Introduction
Watch Company
L
LIBERTY BIDCO UK LIMITED
LIBERTY BIDCO UK LIMITED is an active company incorporated on 28 September 2016 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LIBERTY BIDCO UK LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10398895
LTD Company
Age
9 Years
Incorporated 28 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
BDC BIDCO 72 LIMITED
From: 28 September 2016To: 1 November 2016
Address
3200 Daresbury Park Daresbury Warrington, WA4 4BU,
Previous Addresses
95 Wigmore Street London W1U 1FB United Kingdom
From: 28 September 2016To: 22 March 2018
34 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Share Issue
Dec 16
Capital Alter Shares Subdivision
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
RAYNER, Zoe
ActiveDaresbury Park, WarringtonWA4 4BU
Secretary
Appointed 05 Feb 2026
RAYNER, Zoe
Daresbury Park, WarringtonWA4 4BU
Secretary
05 Feb 2026
Active
AINDOW, Richard David
ActiveDaresbury Park, WarringtonWA4 4BU
Born November 1983
Director
Appointed 23 Aug 2024
AINDOW, Richard David
Daresbury Park, WarringtonWA4 4BU
Born November 1983
Director
23 Aug 2024
Active
BORHAN, Renny
ActiveDaresbury Park, WarringtonWA4 4BU
Born January 1965
Director
Appointed 05 May 2017
BORHAN, Renny
Daresbury Park, WarringtonWA4 4BU
Born January 1965
Director
05 May 2017
Active
SAMPSON, Jeremy Andrew
ActiveDaresbury Park, WarringtonWA4 4BU
Born May 1968
Director
Appointed 23 Aug 2024
SAMPSON, Jeremy Andrew
Daresbury Park, WarringtonWA4 4BU
Born May 1968
Director
23 Aug 2024
Active
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 28 Sept 2016
Resigned 27 Oct 2016
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
28 Sept 2016
Resigned 27 Oct 2016
Resigned
BONNARD, Stephen John
ResignedWigmore Street, LondonW1U 1FB
Born February 1976
Director
Appointed 27 Oct 2016
Resigned 05 May 2017
BONNARD, Stephen John
Wigmore Street, LondonW1U 1FB
Born February 1976
Director
27 Oct 2016
Resigned 05 May 2017
Resigned
BROWN, Lydia
ResignedDaresbury Park, WarringtonWA4 4BU
Born April 1967
Director
Appointed 05 Jun 2024
Resigned 03 Oct 2025
BROWN, Lydia
Daresbury Park, WarringtonWA4 4BU
Born April 1967
Director
05 Jun 2024
Resigned 03 Oct 2025
Resigned
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 28 Sept 2016
Resigned 27 Oct 2016
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
28 Sept 2016
Resigned 27 Oct 2016
Resigned
PATEL, Atul
Resigned3200 Daresbury Park, WarringtonWA4 4BU
Born April 1967
Director
Appointed 05 May 2017
Resigned 05 Jun 2024
PATEL, Atul
3200 Daresbury Park, WarringtonWA4 4BU
Born April 1967
Director
05 May 2017
Resigned 05 Jun 2024
Resigned
PAYNE, Alan Douglas
ResignedWigmore Street, LondonW1U 1FB
Born October 1968
Director
Appointed 27 Oct 2016
Resigned 05 May 2017
PAYNE, Alan Douglas
Wigmore Street, LondonW1U 1FB
Born October 1968
Director
27 Oct 2016
Resigned 05 May 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Liberty Midco 3 Limited
ActiveDaresbury Park, WarrringtonWA4 4BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2017
Liberty Midco 3 Limited
Daresbury Park, WarrringtonWA4 4BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2017
Active
Bdc Iii Gp Llp
CeasedWigmore Street, LondonW1U 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2016
Ceased 05 May 2017
Bdc Iii Gp Llp
Wigmore Street, LondonW1U 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2016
Ceased 05 May 2017
Ceased
Wigmore Street, LondonW1U 1FB
Nature of Control
Significant influence or control
Notified 28 Sept 2016
Ceased 05 May 2017
Bridgepoint Advisers Ii Limited
Wigmore Street, LondonW1U 1FB
Significant influence or control
28 Sept 2016
Ceased 05 May 2017
Ceased
Filing History
64
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 June 2021
15 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019
17 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2019
22 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 March 2018
22 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2018
18 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 December 2016
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2016