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LIBERIS BCA LTD

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LIBERIS BCA LTD

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Key Data

Status

Active

Company No.

09444444

Incorporation date

17/02/2015

Size

Small

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

Registered address

Scale Space, 58 Wood Lane, London W12 7RZCopy
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Latest events (Record since 17/02/2015)
dot icon26/02/2026
Registration of charge 094444440010, created on 2026-02-25
View PDF (16 pages)
dot icon22/10/2025
Appointment of Mr Robert Laurence John Fairfield as a director on 2025-09-18
View PDF (2 pages)
dot icon22/10/2025
Termination of appointment of Robertus Antonius Straathof as a director on 2025-09-18
View PDF (1 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon21/10/2025
Director's details changed for Mr Thomas Peter Bason on 2025-03-27
View PDF (2 pages)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (15 pages)
dot icon16/01/2025
Termination of appointment of Alexis Alexander as a secretary on 2024-09-27
View PDF (1 pages)
dot icon15/01/2025
Termination of appointment of Alexis Sara Alexander as a director on 2024-09-27
View PDF (1 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon02/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (15 pages)
dot icon31/10/2023
Registration of charge 094444440009, created on 2023-10-26
View PDF (16 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon07/10/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon06/06/2023
Appointment of Mrs Alexis Sara Alexander as a director on 2023-06-03
View PDF (2 pages)
dot icon16/01/2023
Resolutions
View PDF (2 pages)
dot icon16/01/2023
Memorandum and Articles of Association
View PDF (41 pages)
dot icon12/01/2023
Memorandum and Articles of Association
View PDF (43 pages)
dot icon28/12/2022
Registration of charge 094444440008, created on 2022-12-23
View PDF (16 pages)
dot icon11/12/2022
Satisfaction of charge 094444440003 in full
View PDF (1 pages)
dot icon11/12/2022
Satisfaction of charge 094444440004 in full
View PDF (1 pages)
dot icon11/12/2022
Satisfaction of charge 094444440005 in full
View PDF (1 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon22/09/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon15/09/2022
Registration of charge 094444440007, created on 2022-09-07
View PDF (16 pages)
dot icon13/12/2021
Confirmation statement made on 2021-10-08 with updates
View PDF (4 pages)
dot icon06/10/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon12/05/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon07/05/2021
Change of details for Liberis Asset Holdings Limited as a person with significant control on 2020-12-21
View PDF (2 pages)
dot icon12/03/2021
Second filing for the withdrawal of a person with significant control statement
View PDF (6 pages)
dot icon12/03/2021
Second filing for the notification of Liberis Asset Holdings Limited as a person with significant control
View PDF (7 pages)
dot icon08/02/2021
Notification of Liberis Asset Holdings Limited as a person with significant control on 2020-12-16
View PDF (3 pages)
dot icon05/02/2021
Withdrawal of a person with significant control statement on 2021-02-05
View PDF (3 pages)
dot icon08/01/2021
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon30/12/2020
Registration of charge 094444440006, created on 2020-12-17
View PDF (64 pages)
dot icon21/12/2020
Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 2020-12-21
View PDF (1 pages)
dot icon21/12/2020
Registration of charge 094444440005, created on 2020-12-17
View PDF (64 pages)
dot icon04/12/2020
Termination of appointment of Manoj Bithal as a secretary on 2020-11-04
View PDF (1 pages)
dot icon03/12/2020
Appointment of Ms Alexis Alexander as a secretary on 2020-11-04
View PDF (2 pages)
dot icon03/12/2020
Termination of appointment of Paul Mildenstein as a director on 2020-11-04
View PDF (1 pages)
dot icon17/06/2020
Registration of charge 094444440004, created on 2020-06-15
View PDF (64 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon24/02/2020
Director's details changed for Mr Robertus Antonius Straathof on 2019-12-16
View PDF (2 pages)
dot icon23/01/2020
Registered office address changed from Glen House Glenthorne Road Third Floor, London W6 0NG England to 11th Floor 1 Lyric Square London W6 0NB on 2020-01-23
View PDF (1 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon29/03/2019
Confirmation statement made on 2019-02-17 with updates
View PDF (4 pages)
dot icon03/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon28/06/2018
Registered office address changed from 5th Floor 1 Hammersmith Broadway London W6 9DL United Kingdom to Glen House Glenthorne Road Third Floor, London W6 0NG on 2018-06-28
View PDF (1 pages)
dot icon16/04/2018
Registration of charge 094444440003, created on 2018-04-05
View PDF (63 pages)
dot icon06/04/2018
Satisfaction of charge 094444440002 in full
View PDF (1 pages)
dot icon06/04/2018
Satisfaction of charge 094444440001 in full
View PDF (1 pages)
dot icon09/03/2018
Confirmation statement made on 2018-02-17 with updates
View PDF (4 pages)
dot icon15/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon01/03/2017
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon03/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon20/07/2016
Appointment of Thomas Peter Bason as a director on 2016-04-07
View PDF (2 pages)
dot icon20/07/2016
Appointment of Mr Robertus Antonius Straathof as a director on 2016-01-07
View PDF (2 pages)
dot icon18/07/2016
Director's details changed for Mr Paul Mildenstein on 2016-04-07
View PDF (2 pages)
dot icon21/04/2016
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon21/04/2016
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF (1 pages)
dot icon20/04/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2016
Appointment of Manoj Bithal as a secretary on 2015-02-17
View PDF (2 pages)
dot icon01/02/2016
Resolutions
View PDF (4 pages)
dot icon26/01/2016
Memorandum and Articles of Association
View PDF (35 pages)
dot icon24/12/2015
Registration of charge 094444440002, created on 2015-12-21
View PDF (52 pages)
dot icon23/12/2015
Registration of charge 094444440001, created on 2015-12-21
View PDF (99 pages)
dot icon17/11/2015
Current accounting period shortened from 2016-02-28 to 2015-12-31
View PDF (1 pages)
dot icon17/02/2015
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

LIBERIS BCA LTD has not submitted financial statements

LIBERIS BCA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIBERIS BCA LTD

LIBERIS BCA LTD is an(a) Active company incorporated on 17/02/2015 with the registered office located at Scale Space, 58 Wood Lane, London W12 7RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERIS BCA LTD?

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LIBERIS BCA LTD is currently Active. It was registered on 17/02/2015 .

Where is LIBERIS BCA LTD located?

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LIBERIS BCA LTD is registered at Scale Space, 58 Wood Lane, London W12 7RZ.

What does LIBERIS BCA LTD do?

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LIBERIS BCA LTD operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for LIBERIS BCA LTD?

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The latest filing was on 26/02/2026: Registration of charge 094444440010, created on 2026-02-25.