LIBERTY VILLAGE (EDINBURGH) LIMITED

Key Data

Status

Active

Company No.

10323566

Incorporation date

10/08/2016

Size

Audit Exemption Subsidiary

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 10/08/2016)

06/02/2026

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

View PDF (3 pages)

14/01/2026

Change of details for Liberty Living Investments Gp2 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

View PDF (220 pages)

29/10/2025

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

View PDF (13 pages)

11/10/2025

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

View PDF (2 pages)

11/10/2025

Audit exemption statement of guarantee by parent company 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 (14 pages)

08/04/2024

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

View PDF (3 pages)

17/01/2024

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)

20/10/2023

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

View PDF (2 pages)

20/10/2023

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

View PDF (3 pages)

20/10/2023

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

View PDF (252 pages)

20/10/2023

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

View PDF (14 pages)

12/04/2023

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

View PDF (3 pages)

29/12/2022

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

View PDF (3 pages)

29/12/2022

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

View PDF (2 pages)

29/12/2022

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

View PDF (255 pages)

29/12/2022

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

View PDF (14 pages)

20/12/2022

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

View PDF (1 pages)

12/10/2022

Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20

View PDF (2 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)

31/03/2022

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

View PDF (3 pages)

13/01/2022

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

View PDF (15 pages)

13/01/2022

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

View PDF (230 pages)

13/01/2022

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

View PDF (2 pages)

13/01/2022

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

Change of details for Liberty Living Investments Gp2 Limited as a person with significant control on 2020-05-31

View PDF (2 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)

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)

10/12/2019

Full accounts made up to 2019-08-31

View PDF (17 pages)

09/12/2019

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

View PDF (1 pages)

09/12/2019

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

View PDF (1 pages)

09/12/2019

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

View PDF (2 pages)

09/12/2019

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

View PDF (1 pages)

09/12/2019

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

View PDF (2 pages)

09/12/2019

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

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

23/01/2019

Full accounts made up to 2018-08-31

View PDF (17 pages)

14/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 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 (18 pages)

14/03/2018

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

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 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)

18/04/2017

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

View PDF (1 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)

03/01/2017

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

View PDF (1 pages)

30/11/2016

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

View PDF (2 pages)

30/11/2016

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

View PDF (1 pages)

09/11/2016

Registered office address changed from Level 32 30 st. Mary Axe London EC3A 8BF United Kingdom to Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB on 2016-11-09

View PDF (1 pages)

27/08/2016

Registration of charge 103235660002, created on 2016-08-24

View PDF (7 pages)

27/08/2016

Registration of charge 103235660001, created on 2016-08-24

View PDF (7 pages)

10/08/2016

Incorporation

View PDF (21 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

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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	10/08/2016 - 28/11/2019	153
Hayes, Nicholas William John	Director	20/09/2022 - 20/12/2022	243
Faulkner, David	Director	28/11/2019 - 20/09/2022	247
Burt, Michael	Director	20/09/2022 - Present	183

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LIBERTY VILLAGE (EDINBURGH) LIMITED

LIBERTY VILLAGE (EDINBURGH) LIMITED is an(a) Active company incorporated on 10/08/2016 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 VILLAGE (EDINBURGH) LIMITED?

LIBERTY VILLAGE (EDINBURGH) LIMITED is currently Active. It was registered on 10/08/2016 .

Where is LIBERTY VILLAGE (EDINBURGH) LIMITED located?

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

What does LIBERTY VILLAGE (EDINBURGH) LIMITED do?

LIBERTY VILLAGE (EDINBURGH) LIMITED 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 LIBERTY VILLAGE (EDINBURGH) LIMITED?

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