LB

LIBERIS BCA LTD

Active

Company number 09444444

London, United Kingdom · Incorporated 17 February 2015

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

Last updated on 14 September 2026

Factoring · SIC 64992

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Liberis Asset Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Small
Accounts
15 September 2017 View
Move Registers To Sail Company With New Address
Address
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Sail Address Company With New Address
Address
21 April 2016 View
Move Registers To Sail Company With New Address
Address
21 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Resolution
Resolution
1 February 2016 View
Memorandum Articles
Incorporation
26 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2015 View
Incorporation Company
Incorporation
17 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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