Libra Associates (properties) Limited

General information

Name:

Libra Associates (properties) Ltd

Office Address:

C/o Bandvulc Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge

Number: 04338775

Incorporation date: 2001-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Libra Associates (properties) Limited. This company first started 23 years ago and was registered under 04338775 as the reg. no. The head office of the company is registered in Ivybridge. You may visit it at C/o Bandvulc Gillard Way, Lee Mill Industrial Estate. Even though recently operating under the name of Libra Associates (properties) Limited, it was not always so. It was known as Bandvulc Investments (richard) until January 9, 2004, when it was changed to Libra Investments. The last change occurred on April 5, 2013. The enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. December 31, 2022 is the last time when the company accounts were reported.

From the data we have, the firm was built in December 12, 2001 and has so far been overseen by sixteen directors, out of whom two (Tarik G. and Matthew O.) are still listed as current directors. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Matthew O. as a secretary since 2020.

  • Previous company's names
  • Libra Associates (properties) Limited 2013-04-05
  • Libra Investments Limited 2004-01-09
  • Bandvulc Investments (richard) Limited 2001-12-12

Company staff

Tarik G.

Role: Director

Appointed: 31 March 2022

Latest update: 16 February 2024

Matthew O.

Role: Secretary

Appointed: 30 September 2020

Latest update: 16 February 2024

Matthew O.

Role: Director

Appointed: 30 September 2020

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: Continental Uk Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at High Street, Yiewsley, UB7 7XW and was registered as a PSC under the registration number 00566118.

Continental Uk Group Holdings Limited
Address: 191 High Street, Yiewsley, West Drayton, UB7 7XW, England
Legal authority Companies Act 2006
Legal form A Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00566118
Notified on 27 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bv Environmental Ltd
Address: C/O Bandvulctyres Ltd Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04294425
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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