LIBERTY BELL HOLDINGS LIMITED
Overview
| Company Name | LIBERTY BELL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10904750 |
| 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 LIBERTY BELL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIBERTY BELL HOLDINGS LIMITED located?
| Registered Office Address | 1 Warner House Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY BELL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LIBERTY BELL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY BELL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Michael Anthony Schogger as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Notification of Michael Anthony Schogger as a person with significant control on Feb 23, 2020 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Notification of Michael Anthony Schogger as a person with significant control on Feb 23, 2020 | 2 pages | PSC01 | ||
Registered office address changed from Suite 207, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Oct 19, 2023 | 1 pages | AD01 | ||
Cessation of David Noble as a person with significant control on Feb 23, 2020 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Rebecca Sarah Oehrle as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Anthony Schogger as a director on May 01, 2021 | 2 pages | AP01 | ||
Who are the officers of LIBERTY BELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOGGER, Michael Anthony | Director | Stirling Way WD6 2HP Borehamwood Churchill House Hertfordshire United Kingdom | United Kingdom | British | 44805240002 | |||||
| NOBLE, David | Director | Stirling Way Borehamwood WD6 2HP Hertfordshire Churchill House United Kingdom | United Kingdom | British | 236528490001 | |||||
| OEHRLE, Rebecca Sarah | Director | Manor Way WD6 1QQ Borehamwood Suite 207, Devonshire House Hertfordshire United Kingdom | England | German | 263941990001 |
Who are the persons with significant control of LIBERTY BELL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Schogger | Feb 23, 2020 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Anthony Schogger | Feb 23, 2020 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Noble | Aug 08, 2017 | Stirling Way WD6 2HP Hertfordshire Churchill House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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