LIBRANDS LIMITED
MOORE 6TH FLOOR, WHITEFRIARS LEWINS MEAD, BRISTOL BS1 2NT- Active
- Private Limited Company
- Company No. 11079147
- Last Updated: 01 Mar 2024
Company Profile
LIBRANDS LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in BRISTOL. LIBRANDS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 7 years 3 months and 2 days.
| Name | LIBRANDS LIMITED |
|---|---|
| Company number | 11079147 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORE 6TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas James Bussell Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Henry Williams Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Williams Automobiles Limited 1 Smyth Road, BS3 2BX |
Dates: Thursday, November 23, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIBRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBRANDS LIMITED | 23 Nov 2017 |
| HENRYANDNICK LIMITED | 15 Dec 2017 |