Liberty Living Finance Plc. Head office in Bristol. Check Director.

Liberty Living Finance Plc, Bristol

Liberty Living Finance Plc is a public limited company. Registered at South Quay, Temple Back, Bristol BS1 6FL, this 6 years old firm was incorporated on 2017-09-25 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the company: Michael B. (appointed on 20 September 2022), Joseph L. (appointed on 28 November 2019). As for the secretaries (1 in total), we can name: Christopher S. (appointed on 28 November 2019).

About
Name: Liberty Living Finance Plc
Number: 10979349
Incorporation date: 2017-09-25
End of financial year: 31 December


Address:	South Quay Temple Back Bristol BS1 6FL
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Liberty Living (He) Holdings Limited

28 November 2019

Address	South Quay Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10977869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Liberty Living Finance Plc confirmation statement filing is 2024-04-14. The most current confirmation statement was filed on 2023-03-31. The due date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Liberty Living (He) Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Temple Back, BS1 6FL Bristol.

Company filing

Filter filings by category:

Type		Free download
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 1st, January 2024 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, August 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, August 2023 \| accounts	Free Download (252 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, August 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 20th Dec 2022 - the day director's appointment was terminated filed on: 21st, December 2022 \| officers	Free Download (1 page)
TM01	Tue, 15th Nov 2022 - the day director's appointment was terminated filed on: 15th, November 2022 \| officers	Free Download (1 page)
AP01	On Thu, 22nd Sep 2022 new director was appointed. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 20th Sep 2022 new director was appointed. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, July 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, July 2022 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 4th, July 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, July 2022 \| accounts	Free Download (255 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, January 2022 \| accounts	Free Download (230 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, January 2022 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, January 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, January 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 1st Jan 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 11th, August 2020 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control Sun, 31st May 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 2nd Jun 2020. New Address: South Quay Temple Back Bristol BS1 6FL. Previous address: Fifth Floor Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom filed on: 2nd, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 31st Mar 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thu, 28th Nov 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 11th Dec 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
TM02	Thu, 28th Nov 2019 - the day secretary's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
TM01	Thu, 28th Nov 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
TM01	Thu, 28th Nov 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
TM01	Thu, 28th Nov 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
TM01	Thu, 28th Nov 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
TM01	Thu, 28th Nov 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
AP01	On Thu, 28th Nov 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
TM01	Thu, 28th Nov 2019 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 28th Nov 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Nov 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 3rd, December 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Tue, 24th Sep 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 13th Mar 2018 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 28th, January 2019 \| accounts	Free Download (27 pages)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AP01	On Thu, 18th Oct 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 24th Sep 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
TM01	Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
TM01	Thu, 14th Jun 2018 - the day director's appointment was terminated filed on: 21st, June 2018 \| officers	Free Download (1 page)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2018 to Fri, 31st Aug 2018 filed on: 15th, November 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, October 2017 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 10th Oct 2017: 50000.00 GBP filed on: 10th, October 2017 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2017 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Ash Court Bishops Cleeve Management Company Ltd
Ldc (portfolio One) Limited
Lsav Facility 1 Holdings Limited
Generate Uk Holdings Limited


Whitehorse Liquidity Partners (uk) Ltd.
Lsav (no.1) Nominee 3 Limited
The Cary Arms Hotel And Spa Limited

Find other company