LIBERTY GLOBAL BROADBAND I LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY GLOBAL BROADBAND I LIMITED
COMPANY NUMBER
09382062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2015
(9 years and 10 months old)
WEBSITE
www.libertyglobal.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8BS
Telephone: 04208483630
TPS: No
Griffin House
161 Hammersmith Road
London
W6 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY GLOBAL PLC | Active - Accounts Filed | View Report |
| LIBERTY GLOBAL BROADBAND I LIMITED | Active - Accounts Filed | View Report |
| LG SPONSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | Bryan Hambleton Hall (919533600) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY GLOBAL BROADBAND I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY GLOBAL BROADBAND I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY GLOBAL BROADBAND I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 9 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 26 Past: 54 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
09/01/2015 - Present (9 years and 10 months) Born in May 1966 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
10/02/2015 - 08/04/2019 (4 years and 1 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | Bryan Hambleton Hall (919533600) has left the board |
| 17/11/2023 | Bryan Hambleton Hall (919525940) has left the board |
| 04/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 26/04/2019 | Charles Henry Rowland Bracken (925764353) has left the board |
| 26/04/2019 | New Board Member Charles Henry Rowland Bracken (925168282) Appointed |
| 19/04/2019 | Paul Alan Gould (917925404) has left the board |
| 19/04/2019 | J David Wargo (917925479) has left the board |
| 19/04/2019 | New Board Member Charles Henry Rowland Bracken (925764353) Appointed |
| 19/04/2019 | David Ellis Rapley (914823767) has left the board |
| 19/04/2019 | New Board Member Jeremy Lewis Evans (911636425) Appointed |
| 19/04/2019 | John William Dick (924291230) has left the board |
| 19/04/2019 | Miranda Theresa Claire Curtis (917931096) has left the board |
| 19/04/2019 | Richard Roy Green (917925480) has left the board |
| 19/04/2019 | Michael Thomas Fries (917925504) has left the board |
| 19/04/2019 | Jc Sparkman (917925401) has left the board |
| 19/04/2019 | Larry Romrell (919525935) has left the board |
| 19/04/2019 | John Carl Malone (919525895) has left the board |
| 19/04/2019 | Andrew James Cole (913939203) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 16/02/2018 | John William Dick (917924656) has left the board |
| 16/02/2018 | New Board Member John William Dick (924291230) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/06/2017 | John Pope Cole, Jr. (919525883) has left the board |
| 17/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 28/07/2015 | David Ellis Rapley (919526068) has left the board |
| 28/07/2015 | New Board Member David Ellis Rapley (914823767) Appointed |
| 06/03/2015 | Miranda Theresa Claire Curtis (919531433) has left the board |
| 06/03/2015 | New Board Member Miranda Theresa Claire Curtis (917931096) Appointed |
| 05/03/2015 | New Board Member Andrew James Cole (913939203) Appointed |
| 05/03/2015 | New Board Member Jc Sparkman (917925401) Appointed |
| 05/03/2015 | New Board Member John William Dick (917924656) Appointed |
| 05/03/2015 | New Board Member Paul Alan Gould (917925404) Appointed |
| 05/03/2015 | New Board Member J David Wargo (917925479) Appointed |
| 05/03/2015 | New Board Member Richard Roy Green (917925480) Appointed |
| 05/03/2015 | Richard Roy Green (919525907) has left the board |
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