Company number 05920799
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address UNIT A1 BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 10
. The most likely internet sites of LIBERTY BISHOP (HOLLAND) LIMITED are www.libertybishopholland.co.uk, and www.liberty-bishop-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Liberty Bishop Holland Limited is a Private Limited Company.
The company registration number is 05920799. Liberty Bishop Holland Limited has been working since 31 August 2006.
The present status of the company is Active. The registered address of Liberty Bishop Holland Limited is Unit A1 Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. The company`s financial liabilities are £21.73k. It is £0.1k against last year. The cash in hand is £119.72k. It is £66.43k against last year. And the total assets are £232.03k, which is £15.91k against last year. MARDEL, Paul John is a Director of the company. SCOTT, Wesley Geoffrey is a Director of the company. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Other information technology service activities".
liberty bishop (holland) Key Finiance
LIABILITIES
£21.73k
+0%
CASH
£119.72k
+124%
TOTAL ASSETS
£232.03k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 18 July 2011
Appointed Date: 31 August 2006
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 18 July 2011
Appointed Date: 31 August 2006
Persons With Significant Control
Mr Paul John Mardel
Notified on: 31 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LIBERTY BISHOP (HOLLAND) LIMITED Events
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Director's details changed for Mr Wesley Geoffrey Scott on 28 February 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
31 Jul 2008
Total exemption small company accounts made up to 31 August 2007
21 Jan 2008
Return made up to 31/08/07; full list of members
22 Sep 2006
Memorandum and Articles of Association
20 Sep 2006
Company name changed liberty bishop (3901) LTD\certificate issued on 20/09/06
31 Aug 2006
Incorporation