Having been setup in 2011, Liberty Park (Us Bristol) Ltd have registered office in Bristol. We do not know the number of employees at the organisation. The current directors of the organisation are listed as Szpojnarowicz, Christopher Robert, Cross, Peter Geoffrey, Dance, Sam, Heslehurst, Rachel, Morton, Peter, Behr, Gabriel Simon, Biagosch, Maximilian Boerries Peter, Kenny, John Paul Michael, Marshall, Charles Howe, Orlandi, Andrea Alessandro, Rayner, Paul Adrian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHR, Gabriel Simon | 30 November 2016 | 14 June 2018 | 1 |
| BIAGOSCH, Maximilian Boerries Peter | 01 June 2016 | 28 November 2019 | 1 |
| KENNY, John Paul Michael | 01 June 2016 | 03 April 2017 | 1 |
| MARSHALL, Charles Howe | 07 August 2015 | 31 December 2016 | 1 |
| ORLANDI, Andrea Alessandro | 07 August 2015 | 01 June 2016 | 1 |
| RAYNER, Paul Adrian | 20 January 2016 | 30 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | 26 March 2020 | - | 1 |
| CROSS, Peter Geoffrey | 07 August 2015 | 04 July 2017 | 1 |
| DANCE, Sam | 29 October 2013 | 07 August 2015 | 1 |
| HESLEHURST, Rachel | 04 July 2017 | 26 March 2020 | 1 |
| MORTON, Peter | 27 April 2011 | 29 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 11 August 2020 | |
| AD01 - Change of registered office address | 02 June 2020 | |
| PSC05 - N/A | 02 June 2020 | |
| CS01 - N/A | 08 April 2020 | |
| TM02 - Termination of appointment of secretary | 08 April 2020 | |
| AP03 - Appointment of secretary | 08 April 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AP01 - Appointment of director | 14 March 2018 | |
| RESOLUTIONS - N/A | 22 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 January 2018 | |
| SH19 - Statement of capital | 22 January 2018 | |
| CAP-SS - N/A | 22 January 2018 | |
| SH01 - Return of Allotment of shares | 18 January 2018 | |
| RESOLUTIONS - N/A | 17 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2018 | |
| SH19 - Statement of capital | 17 January 2018 | |
| CAP-SS - N/A | 17 January 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| MA - Memorandum and Articles | 02 November 2017 | |
| AP03 - Appointment of secretary | 13 July 2017 | |
| TM02 - Termination of appointment of secretary | 13 July 2017 | |
| CS01 - N/A | 04 May 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| CH03 - Change of particulars for secretary | 20 February 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AD01 - Change of registered office address | 04 November 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 15 October 2015 | |
| CERTNM - Change of name certificate | 26 August 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| TM02 - Termination of appointment of secretary | 19 August 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AP03 - Appointment of secretary | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| RESOLUTIONS - N/A | 16 August 2015 | |
| MR04 - N/A | 13 August 2015 | |
| MR04 - N/A | 13 August 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| MISC - Miscellaneous document | 23 October 2014 | |
| MR01 - N/A | 22 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AP03 - Appointment of secretary | 05 November 2013 | |
| AP01 - Appointment of director | 05 November 2013 | |
| TM02 - Termination of appointment of secretary | 05 November 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AP01 - Appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| AA01 - Change of accounting reference date | 16 August 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| TM02 - Termination of appointment of secretary | 06 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| NEWINC - New incorporation documents | 27 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
| Debenture | 16 May 2012 | Fully Satisfied |
N/A |
