LIBERTY BUSINESS VENTURES LIMITED

LIBERTY BUSINESS VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLIBERTY BUSINESS VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03449809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIBERTY BUSINESS VENTURES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIBERTY BUSINESS VENTURES LIMITED located?

    Registered Office Address
    21 Capricorn Place Lime Kiln Road
    BS8 4SX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERTY BUSINESS VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LIBERTY BUSINESS VENTURES LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for LIBERTY BUSINESS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Registered office address changed from 14 Winstones Road Barrow Gurney Bristol BS48 3AL England to 21 Capricorn Place Lime Kiln Road Bristol BS8 4SX on Apr 02, 2025

    1 pagesAD01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Registration of charge 034498090021, created on Sep 18, 2023

    5 pagesMR01

    Unaudited abridged accounts made up to Oct 31, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 14, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Miss Henrietta Kate Bartley on Dec 21, 2022

    2 pagesCH01

    Secretary's details changed for Miss Henrietta Kate Bartley on Dec 21, 2022

    1 pagesCH03

    Change of details for Miss Henrietta Kate Bartley as a person with significant control on Dec 21, 2022

    2 pagesPSC04

    Unaudited abridged accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    9 pagesAA

    Registered office address changed from Corners, 28 Grange Park Westbury-on-Trym Bristol BS9 4BP to 14 Winstones Road Barrow Gurney Bristol BS48 3AL on Jan 10, 2020

    1 pagesAD01

    Registration of charge 034498090014, created on Oct 25, 2019

    37 pagesMR01

    Registration of charge 034498090016, created on Oct 25, 2019

    37 pagesMR01

    Registration of charge 034498090015, created on Oct 25, 2019

    37 pagesMR01

    Registration of charge 034498090017, created on Oct 25, 2019

    37 pagesMR01

    Registration of charge 034498090019, created on Oct 25, 2019

    37 pagesMR01

    Registration of charge 034498090018, created on Oct 25, 2019

    37 pagesMR01

    Who are the officers of LIBERTY BUSINESS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLEY, Henrietta Kate
    Lime Kiln Road
    BS8 4SX Bristol
    21 Capricorn Place
    England
    Secretary
    Lime Kiln Road
    BS8 4SX Bristol
    21 Capricorn Place
    England
    British101337860002
    BARTLEY, Henrietta Kate
    Lime Kiln Road
    BS8 4SX Bristol
    21 Capricorn Place
    England
    Director
    Lime Kiln Road
    BS8 4SX Bristol
    21 Capricorn Place
    England
    EnglandBritishNone101337860004
    BARTLEY, Henrietta Kate
    The Old Vicarage
    Downend Road, Downend
    BS16 5UF Bristol
    Secretary
    The Old Vicarage
    Downend Road, Downend
    BS16 5UF Bristol
    British101337860001
    KIRWAN, Liam
    Marchwood High Street
    East Harptree
    BS40 6AX Bristol
    Secretary
    Marchwood High Street
    East Harptree
    BS40 6AX Bristol
    British42102400001
    NORTON, Jane Marie
    7 Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    Secretary
    7 Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    BritishAccountant62246330002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    S B M C COMPANY SECRETARIES LIMITED
    432 Gloucester Road
    Horfield
    BS7 8TX Bristol
    Secretary
    432 Gloucester Road
    Horfield
    BS7 8TX Bristol
    38378450001
    BRACEY, Nicholas Paul
    21 Capricorn Place
    Lime Kiln Road
    BS1 1PX Hotwells
    Bristol
    Director
    21 Capricorn Place
    Lime Kiln Road
    BS1 1PX Hotwells
    Bristol
    EnglandBritishProperty Developer268598150001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of LIBERTY BUSINESS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Henrietta Kate Bartley
    Lime Kiln Road
    BS8 4SX Bristol
    21 Capricorn Place
    England
    Oct 14, 2016
    Lime Kiln Road
    BS8 4SX Bristol
    21 Capricorn Place
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LIBERTY BUSINESS VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jay Ridsdale
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon
    receiver manager
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon
    Jonathan Edward Cookson
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon
    receiver manager
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jay Ridsdale
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon
    receiver manager
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon
    Jonathan Edward Cookson
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon
    receiver manager
    Broad Quay House Broad Quay
    BS1 4DJ Bristol
    Avon

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0