LIBERTY GLOBAL BROADBAND I LIMITED

Key Data

Status

Active

Company No.

09382062

Incorporation date

09/01/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2015)

01/04/2026

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

View PDF (1 pages)

01/04/2026

Appointment of Mr Nicholas Matthew Marchant as a director on 2026-03-31

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

06/11/2025

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

View PDF (2 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-23

View PDF (3 pages)

12/05/2025

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS 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)

11/02/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

11/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

11/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

03/12/2024

Resolutions

View PDF (2 pages)

03/12/2024

Solvency Statement dated 03/12/24

View PDF (1 pages)

03/12/2024

Statement by Directors

View PDF (1 pages)

03/12/2024

Statement of capital on 2024-12-03

View PDF (3 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (3 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/08/2024

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

22/05/2024

Change of details for Liberty Global Plc as a person with significant control on 2023-11-23

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (5 pages)

15/11/2023

Termination of appointment of Bryan Hambleton Hall as a director on 2023-11-09

View PDF (1 pages)

15/11/2023

Termination of appointment of Bryan Hambleton Hall as a secretary on 2023-11-09

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/06/2023

Statement of capital following an allotment of shares on 2022-01-28

View PDF (4 pages)

02/06/2023

Statement of capital following an allotment of shares on 2022-01-28

View PDF (3 pages)

22/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-20

View PDF (7 pages)

22/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-09

View PDF (7 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (4 pages)

10/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

03/12/2021

Resolutions

View PDF (2 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-11-24

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/09/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (5 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

04/12/2020

Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2020-12-02

View PDF (2 pages)

04/12/2020

Termination of appointment of Charles Henry Rowland Bracken as a director on 2020-12-02

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

16/03/2020

Registration of charge 093820620001, created on 2020-03-05

View PDF (25 pages)

10/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (4 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

06/06/2019

Cancellation of shares. Statement of capital on 2019-04-12

View PDF (4 pages)

09/05/2019

Change of share class name or designation

View PDF (2 pages)

09/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2019

Resolutions

View PDF (18 pages)

08/05/2019

Resolutions

View PDF (3 pages)

17/04/2019

Appointment of Mr Jeremy Lewis Evans as a director on 2019-04-08

View PDF (2 pages)

17/04/2019

Termination of appointment of Andrew James Cole as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Termination of appointment of John Carl Malone as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Termination of appointment of Larry Romrell as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Termination of appointment of Miranda Theresa Claire Curtis as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Termination of appointment of David Ellis Rapley as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Termination of appointment of Michael Thomas Fries as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Appointment of Charles Henry Rowland Bracken as a director on 2019-04-10

View PDF (2 pages)

17/04/2019

Termination of appointment of Richard Roy Green as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Termination of appointment of John William Dick as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Termination of appointment of J David Wargo as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Termination of appointment of Jc Sparkman as a director on 2019-04-08

View PDF (1 pages)

17/04/2019

Termination of appointment of Paul Alan Gould as a director on 2019-04-08

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

03/12/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (5 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

31/05/2017

Termination of appointment of John Pope Cole, Jr. as a director on 2016-06-16

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (10 pages)

03/09/2015

Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 2015-09-03

View PDF (1 pages)

12/03/2015

Resolutions

View PDF (36 pages)

07/03/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

04/03/2015

Change of share class name or designation

View PDF (2 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (5 pages)

04/03/2015

Memorandum and Articles of Association

View PDF (33 pages)

04/03/2015

Resolutions

View PDF (3 pages)

25/02/2015

Appointment of Bryan Hambleton Hall as a secretary on 2015-02-10

View PDF (2 pages)

25/02/2015

Statement by Directors

View PDF (1 pages)

25/02/2015

Statement of capital on 2015-02-25

View PDF (5 pages)

25/02/2015

Solvency Statement dated 10/02/15

View PDF (1 pages)

25/02/2015

Resolutions

View PDF (3 pages)

25/02/2015

Appointment of Miranda Theresa Claire Curtis as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of David Ellis Rapley as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of Jc Sparkman as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of Michael Thomas Fries as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of John William Dick as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of Bryan Hambleton Hall as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of Larry Romrell as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of J David Wargo as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of Richard Roy Green as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of John Carl Malone as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of John Pope Cole, Jr. as a director on 2015-02-10

View PDF (2 pages)

24/02/2015

Appointment of Paul Alan Gould as a director on 2015-02-10

View PDF (2 pages)

23/02/2015

Appointment of Andrew James Cole as a director on 2015-02-10

View PDF (2 pages)

23/02/2015

Termination of appointment of Charles Henry Rowland Bracken as a director on 2015-02-10

View PDF (1 pages)

23/02/2015

Termination of appointment of Jeremy Lewis Evans as a director on 2015-02-10

View PDF (1 pages)

09/01/2015

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIBERTY GLOBAL BROADBAND I LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

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	09/01/2015 - 10/02/2015	92
Evans, Jeremy Lewis	Director	08/04/2019 - Present	92
Curtis, Miranda Theresa Claire	Director	10/02/2015 - 08/04/2019	22
Bracken, Charles Henry Rowland	Director	09/01/2015 - 10/02/2015	47
Bracken, Charles Henry Rowland	Director	10/04/2019 - 02/12/2020	47

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIBERTY GLOBAL BROADBAND I LIMITED

LIBERTY GLOBAL BROADBAND I LIMITED is an(a) Active company incorporated on 09/01/2015 with the registered office located at 120 King's Road, London SW3 4TR. There are currently 2 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 GLOBAL BROADBAND I LIMITED?

LIBERTY GLOBAL BROADBAND I LIMITED is currently Active. It was registered on 09/01/2015 .

Where is LIBERTY GLOBAL BROADBAND I LIMITED located?

LIBERTY GLOBAL BROADBAND I LIMITED is registered at 120 King's Road, London SW3 4TR.

What does LIBERTY GLOBAL BROADBAND I LIMITED do?

LIBERTY GLOBAL BROADBAND I LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIBERTY GLOBAL BROADBAND I LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2026-03-31.