LIBERTY BIDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY BIDCO UK LIMITED
COMPANY NUMBER
10398895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/09/2016
(8 years and 1 months old)
WEBSITE
HKA.COM
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2016
01/11/2016
BDC BIDCO 72 LIMITED
WARRINGTON
WA4 4BU
3200 Daresbury Park
Daresbury
WARRINGTON
WA4 4BU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Jeremy Andrew Sampson (917696513) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY BIDCO UK 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 BIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY BIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
05/06/2024 - Present (5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/08/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
28/09/2016 - Present (8 years and 1 months) Born in Apr 1962 |
Resigned | Director |
Current: 12 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HKA GLOBAL BV | N/A | N/A |
| JAMES R. KNOWLES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
| JAMES R. KNOWLES (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Jeremy Andrew Sampson (917696513) Appointed |
| 29/08/2024 | New Board Member Richard David Aindow (932386972) Appointed |
| 11/06/2024 | Atul Patel (910144814) has left the board |
| 11/06/2024 | New Board Member Lydia Brown (932385463) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 26/03/2018 | Change in Reg. Office |
| 25/10/2017 | New Confirmation Statement filed |
| 17/05/2017 | Renny Borhan (923115206) has left the board |
| 17/05/2017 | New Board Member Renny Borhan (919337407) Appointed |
| 12/05/2017 | New Board Member Renny Borhan (923115206) Appointed |
| 11/05/2017 | Stephen John Bonnard (921676722) has left the board |
| 11/05/2017 | Alan Douglas Payne (907434594) has left the board |
| 11/05/2017 | New Board Member Atul Patel (910144814) Appointed |
| 04/11/2016 | New Board Member Stephen John Bonnard (921676722) Appointed |
| 04/11/2016 | New Board Member Alan Douglas Payne (907434594) Appointed |
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