Menna Overview
Here’s a quick overview of LIBERIS BCA LTD 👀 — a London based business that started in 2015.
LIBERIS BCA LTD
- Company statusactive
- Company No09444444
- Age11 years 5 months Incorporated 17 February 2015
- Officers3
Address
Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
LIBERIS BCA LTD is an active company incorporated on 17 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Change To A Person With Significant Control
5 Years Ago on 07 May 2021
Second Filing Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 12 Mar 2021
Second Filing Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADALE, Manoj Kumar | director | Dec 1967 | 17 Feb 2015 |
| BASON, Thomas Peter | director | Jul 1982 | 07 Apr 2016 |
| FAIRFIELD, Robert Laurence John | director | Mar 1989 | 18 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberis Asset Holdings Limited | 17 Dec 2020 |
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BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar, BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, MILDENSTEIN, Paul, STRAATHOF, Robertus Antonius are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BADALE, Manoj Kumar are mutual persons.
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, STRAATHOF, Robertus Antonius are mutual persons.
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, MILDENSTEIN, Paul, STRAATHOF, Robertus Antonius are mutual persons.
MILDENSTEIN, Paul are mutual persons.
MILDENSTEIN, Paul are mutual persons.
MILDENSTEIN, Paul are mutual persons.
MILDENSTEIN, Paul are mutual persons.
MILDENSTEIN, Paul are mutual persons.
STRAATHOF, Robertus Antonius are mutual persons.
STRAATHOF, Robertus Antonius are mutual persons.
OAKBROOK HOLDINGS LIMITED
BADALE, Manoj Kumar are mutual persons.
CAPTURED HOLDINGS LIMITED
BADALE, Manoj Kumar are mutual persons.
LIBERIS EUROPE FIN CO LIMITED
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, STRAATHOF, Robertus Antonius are mutual persons.
LIBERIS ASSET HOLDINGS LIMITED
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, STRAATHOF, Robertus Antonius are mutual persons.
LIBERIS GROUP HOLDINGS LIMITED
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, ALEXANDER, Alexis Sara, STRAATHOF, Robertus Antonius are mutual persons.
LIBERIS FUNDING LIMITED
BASON, Thomas Peter, FAIRFIELD, Robert Laurence John, STRAATHOF, Robertus Antonius are mutual persons.
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Menna Overview
Here’s a quick overview of LIBERIS BCA LTD 👀 — a London based business that started in 2015.