Liberis Bca Ltd. net worth, address, company information. Free

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Liberis Bca Ltd (reg no 09444444) is a private limited company incorporated on 2015-02-17 originating in United Kingdom. The enterprise was registered at Scale Space, 58 Wood Lane, London W12 7RZ. Liberis Bca Ltd operates SIC: 64992 which means "factoring".

Company details

Name	Liberis Bca Ltd
Number	09444444
Date of Incorporation:	2015-02-17
End of financial year:	31 December
Address:	Scale Space, 58 Wood Lane, London, W12 7RZ
SIC code:	64992 - Factoring

As for the 4 directors that can be found in this particular company, we can name: Alexis A. (in the company from 03 June 2023), Thomas B. (appointment date: 07 April 2016), Robertus S. (appointed on 07 January 2016). 1 secretary is present as well: Alexis A. (appointed on 04 November 2020). The Companies House lists 1 person of significant control - Liberis Asset Holdings Limited, a company which is located at 58 Wood Lane, W12 7RZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liberis Asset Holdings Limited

17 December 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR01) Registration of charge 094444440009, created on 2023/10/26 filed on: 31st, October 2023 \| mortgage	Free Download (16 pages)

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(MR01) Registration of charge 094444440009, created on 2023/10/26 filed on: 31st, October 2023 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023/10/08 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2023/06/03. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, January 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, January 2023 \| incorporation	Free Download (41 pages)
(MA) Articles and Memorandum of Association filed on: 12th, January 2023 \| incorporation	Free Download (43 pages)
(MR01) Registration of charge 094444440008, created on 2022/12/23 filed on: 28th, December 2022 \| mortgage	Free Download (16 pages)
(MR04) Charge 094444440005 satisfaction in full. filed on: 11th, December 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 094444440004 satisfaction in full. filed on: 11th, December 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 094444440003 satisfaction in full. filed on: 11th, December 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/08 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 094444440007, created on 2022/09/07 filed on: 15th, September 2022 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with updates 2021/10/08 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021/02/17 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/12/21 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/12/16 filed on: 8th, February 2021 \| persons with significant control	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/02/05 filed on: 5th, February 2021 \| persons with significant control	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 094444440006, created on 2020/12/17 filed on: 30th, December 2020 \| mortgage	Free Download (64 pages)
(MR01) Registration of charge 094444440005, created on 2020/12/17 filed on: 21st, December 2020 \| mortgage	Free Download (64 pages)
(AD01) Change of registered address from 11th Floor 1 Lyric Square London W6 0NB United Kingdom on 2020/12/21 to Scale Space 58 Wood Lane London W12 7RZ filed on: 21st, December 2020 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/11/04 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/04 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(AP03) On 2020/11/04, company appointed a new person to the position of a secretary filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094444440004, created on 2020/06/15 filed on: 17th, June 2020 \| mortgage	Free Download (64 pages)
(CS01) Confirmation statement with no updates 2020/02/17 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/12/16 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Glen House Glenthorne Road Third Floor, London W6 0NG England on 2020/01/23 to 11th Floor 1 Lyric Square London W6 0NB filed on: 23rd, January 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2019/02/17 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 3rd, September 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 5th Floor 1 Hammersmith Broadway London W6 9DL United Kingdom on 2018/06/28 to Glen House Glenthorne Road Third Floor, London W6 0NG filed on: 28th, June 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 094444440003, created on 2018/04/05 filed on: 16th, April 2018 \| mortgage	Free Download (63 pages)
(MR04) Charge 094444440001 satisfaction in full. filed on: 6th, April 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 094444440002 satisfaction in full. filed on: 6th, April 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/17 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/02/17 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN filed on: 1st, March 2017 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2016/01/07. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/07. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/07 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN filed on: 21st, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/17 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(AP03) On 2015/02/17, company appointed a new person to the position of a secretary filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, February 2016 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 26th, January 2016 \| incorporation	Free Download (35 pages)
(MR01) Registration of charge 094444440002, created on 2015/12/21 filed on: 24th, December 2015 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 094444440001, created on 2015/12/21 filed on: 23rd, December 2015 \| mortgage	Free Download (99 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 17th, November 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, February 2015 \| incorporation	Free Download (44 pages)

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