LIBERTY BIDCO UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LIBERTY BIDCO UK LIMITED 2016-11-01 → present
- BDC BIDCO 72 LIMITED 2016-09-28 → 2016-11-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the Company had net current liabilities, but overall net assets. The Directors have received written confirmation from the ultimate parent undertaking that it will continue to support the financial needs of the company for a period of not less than 12 months from the date of signing these financial statements and will not call for payment of amounts due to Group companies unless the Company is in a position to do so.”
Group structure
- LIBERTY BIDCO UK LIMITED · parent
- HKA International Consulting (Latin America) S.L. 100%
- HKA Brasil Consultoria em Gestao de Riscos de Constucao Ltd 100%
- HKA Global (Australia) Pty Ltd 100%
- HKA Global (Beijing) Ltd 100%
- HKA Global (Canada) Inc. 100%
- HKA Global (Pty) Ltd 75%
- HKA Global B.V. 100%
- HKA Global GmbH 100%
- HKA Global Limited 100%
- HKA Global Limited 100%
- HKA Global Ltd. 100%
- HKA Global Pte Limited 100%
- HKA Global Pty Limited 100%
- HKA Global Sdn Bhd 100%
- HKA Global Tasarim Ve Ins.San.Tic. Ltd. Sti 100%
- HKA Korea LLC 100%
- HKA Global (Oceania Holdings) Pty Ltd 100%
- James R. Knowles (Holdings) Ltd. 100%
- James R. Knowles (Worldwide) Ltd 100%
- HKA Global (New Zealand) Ltd 100%
- HKA Global France SAS 100%
- HKA Global (South Africa) Pty Limited 100%
- HKA Global (Spain) Consulting 100%
- HKA Global (Cyprus) Limited 100%
- HKA Global Claims Advisory (Ireland) Limited 100%
- HKA Global (Netherlands) B.V.(1) 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAYNER, Zoe | Secretary | 2026-02-05 | — | — |
| AINDOW, Richard David | Director | 2024-08-23 | Nov 1983 | British |
| BORHAN, Renny | Director | 2017-05-05 | Jan 1965 | American |
| SAMPSON, Jeremy Andrew | Director | 2024-08-23 | May 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Charles Stuart John | Director | 2016-09-28 | 2016-10-27 |
| BONNARD, Stephen John | Director | 2016-10-27 | 2017-05-05 |
| BROWN, Lydia | Director | 2024-06-05 | 2025-10-03 |
| GUNNER, Paul Richard | Director | 2016-09-28 | 2016-10-27 |
| PATEL, Atul | Director | 2017-05-05 | 2024-06-05 |
| PAYNE, Alan Douglas | Director | 2016-10-27 | 2017-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Liberty Midco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-05 | Active |
| Bdc Iii Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-28 | Ceased 2017-05-05 |
| Bridgepoint Advisers Ii Limited | Corporate entity | Significant influence | 2016-09-28 | Ceased 2017-05-05 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-31 | CH01 | officers | Change person director company with change date | |
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one