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The Open Database Of The Corporate World

LIBRA INVESTMENT PROPERTY GROUP LIMITED

Company Number
05957738
Status
Active
Incorporation Date
5 October 2006 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Ian Bromley
  • Mrs Elizabeth Davies
  • Mrs Sally-Ann Michelle Bromley
Registered Address
  • Penycastell Farm
    Bryn
  • Port Talbot
  • SA13 2PY
  • West Glamorgan
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • £IBRA FINANCIAL SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-05 Mrs Sally-Ann Michelle Bromley controls United Kingdom flag LIBRA INVESTMENT PROPERTY GROUP LIMITED (United Kingdom, 5 Oct 2006- ) Share Ownership details
2016-10-05 Mr David Ian Bromley controls United Kingdom flag LIBRA INVESTMENT PROPERTY GROUP LIMITED (United Kingdom, 5 Oct 2006- ) Share Ownership details
2016-10-05 Mrs Elizabeth Davies controls United Kingdom flag LIBRA INVESTMENT PROPERTY GROUP LIMITED (United Kingdom, 5 Oct 2006- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-08-02 United Kingdom flag LIBRA INVESTMENT PROPERTY GROUP LIMITED (United Kingdom, 5 Oct 2006- ) controls United Kingdom flag LIBRA INVESTMENT PROPERTY SERVICES LIMITED (United Kingdom, 2 Aug 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-12-24 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-17 Confirmation Statement Confirmation statement made on 2016-10-05 with updates details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-01 Annual Return Annual return made up to 2015-10-05 with full list of shareholders details
2015-04-14 Change of registered office address Registered office address changed from The Old Barn Heol Ddu Castellau Llantrisant Mid Glamorgan CF72 8LQ to Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY on 2015-04-14 details
2014-12-28 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-23 Annual Return Annual return made up to 2014-10-05 with full list of shareholders details
2013-12-31 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-10 Annual Return Annual return made up to 2013-10-05 with full list of shareholders details
2013-01-09 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-22 Appointment of director Appointment of Mrs Sally-Ann Michelle Bromley as a director details
2012-10-30 Annual Return Annual return made up to 2012-10-05 with full list of shareholders details
2012-04-04 Return of allotment of shares Statement of capital following an allotment of shares on 2012-03-15 details
2011-12-12 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-10-20 Annual Return Annual return made up to 2011-10-05 with full list of shareholders details
2011-07-29 Change of accounting reference date Previous accounting period extended from 2010-11-30 to 2011-03-31 details
2010-11-01 Annual Return Annual return made up to 2010-10-05 with full list of shareholders details
2010-10-28 Certificate of Incorporation on Change of Name Certificate of change of name details
2010-10-19 Filing dated 19 October 2010 Change of name notice details
2010-10-05 Appointment of director Appointment of Mr David Ian Bromley as a director details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2017

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