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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 14 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
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-10-05
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/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Statements of control (relating to this company)

Date Description Mechanisms
2017-01-26 United Kingdom flag LIBRA INVESTMENT PROPERTY GROUP LIMITED (United Kingdom, 5 Oct 2006- ) controls United Kingdom flag LIBRA INVESTMENT PROPERTY SERVICES RCT LIMITED (United Kingdom, 26 Jan 2010- ) Share Ownership details
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
2016-04-06 Libra Investment Property Group Ltd and United Kingdom flag LIBRA INVESTMENT PROPERTY GROUP LIMITED (United Kingdom, 5 Oct 2006- ) controls United Kingdom flag inactive LIBRA INVESTMENT PROPERTY SERVICES WMSA LIMITED (United Kingdom, 5 Jun 2009- 7 Jan 2020) Share Ownership details

Filings

Filing Date Title Description
2021-03-31 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-07-16 Change of director's details Director's details changed for Mrs Elizabeth Davies on 2020-07-14 details
2020-07-16 Give notice of change of details for person with significant control Change of details for Mrs Elizabeth Davies as a person with significant control on 2020-07-14 details
2020-07-09 Give notice of change of details for person with significant control Change of details for Mrs Elizabeth Davies as a person with significant control on 2020-07-09 details
2020-07-09 Change of director's details Director's details changed for Mrs Elizabeth Davies on 2020-07-09 details
2020-05-06 Confirmation Statement Confirmation statement made on 2020-05-06 with updates details
2020-05-06 Give notice ceasing to be an individual person with significant control Cessation of Sally-Ann Michelle Bromley as a person with significant control on 2020-04-06 details
2019-12-31 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-10-22 Confirmation Statement Confirmation statement made on 2019-10-05 with no updates details
2019-06-11 Change of director's details Director's details changed for Mr David Ian Bromley on 2019-06-01 details
2019-06-11 Give notice of change of details for person with significant control Change of details for Mr David Ian Bromley as a person with significant control on 2019-06-01 details
2019-03-28 Termination of appointment of director Termination of appointment of Sally-Ann Michelle Bromley as a director on 2019-03-28 details
2018-12-23 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-10-11 Confirmation Statement Confirmation statement made on 2018-10-05 with no updates details
2017-12-23 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-20 Confirmation Statement Confirmation statement made on 2017-10-05 with no updates details
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

Industry codes

Code Description Code scheme
70.10 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 April 6 2021

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