LIBERTY BLUME SPECIALTY FINANCE LIMITED

Key Data

Status

Active

Company No.

12000436

Incorporation date

16/05/2019

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2019)

19/04/2026

Full accounts made up to 2025-12-31

View PDF (26 pages)

01/04/2026

Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2026-03-31

View PDF (1 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

11/06/2025

Change of details for Liberty Blume Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

12/05/2025

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-12

View PDF (1 pages)

12/05/2025

Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 2025-05-12

View PDF (1 pages)

16/04/2025

Change of details for Liberty Global Financial Services Limited as a person with significant control on 2024-12-12

View PDF (2 pages)

15/04/2025

Termination of appointment of Charles Henry Rowland Bracken as a director on 2025-04-14

View PDF (1 pages)

15/04/2025

Termination of appointment of Jonathan David Pearson as a director on 2025-04-14

View PDF (1 pages)

15/04/2025

Appointment of Ms Natalie Jane Mary Douglas as a director on 2025-04-14

View PDF (2 pages)

17/12/2024

Appointment of Mr James Gallagher as a director on 2024-12-11

View PDF (2 pages)

16/12/2024

Certificate of change of name

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

13/04/2023

Certificate of change of name

View PDF (3 pages)

06/04/2023

Notification of Liberty Global Financial Services Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

06/04/2023

Cessation of Liberty Global Plc as a person with significant control on 2023-03-01

View PDF (1 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

20/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

04/12/2020

Director's details changed for Mr Martinus Gerardus Johannes Van Den Berg on 2020-12-02

View PDF (2 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

16/03/2020

Registration of charge 120004360001, created on 2020-03-05

View PDF (25 pages)

04/07/2019

Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2019-07-02

View PDF (2 pages)

21/05/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

16/05/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Jeremy Lewis	Director	16/05/2019 - Present	93
Gallagher, James	Director	11/12/2024 - Present	5
Bracken, Charles Henry Rowland	Director	16/05/2019 - 14/04/2025	48
Van Den Berg, Martinus Gerardus Johannes	Director	02/07/2019 - 31/03/2026	18
Pearson, Jonathan David	Director	16/05/2019 - 14/04/2025	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About LIBERTY BLUME SPECIALTY FINANCE LIMITED

LIBERTY BLUME SPECIALTY FINANCE LIMITED is an(a) Active company incorporated on 16/05/2019 with the registered office located at 120 King's Road, London SW3 4TR. There are currently 3 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 BLUME SPECIALTY FINANCE LIMITED?

LIBERTY BLUME SPECIALTY FINANCE LIMITED is currently Active. It was registered on 16/05/2019 .

Where is LIBERTY BLUME SPECIALTY FINANCE LIMITED located?

LIBERTY BLUME SPECIALTY FINANCE LIMITED is registered at 120 King's Road, London SW3 4TR.

What does LIBERTY BLUME SPECIALTY FINANCE LIMITED do?

LIBERTY BLUME SPECIALTY FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIBERTY BLUME SPECIALTY FINANCE LIMITED?

The latest filing was on 19/04/2026: Full accounts made up to 2025-12-31.