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Home > England & Wales Companies > LIBERTY BISHOP FINANCIAL SERVICES LTD
Company Information for

LIBERTY BISHOP FINANCIAL SERVICES LTD

REDLANDS, CALIFORNIA, BALDOCK, SG7 6NU,
Company Registration Number
03812620
Private Limited Company
Active

Company Overview

About Liberty Bishop Financial Services Ltd
LIBERTY BISHOP FINANCIAL SERVICES LTD was founded on 1999-07-23 and has its registered office in Baldock. The organisation's status is listed as "Active". Liberty Bishop Financial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIBERTY BISHOP FINANCIAL SERVICES LTD
 
Legal Registered Office
REDLANDS
CALIFORNIA
BALDOCK
SG7 6NU
Other companies in LU2
 
Filing Information
Company Number 03812620
Company ID Number 03812620
Date formed 1999-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:12:50
Primary Source:Companies House
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Company Officers of LIBERTY BISHOP FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
EDWARD GRAHAM THOMSON
Director 2009-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY COLE
Company Secretary 2000-06-02 2009-09-16
KIM WALTER SCOTT
Director 1999-07-23 2009-09-16
ANDREW LAWRENCE KEMP
Company Secretary 1999-07-23 2000-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-02-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-02-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-02-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-02-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit a1 Basepoint 110 Butterfield Great Marlings Luton Beds LU2 8DL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-28AAMDAmended account small company full exemption
2015-02-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0123/07/14 ANNUAL RETURN FULL LIST
2014-02-25AAMDAmended accounts made up to 2013-12-31
2014-02-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0123/07/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0123/07/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04CH01Director's details changed for Mr Edward Graham Thomson on 2010-01-01
2010-07-24AR0123/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Edward Graham Thomson on 2010-01-01
2010-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12AA01Previous accounting period extended from 31/07/09 TO 31/12/09
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF
2009-09-30288aDIRECTOR APPOINTED EDWARD GRAHAM THOMSON
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY DAVID COLE
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR KIM SCOTT
2009-09-22363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-23363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-11-06RES03EXEMPTION FROM APPOINTING AUDITORS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-29RES03EXEMPTION FROM APPOINTING AUDITORS
2007-08-01363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-08-31RES13SECTION 238 11/08/06
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-03363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-22RES03EXEMPTION FROM APPOINTING AUDITORS
2005-08-01363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-28363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-02RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-17363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-02-22RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-19363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-05-01288cDIRECTOR'S PARTICULARS CHANGED
2001-04-30288cSECRETARY'S PARTICULARS CHANGED
2001-03-16SRES03EXEMPTION FROM APPOINTING AUDITORS 08/03/01
2001-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-30363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-06-16288aNEW SECRETARY APPOINTED
2000-06-16288bSECRETARY RESIGNED
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LIBERTY BISHOP FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY BISHOP FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBERTY BISHOP FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERTY BISHOP FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of LIBERTY BISHOP FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY BISHOP FINANCIAL SERVICES LTD
Trademarks
We have not found any records of LIBERTY BISHOP FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY BISHOP FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LIBERTY BISHOP FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY BISHOP FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY BISHOP FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY BISHOP FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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