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Liberis Bca Ltd LONDON

Liberis Bca started in year 2015 as Private Limited Company with registration number 09444444. The Liberis Bca company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Scale Space. Postal code: W12 7RZ.

Currently there are 4 directors in the the firm, namely Alexis A., Thomas B. and Robertus S. and others. In addition one secretary - Alexis A. - is with the company. Currenlty, the firm lists one former director, whose name is Paul M. and who left the the firm on 4 November 2020. In addition, there is one former secretary - Manoj B. who worked with the the firm until 4 November 2020.

Liberis Bca Ltd Address / Contact

Office Address Scale Space
Office Address2 58 Wood Lane
Town London
Post code W12 7RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09444444
Date of Incorporation Tue, 17th Feb 2015
Industry Factoring
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Alexis A.

Position: Director

Appointed: 03 June 2023

Alexis A.

Position: Secretary

Appointed: 04 November 2020

Thomas B.

Position: Director

Appointed: 07 April 2016

Robertus S.

Position: Director

Appointed: 07 January 2016

Manoj B.

Position: Director

Appointed: 17 February 2015

Manoj B.

Position: Secretary

Appointed: 17 February 2015

Resigned: 04 November 2020

Paul M.

Position: Director

Appointed: 17 February 2015

Resigned: 04 November 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Liberis Asset Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liberis Asset Holdings Limited

Scale Space 58 Wood Lane, London, W12 7RZ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12958430
Notified on 17 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 094444440009, created on 2023/10/26
filed on: 31st, October 2023 		Free Download (16 pages)

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