LIBERTY PARK (US BRISTOL) LIMITED

Key Data

Status

Active

Company No.

07615619

Incorporation date

27/04/2011

Size

Audit Exemption Subsidiary

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2011)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

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14/01/2026

Change of details for Liberty Living (Lp Bristol) Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

14/01/2026

Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-01-14

View PDF (1 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (244 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

16/01/2024

Second filing for the appointment of Mr Michael James Burt as a director

View PDF (3 pages)

04/01/2024

Director's details changed for Mr Joseph Julian Lister on 2024-01-01

View PDF (2 pages)

01/01/2024

Director's details changed for Michael James Burt on 2024-01-01

View PDF (2 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (252 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

30/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (255 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

20/12/2022

Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20

View PDF (1 pages)

23/09/2022

Appointment of Michael Burt as a director on 2022-09-20

View PDF (3 pages)

23/09/2022

Termination of appointment of David Faulkner as a director on 2022-09-20

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

10/02/2022

Appointment of Mr Nicholas William John Hayes as a director on 2022-02-07

View PDF (2 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (230 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

11/08/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

02/06/2020

Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2020-06-02

View PDF (1 pages)

02/06/2020

Change of details for Liberty Living (Lp Bristol) Limited as a person with significant control on 2020-05-31

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

08/04/2020

Termination of appointment of Rachel Heslehurst as a secretary on 2020-03-26

View PDF (1 pages)

08/04/2020

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 2020-03-26

View PDF (2 pages)

11/12/2019

Full accounts made up to 2019-08-31

View PDF (21 pages)

06/12/2019

Appointment of Mr Christopher Robert Szpojnarowicz as a director on 2019-11-28

View PDF (2 pages)

06/12/2019

Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 2019-11-28

View PDF (1 pages)

06/12/2019

Termination of appointment of Paul Meyrick Mullins as a director on 2019-11-28

View PDF (1 pages)

06/12/2019

Termination of appointment of Thomas Oliver Jackson as a director on 2019-11-28

View PDF (1 pages)

06/12/2019

Appointment of Mr Joseph Julian Lister as a director on 2019-11-28

View PDF (2 pages)

06/12/2019

Appointment of Mr David Faulkner as a director on 2019-11-28

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

24/01/2019

Full accounts made up to 2018-08-31

View PDF (20 pages)

21/06/2018

Termination of appointment of Gabriel Simon Behr as a director on 2018-06-14

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (5 pages)

14/03/2018

Appointment of Mr Paul Meyrick Mullins as a director on 2018-03-09

View PDF (2 pages)

22/01/2018

Statement by Directors

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22/01/2018

Statement of capital on 2018-01-22

View PDF (3 pages)

22/01/2018

Solvency Statement dated 11/01/18

View PDF (3 pages)

22/01/2018

Resolutions

View PDF (3 pages)

18/01/2018

Statement of capital following an allotment of shares on 2018-01-17

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17/01/2018

Statement by Directors

View PDF (3 pages)

17/01/2018

Statement of capital on 2018-01-17

View PDF (3 pages)

17/01/2018

Solvency Statement dated 11/01/18

View PDF (3 pages)

17/01/2018

Resolutions

View PDF (3 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (3 pages)

02/11/2017

Memorandum and Articles of Association

View PDF (22 pages)

13/07/2017

Appointment of Ms Rachel Heslehurst as a secretary on 2017-07-04

View PDF (2 pages)

13/07/2017

Termination of appointment of Peter Geoffrey Cross as a secretary on 2017-07-04

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

18/04/2017

Termination of appointment of John Paul Michael Kenny as a director on 2017-04-03

View PDF (1 pages)

12/04/2017

Full accounts made up to 2016-08-31

View PDF (18 pages)

20/02/2017

Director's details changed for Mr Thomas Oliver Jackson on 2016-11-04

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Maximilian Boerries Peter Biagosch on 2016-11-04

View PDF (2 pages)

20/02/2017

Secretary's details changed for Peter Geoffrey Cross on 2016-11-04

View PDF (1 pages)

03/01/2017

Termination of appointment of Charles Howe Marshall as a director on 2016-12-31

View PDF (1 pages)

30/11/2016

Termination of appointment of Paul Adrian Rayner as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mr Gabriel Behr as a director on 2016-11-30

View PDF (2 pages)

04/11/2016

Registered office address changed from Level 32 30 st Mary Axe London EC3A 8BF to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 2016-11-04

View PDF (1 pages)

15/06/2016

Termination of appointment of Andrea Alessandro Orlandi as a director on 2016-06-01

View PDF (1 pages)

15/06/2016

Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 2016-06-01

View PDF (2 pages)

15/06/2016

Appointment of John Paul Michael Kenny as a director on 2016-06-01

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (7 pages)

20/05/2016

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

19/05/2016

Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

15/03/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

10/02/2016

Appointment of Mr Paul Adrian Rayner as a director on 2016-01-20

View PDF (2 pages)

16/12/2015

Termination of appointment of Jon William Mortimore as a director on 2015-12-08

View PDF (1 pages)

15/10/2015

Appointment of Mr Jon William Mortimore as a director on 2015-09-22

View PDF (2 pages)

26/08/2015

Certificate of change of name

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19/08/2015

Termination of appointment of Peter Morton as a director on 2015-08-07

View PDF (2 pages)

19/08/2015

Termination of appointment of Charles Edward Cade as a director on 2015-08-07

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19/08/2015

Termination of appointment of Sam Dance as a secretary on 2015-08-07

View PDF (2 pages)

19/08/2015

Termination of appointment of Sam Dance as a director on 2015-08-07

View PDF (2 pages)

19/08/2015

Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 2015-08-07

View PDF (2 pages)

19/08/2015

Appointment of Mr Andrea Alessandro Orlandi as a director on 2015-08-07

View PDF (3 pages)

19/08/2015

Appointment of Mr Charles Howe Marshall as a director on 2015-08-07

View PDF (3 pages)

19/08/2015

Appointment of Peter Geoffrey Cross as a secretary on 2015-08-07

View PDF (3 pages)

19/08/2015

Appointment of Mr Thomas Oliver Jackson as a director on 2015-08-07

View PDF (3 pages)

19/08/2015

Registered office address changed from , 70 High Street, Fareham, Hampshire, PO16 7BB to Level 32 30 st Mary Axe London EC3A 8BF on 2015-08-19

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16/08/2015

Resolutions

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13/08/2015

Satisfaction of charge 1 in full

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13/08/2015

Satisfaction of charge 076156190002 in full

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27/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

20/01/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

23/10/2014

Miscellaneous

View PDF (1 pages)

22/07/2014

Registration of charge 076156190002, created on 2014-07-11

View PDF (94 pages)

15/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

05/11/2013

Appointment of Mr Sam Dance as a secretary

View PDF (1 pages)

05/11/2013

Appointment of Mr Sam Dance as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Peter Morton as a secretary

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

21/01/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

24/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

19/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

15/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

27/02/2012

Appointment of Mrs Jacqueline Rebecca Hawthorn as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Charles Dunstone as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of Roger Taylor as a director

View PDF (1 pages)

16/08/2011

Current accounting period shortened from 2012-04-30 to 2011-08-31

View PDF (1 pages)

19/05/2011

Appointment of Charles William Dunstone as a director

View PDF (3 pages)

06/05/2011

Resolutions

View PDF (13 pages)

06/05/2011

Termination of appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

06/05/2011

Termination of appointment of Oval Nominees Limited as a director

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27/04/2011

Incorporation

View PDF (39 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

06/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Behr, Gabriel Simon	Director	30/11/2016 - 14/06/2018	86
Jackson, Thomas Oliver	Director	07/08/2015 - 28/11/2019	153
Hayes, Nicholas William John	Director	07/02/2022 - 20/12/2022	243
Faulkner, David	Director	28/11/2019 - 20/09/2022	247
Burt, Michael	Director	20/03/2022 - Present	183

Persons with Significant Control

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

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Description

About LIBERTY PARK (US BRISTOL) LIMITED

LIBERTY PARK (US BRISTOL) LIMITED is an(a) Active company incorporated on 27/04/2011 with the registered office located at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS. 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 PARK (US BRISTOL) LIMITED?

LIBERTY PARK (US BRISTOL) LIMITED is currently Active. It was registered on 27/04/2011 .

Where is LIBERTY PARK (US BRISTOL) LIMITED located?

LIBERTY PARK (US BRISTOL) LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LIBERTY PARK (US BRISTOL) LIMITED do?

LIBERTY PARK (US BRISTOL) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for LIBERTY PARK (US BRISTOL) LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.