Liberis Bca Ltd

Active09444444 Private limited company
Incorporated
17 February 2015 (11 years)
Industry
Factoring (64992)
Accounts type
Small
Region
Greater London
Address
Scale Space
58 Wood Lane
London
W12 7RZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born March 1989 (37)
Director · Appointed 7 April 2016
British
Born July 1982 (44)
Director · Appointed 17 February 2015
British
Born December 1967 (58)
Officer history (5 former)
18 September 2025
Resigned Straathof, Robertus Antonius as Director
18 September 2025
Appointed Fairfield, Robert Laurence John as Director
27 September 2024
Resigned Alexander, Alexis Sara as Director
27 September 2024
Resigned Alexander, Alexis as Secretary
3 June 2023
Appointed Alexander, Alexis Sara as Director
4 November 2020
Appointed Alexander, Alexis as Secretary
4 November 2020
Resigned Bithal, Manoj as Secretary
4 November 2020
Resigned Mildenstein, Paul as Director
7 April 2016
Appointed Bason, Thomas Peter as Director
7 January 2016
Appointed Straathof, Robertus Antonius as Director
17 February 2015
Appointed Badale, Manoj Kumar as Director
17 February 2015
Appointed Bithal, Manoj as Secretary
17 February 2015
Appointed Mildenstein, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12958430

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Liberis Group Holdings Limited Owns 75–100% of shares
Liberis Asset Holdings Limited Owns 75–100% of shares
Liberis Bca Ltd This company Owns 75–100% of shares
Liberis Limited Owns 75–100% of shares
Liberis Loans Limited Owns 75–100% of shares
Liberis Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026

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