LIBERTY BISHOP FINANCIAL SERVICES LTD
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL
Company number 03812620
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address UNIT A1 BASEPOINT, 110 BUTTERFIELD GREAT MARLINGS, LUTON, BEDS, LU2 8DL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of LIBERTY BISHOP FINANCIAL SERVICES LTD are www.libertybishopfinancialservices.co.uk, and www.liberty-bishop-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Liberty Bishop Financial Services Ltd is a Private Limited Company. The company registration number is 03812620. Liberty Bishop Financial Services Ltd has been working since 23 July 1999. The present status of the company is Active. The registered address of Liberty Bishop Financial Services Ltd is Unit A1 Basepoint 110 Butterfield Great Marlings Luton Beds Lu2 8dl. The company`s financial liabilities are £134.2k. It is £26.35k against last year. And the total assets are £158.64k, which is £6.15k against last year. THOMSON, Edward Graham is a Director of the company. Secretary COLE, David Anthony has been resigned. Secretary KEMP, Andrew Lawrence has been resigned. Director SCOTT, Kim Walter has been resigned. The company operates in "Activities of insurance agents and brokers".


liberty bishop financial services Key Finiance

LIABILITIES £134.2k
+24%
CASH n/a
TOTAL ASSETS £158.64k
+4%
All Financial Figures

Current Directors

Director
THOMSON, Edward Graham
Appointed Date: 16 September 2009
69 years old

Resigned Directors

Secretary
COLE, David Anthony
Resigned: 16 September 2009
Appointed Date: 02 June 2000
Secretary
KEMP, Andrew Lawrence
Resigned: 02 June 2000
Appointed Date: 23 July 1999
Director
SCOTT, Kim Walter
Resigned: 16 September 2009
Appointed Date: 23 July 1999
65 years old

Persons With Significant Control

Mr Edward Graham Thomson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY BISHOP FINANCIAL SERVICES LTD Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Apr 2015
Amended total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
16 Mar 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 2000
Return made up to 23/07/00; full list of members
16 Jun 2000
Secretary resigned
16 Jun 2000
New secretary appointed
23 Jul 1999
Incorporation

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