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Home > England & Wales Companies > LIBERATE WEALTH SOLUTIONS LIMITED
Company Information for

LIBERATE WEALTH SOLUTIONS LIMITED

1-3 KIPPING LANE, THORNTON, BRADFORD, WEST YORKSHIRE, BD13 3EL,
Company Registration Number
07330656
Private Limited Company
Active

Company Overview

About Liberate Wealth Solutions Ltd
LIBERATE WEALTH SOLUTIONS LIMITED was founded on 2010-07-29 and has its registered office in Bradford. The organisation's status is listed as "Active". Liberate Wealth Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIBERATE WEALTH SOLUTIONS LIMITED
 
Legal Registered Office
1-3 KIPPING LANE
THORNTON
BRADFORD
WEST YORKSHIRE
BD13 3EL
Other companies in BD13
 
Previous Names
BRONTE INVESTMENT SOLUTIONS LIMITED03/12/2023
PROFESSIONAL PLANNING PARTNERSHIP LIMITED24/07/2013
Filing Information
Company Number 07330656
Company ID Number 07330656
Date formed 2010-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERATE WEALTH SOLUTIONS LIMITED
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Company Officers of LIBERATE WEALTH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL BUTTERFIELD
 Company Secretary 2010-07-29
RICHARD PAUL BUTTERFIELD
 Director 2010-07-29
DAVID VICTOR DIXON
 Director 2010-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY HAYES
 Director 2010-10-14 2012-03-23
CAROLINE MARY HAYES
 Director 2011-08-24 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL BUTTERFIELD LIBERATE WEALTH (THORNTON) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
RICHARD PAUL BUTTERFIELD BRADFORD INDEPENDENT PENSIONS MANAGEMENT & TRUSTEE SERVICES LTD Director 1997-07-01 CURRENT 1997-03-03 Dissolved 2017-03-28
DAVID VICTOR DIXON EBOR REVERSIONS LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
DAVID VICTOR DIXON BRADFORD INDEPENDENT PENSIONS MANAGEMENT & TRUSTEE SERVICES LTD Director 1997-03-03 CURRENT 1997-03-03 Dissolved 2017-03-28
DAVID VICTOR DIXON THE EBOR GROUP PLC Director 1991-12-02 CURRENT 1988-12-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-03Company name changed bronte investment solutions LIMITED\certificate issued on 03/12/23
2023-11-30Termination of appointment of Richard Paul Butterfield on 2023-11-27
2023-11-30APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BUTTERFIELD
2023-11-30APPOINTMENT TERMINATED, DIRECTOR JELENA SAVONINA
2023-10-24Current accounting period shortened from 30/04/24 TO 31/12/23
2023-10-19APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR DIXON
2023-10-13DIRECTOR APPOINTED MR MARK ALAN HOWLETT
2023-10-13DIRECTOR APPOINTED MR SUMEET THAPAR
2023-10-13DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING
2023-10-13CESSATION OF RICHARD PAUL BUTTERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13CESSATION OF DAVID VICTOR DIXON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13Notification of Aureate Holdco Limited as a person with significant control on 2023-10-05
2023-09-19Director's details changed for Ms Jelena Savonina on 2023-09-03
2023-08-08CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-07-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24SH0105/10/22 STATEMENT OF CAPITAL GBP 1020090
2022-10-20SH02Alter share cpaital on 2022-10-05 GBP750,090.00
2022-08-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-07-27CH01Director's details changed for Mr Richard Paul Butterfield on 2022-07-26
2022-07-27CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD PAUL BUTTERFIELD on 2022-07-26
2022-07-27PSC04Change of details for Mr Richard Paul Butterfield as a person with significant control on 2022-07-26
2021-08-23SH0113/08/21 STATEMENT OF CAPITAL GBP 1020090
2021-08-22SH02Statement of capital on 2021-08-13 GBP770,090.00
2021-08-21CH01Director's details changed for Mr David Victor Dixon on 2021-08-04
2021-08-21PSC04Change of details for Mr David Victor Dixon as a person with significant control on 2021-08-04
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-08-13SH0126/02/21 STATEMENT OF CAPITAL GBP 1020090
2021-08-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-08AP01DIRECTOR APPOINTED MS JELENA SAVONINA
2020-10-07SH02Sub-division of shares on 2020-09-10
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07RES13Resolutions passed:
  • Subdivision 10/09/2020
  • ADOPT ARTICLES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-08-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CH01Director's details changed for Mr David Victor Dixon on 2020-01-02
2020-01-22CH01Director's details changed for Mr David Victor Dixon on 2020-01-02
2020-01-22PSC04Change of details for Mr David Victor Dixon as a person with significant control on 2020-01-02
2020-01-22PSC04Change of details for Mr David Victor Dixon as a person with significant control on 2020-01-02
2019-08-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14PSC04Change of details for Mr David Victor Dixon as a person with significant control on 2019-08-03
2019-08-12PSC04Change of details for Mr David Victor Dixon as a person with significant control on 2019-08-03
2019-08-12CH01Director's details changed for Mr David Victor Dixon on 2018-08-03
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-07-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-06-23AA01Previous accounting period shortened from 31/10/17 TO 30/04/17
2016-12-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-06AR0129/07/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-20AR0129/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-24RES15CHANGE OF NAME 12/07/2013
2013-07-24CERTNMCompany name changed professional planning partnership LIMITED\certificate issued on 24/07/13
2012-11-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAYES
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAYES
2012-04-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0129/07/11 ANNUAL RETURN FULL LIST
2011-08-30AP01DIRECTOR APPOINTED MS CAROLINE MARY HAYES
2011-08-26AP01DIRECTOR APPOINTED CAROLINE MARY HAYES
2010-09-06AA01Current accounting period extended from 31/07/11 TO 31/10/11
2010-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERATE WEALTH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERATE WEALTH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBERATE WEALTH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERATE WEALTH SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LIBERATE WEALTH SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERATE WEALTH SOLUTIONS LIMITED
Trademarks
We have not found any records of LIBERATE WEALTH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERATE WEALTH SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LIBERATE WEALTH SOLUTIONS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where LIBERATE WEALTH SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERATE WEALTH SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERATE WEALTH SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD13 3EL