LIBERTY BIDCO UK LIMITED

Q: What is the latest filing for LIBERTY BIDCO UK LIMITED?

The latest filing was on 10/02/2026: **Appointment** of Mrs Zoe Rayner as a secretary on 2026-02-05.

Key Data

Status

Active

Company No.

10398895

Incorporation date

28/09/2016

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2016)

10/02/2026

Appointment of Mrs Zoe Rayner as a secretary on 2026-02-05

View PDF (2 pages)

31/01/2026

Director's details changed for Mr Renny Borhan on 2026-01-29

View PDF (2 pages)

22/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

07/10/2025

Termination of appointment of Lydia Brown as a director on 2025-10-03

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

28/08/2024

Appointment of Mr Jeremy Andrew Sampson as a director on 2024-08-23

View PDF (2 pages)

27/08/2024

Appointment of Mr Richard David Aindow as a director on 2024-08-23

View PDF (2 pages)

07/06/2024

Termination of appointment of Atul Patel as a director on 2024-06-05

View PDF (1 pages)

07/06/2024

Appointment of Lydia Brown as a director on 2024-06-05

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

08/12/2022

Registration of charge 103988950008, created on 2022-12-02

View PDF (57 pages)

11/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

18/08/2022

Satisfaction of charge 103988950007 in full

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

29/06/2021

Satisfaction of charge 103988950001 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 103988950002 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 103988950005 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 103988950006 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 103988950003 in full

View PDF (1 pages)

29/06/2021

Satisfaction of charge 103988950004 in full

View PDF (1 pages)

15/06/2021

Registration of charge 103988950007, created on 2021-06-11

View PDF (63 pages)

03/06/2021

Statement by Directors

View PDF (1 pages)

03/06/2021

Statement of capital on 2021-06-03

View PDF (3 pages)

03/06/2021

Solvency Statement dated 25/05/21

View PDF (1 pages)

03/06/2021

Resolutions

View PDF (4 pages)

15/04/2021

Notification of Liberty Midco 3 Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

15/04/2021

Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 2017-05-05

View PDF (1 pages)

15/04/2021

Cessation of Bdc Iii Gp Llp as a person with significant control on 2017-05-05

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

17/10/2019

Registration of charge 103988950006, created on 2019-09-27

View PDF (16 pages)

10/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

17/07/2019

Registration of charge 103988950005, created on 2019-07-11

View PDF (69 pages)

24/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/03/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

22/03/2018

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 3200 Daresbury Park Daresbury Warrington WA4 4BU on 2018-03-22

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

05/06/2017

Resolutions

View PDF (2 pages)

05/06/2017

Resolutions

View PDF (4 pages)

18/05/2017

Registration of charge 103988950004, created on 2017-05-08

View PDF (15 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (3 pages)

10/05/2017

Appointment of Mr Renny Borhan as a director on 2017-05-05

View PDF (2 pages)

09/05/2017

Appointment of Mr Atul Patel as a director on 2017-05-05

View PDF (2 pages)

09/05/2017

Termination of appointment of Stephen John Bonnard as a director on 2017-05-05

View PDF (1 pages)

09/05/2017

Termination of appointment of Alan Douglas Payne as a director on 2017-05-05

View PDF (1 pages)

21/12/2016

Sub-division of shares on 2016-12-08

View PDF (4 pages)

21/12/2016

Redenomination of shares. Statement of capital 2016-12-08

View PDF (4 pages)

21/12/2016

Resolutions

View PDF (14 pages)

21/12/2016

Registration of charge 103988950003, created on 2016-12-20

View PDF (12 pages)

21/12/2016

Registration of charge 103988950001, created on 2016-12-20

View PDF (61 pages)

21/12/2016

Registration of charge 103988950002, created on 2016-12-20

View PDF (66 pages)

01/11/2016

Termination of appointment of Paul Richard Gunner as a director on 2016-10-27

View PDF (1 pages)

01/11/2016

Appointment of Mr Alan Douglas Payne as a director on 2016-10-27

View PDF (2 pages)

01/11/2016

Appointment of Mr Stephen John Bonnard as a director on 2016-10-27

View PDF (2 pages)

01/11/2016

Termination of appointment of Charles Stuart John Barter as a director on 2016-10-27

View PDF (1 pages)

01/11/2016

Resolutions

View PDF (3 pages)

28/09/2016

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

LIBERTY BIDCO UK LIMITED has not submitted financial statements

LIBERTY BIDCO UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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 LIBERTY BIDCO UK LIMITED

LIBERTY BIDCO UK LIMITED is an(a) Active company incorporated on 28/09/2016 with the registered office located at 3200 Daresbury Park, Daresbury, Warrington WA4 4BU. 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 LIBERTY BIDCO UK LIMITED?

LIBERTY BIDCO UK LIMITED is currently Active. It was registered on 28/09/2016 .

Where is LIBERTY BIDCO UK LIMITED located?

LIBERTY BIDCO UK LIMITED is registered at 3200 Daresbury Park, Daresbury, Warrington WA4 4BU.

What does LIBERTY BIDCO UK LIMITED do?

LIBERTY BIDCO UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIBERTY BIDCO UK LIMITED?

The latest filing was on 10/02/2026: Appointment of Mrs Zoe Rayner as a secretary on 2026-02-05.