as a director on 2019-07-11

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

30/08/2018

Termination of appointment of Craig Stuart Waller as a director on 2018-07-19

View PDF (1 pages)

13/07/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

01/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

31/08/2017

Unaudited abridged accounts made up to 2016-11-30

View PDF (9 pages)

30/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (9 pages)

28/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

04/09/2015

Termination of appointment of Nicola Suzanne Hogarth as a director on 2015-09-04

View PDF (1 pages)

03/09/2015

Registered office address changed from 174 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EJ United Kingdom to 1 Kirton Grove Solihull West Midlands B91 3NW on 2015-09-03

View PDF (1 pages)

04/12/2014

Director's details changed for Mr Craig Stuart Walker on 2014-11-26

View PDF (2 pages)

26/11/2014

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
1.61K
-
0.00
1.60K
-

2022
3
1.65K
-
0.00
2.04K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Wilkes	Director	26/11/2014 - 06/11/2021	-
Evans, David John	Director	26/11/2014 - Present	6
Mr Craig Stuart Waller	Director	26/11/2014 - 19/07/2018	-
Mr Adam Charles Smith	Director	11/07/2019 - 04/11/2021	-
Stuart, Victoria Jane	Director	31/10/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIBBARD LTD

LIBBARD LTD is an(a) Active company incorporated on 26/11/2014 with the registered office located at Libbard House, Stonebow Avenue, Solihull B91 3UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBBARD LTD?

LIBBARD LTD is currently Active. It was registered on 26/11/2014 .

Where is LIBBARD LTD located?

LIBBARD LTD is registered at Libbard House, Stonebow Avenue, Solihull B91 3UP.

What does LIBBARD LTD do?

LIBBARD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LIBBARD LTD?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-26 with no updates.