Liberty GB Limited

Active06316719 Private limited company
Incorporated
18 July 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Office 5 Drewitt House
865 Ringwood Road
Bournemouth
BH11 8LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 July 2007
British
Director · Appointed 18 July 2007
British
Born January 1948 (78)
Officer history (3 former)
10 May 2023
Resigned Caulfield, David as Director
18 July 2007
Appointed Caulfield, Pauline as Secretary
18 July 2007
Appointed Caulfield, Pauline as Director
18 July 2007
Appointed London Law Services Limited as Corporate Nominee Director
18 July 2007
Resigned London Law Services Limited as Corporate Nominee Director
18 July 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2007
Appointed Caulfield, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12835232
Former controllers (1)
25 August 2020
Ceased David Caulfield — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Liberty GB Limited This company Owns 75–100% of shares
Liberty Homes (Kent) Limited Status not confirmedOwns 75–100% of shares
Liberty Investments (Kent) Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Cash
£100
no change

Trend

Net Assets
£0 £50 £100 2019 2020 £100 £100
Balance sheet detail
20202019
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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