LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED
Overview
| Company Name | LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03659361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED located?
| Registered Office Address | 55 New Bird Street L1 0BW Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Karen Ruth Bass as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Natasha Bintley as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Mccarthy as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||
Termination of appointment of Hetain Patel as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Cathryn Wright as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Miss Marta Ann Giannina Sanders as a secretary on Sep 04, 2025 | 2 pages | AP03 | ||
Termination of appointment of Jade Mary Mitchell as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||
Termination of appointment of Kathleen Soriano as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Douglas Gilmore as a director on May 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Scott Smith on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Ying Tan on Feb 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Appointment of Ms Charmaine Watkiss as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Director's details changed for Miss Ying Tan on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Smith on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Laurence Patrick Pritchard on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Catherine Petitgas on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Hetain Patel on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Shauna Mcgowan on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Mccarthy on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Heron on Feb 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Simon Groom on Feb 20, 2024 | 2 pages | CH01 | ||
Who are the officers of LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Marta Ann Giannina | Secretary | New Bird Street L1 0BW Liverpool 55 England | 339993240001 | |||||||
| BASS, Karen Ruth | Director | New Bird Street L1 0BW Liverpool 55 England | England | British | 322164880001 | |||||
| BEHARI, Richard James | Director | New Bird Street L1 0BW Liverpool 55 England | England | British | 284011930001 | |||||
| FALKINGHAM, Jonathan Mark | Director | New Bird Street L1 0BW Liverpool 55 England | England | British | 64180200013 | |||||
| GROOM, Simon, Dr | Director | New Bird Street L1 0BW Liverpool 55 England | Scotland | British | 310689690001 | |||||
| HERON, David | Director | New Bird Street L1 0BW Liverpool 55 England | United Kingdom | British | 306799750002 | |||||
| MCGOWAN, Shauna | Director | New Bird Street L1 0BW Liverpool 55 England | Northern Ireland | Irish | 319053580001 | |||||
| PETITGAS, Catherine | Director | New Bird Street L1 0BW Liverpool 55 England | England | French | 146758600001 | |||||
| PRITCHARD, Laurence Patrick | Director | New Bird Street L1 0BW Liverpool 55 England | England | British | 108991850001 | |||||
| SIMONITI, Scott | Director | New Bird Street L1 0BW Liverpool 55 England | England | British | 284011570002 | |||||
| TAN, Ying | Director | New Bird Street L1 0BW Liverpool 55 England | England | British,Canadian | 284018630002 | |||||
| WATKISS, Charmaine | Director | New Bird Street L1 0BW Liverpool 55 England | England | British | 70720770003 | |||||
| WRIGHT, Cathryn | Director | New Bird Street L1 0BW Liverpool 55 England | England | British | 339993490001 | |||||
| AVIS, Michael Geoffrey | Nominee Secretary | 9 Abbey Square CH1 2HU Chester | British | 900012490001 | ||||||
| BIGGS, Lewis | Secretary | 28 High Street Wavertree L15 8HG Liverpool | British | 13605760003 | ||||||
| MITCHELL, Jade Mary | Secretary | New Bird Street L1 0BW Liverpool 55 England | 275515760001 | |||||||
| SMITH, Paul Michael | Secretary | PO BOX 1200 55 Jordan St L69 1XB Liverpool | 161718230001 | |||||||
| WILLIAMS, Elizabeth-Anne | Secretary | 11 Egremont Promenade L44 8BG Wallasey Merseyside | British | 60927870002 | ||||||
| ÜSTEK, Fatoş | Secretary | Jordan Street L1 0BW Liverpool 55 England | 262941580001 | |||||||
| ADES, Dawn, Professor | Director | University Of Essex Wivenhoe Park CO4 3SQ Colchester Department Of Art History England | United Kingdom | British | 268466970002 | |||||
| BANNER, Fiona Jane | Director | Audrey Street E2 8QH London 9 England | England | British | 170215950004 | |||||
| BERG, Eddie | Director | 22 Courtland Road L18 2EQ Liverpool Merseyside | British | 59140690002 | ||||||
| BIGGS, Bryan | Director | 53 Plattsville Road L18 0HY Liverpool | British | 10723070002 | ||||||
| BIGGS, Lewis | Director | 16 Buckingham Avenue L17 3BB Liverpool Merseyside | British | 13605760002 | ||||||
| BINTLEY, Natasha | Director | New Bird Street L1 0BW Liverpool 55 England | United Kingdom | British | 263510820003 | |||||
| BROWN, Walter Kenneth | Director | 19 Ewanville Huyton With Roby L36 5YS Liverpool Merseyside | England | British | 94766400001 | |||||
| BYTHEWAY, Beverley Ann | Director | 127f Liverpool Road M3 4JN Manchester | British | 51081140002 | ||||||
| CALIL, May Yasmine Marie | Director | Golden Cross Mews W11 1DZ London 8 United Kingdom | England | British,Lebanese | 194897950001 | |||||
| CHALMERS, Lesley Jane | Director | Watson Street M3 4EF Manchester 1 | England | British | 121342950001 | |||||
| COWIE, Katherine Theresa | Director | Flat 5 2b Fulwood Park L17 5AG Liverpool Merseyside | British | 77525330005 | ||||||
| COX, Michael George | Director | Storeton Road CH43 5TN Prenton 33 Merseyside | England | British | 45776300001 | |||||
| CRAWFORD, Robert Mackay | Director | 24 Overton Drive KA23 9LH West Kilbride Ayrshire | Scotland | Scottish | 69868250002 | |||||
| CRUZ, Juan Sebastian | Director | 20 Howie Street SW11 4AS London Royal College Of Art England | United Kingdom | British | 190680440001 | |||||
| EVANS, Chris | Director | Cranwich Road N16 5JA London 95b England | United Kingdom | British | 239676310001 | |||||
| GANDER, Ryan James | Director | 345 Ermine Mews, Laburnum Street E2 8BF London Arch 34 | England | British | 107996350002 |
What are the latest statements on persons with significant control for LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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