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- LIBERTY GLOBAL BROADBAND I LIMITED
LIBERTY GLOBAL BROADBAND I LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY GLOBAL BROADBAND I LIMITED
COMPANY NUMBER
09382062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2015
(9 years and 10 months old)
WEBSITE
www.libertyglobal.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W6 8BS
Telephone: 04208483630
TPS: No
Griffin House
161 Hammersmith Road
London
W6 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIBERTY GLOBAL PLC | Active - Accounts Filed | View Report |
LIBERTY GLOBAL BROADBAND I LIMITED | Active - Accounts Filed | View Report |
LG SPONSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: Bryan Hambleton Hall (919533600) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY GLOBAL BROADBAND I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY GLOBAL BROADBAND I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY GLOBAL BROADBAND I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2015 - Present (9 years and 9 months) Born in Oct 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/2019 - Present (5 years and 7 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 54 |
View Report |
Martinus Gerardus Johannes Van Den Berg 02/12/2020 - Present (3 years and 11 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 4 |
View Report |
09/01/2015 - Present (9 years and 10 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 40 |
View Report |
10/02/2015 - Present (9 years and 9 months) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: Bryan Hambleton Hall (919533600) has left the board |
Date: 17/11/2023 | Event: Bryan Hambleton Hall (919525940) has left the board |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: Charles Henry Rowland Bracken (925764353) has left the board |
Date: 26/04/2019 | Event: New Board Member Charles Henry Rowland Bracken (925168282) Appointed |
Date: 19/04/2019 | Event: Paul Alan Gould (917925404) has left the board |
Date: 19/04/2019 | Event: J David Wargo (917925479) has left the board |
Date: 19/04/2019 | Event: New Board Member Charles Henry Rowland Bracken (925764353) Appointed |
Date: 19/04/2019 | Event: David Ellis Rapley (914823767) has left the board |
Date: 19/04/2019 | Event: New Board Member Jeremy Lewis Evans (911636425) Appointed |
Date: 19/04/2019 | Event: John William Dick (924291230) has left the board |
Date: 19/04/2019 | Event: Miranda Theresa Claire Curtis (917931096) has left the board |
Date: 19/04/2019 | Event: Richard Roy Green (917925480) has left the board |
Date: 19/04/2019 | Event: Michael Thomas Fries (917925504) has left the board |
Date: 19/04/2019 | Event: Jc Sparkman (917925401) has left the board |
Date: 19/04/2019 | Event: Larry Romrell (919525935) has left the board |
Date: 19/04/2019 | Event: John Carl Malone (919525895) has left the board |
Date: 19/04/2019 | Event: Andrew James Cole (913939203) has left the board |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: John William Dick (917924656) has left the board |
Date: 16/02/2018 | Event: New Board Member John William Dick (924291230) Appointed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: John Pope Cole, Jr. (919525883) has left the board |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 07/09/2015 | Event: Change in Reg. Office |
Date: 28/07/2015 | Event: David Ellis Rapley (919526068) has left the board |
Date: 28/07/2015 | Event: New Board Member David Ellis Rapley (914823767) Appointed |
Date: 06/03/2015 | Event: Miranda Theresa Claire Curtis (919531433) has left the board |
Date: 06/03/2015 | Event: New Board Member Miranda Theresa Claire Curtis (917931096) Appointed |
Date: 05/03/2015 | Event: New Board Member Andrew James Cole (913939203) Appointed |
Date: 05/03/2015 | Event: New Board Member Jc Sparkman (917925401) Appointed |
Date: 05/03/2015 | Event: New Board Member John William Dick (917924656) Appointed |
Date: 05/03/2015 | Event: New Board Member Paul Alan Gould (917925404) Appointed |
Date: 05/03/2015 | Event: New Board Member J David Wargo (917925479) Appointed |
Date: 05/03/2015 | Event: New Board Member Richard Roy Green (917925480) Appointed |
Date: 05/03/2015 | Event: Richard Roy Green (919525907) has left the board |
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