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Liberis Bca Ltd

Liberis Bca Ltd is an active company incorporated on 17 February 2015 with the registered office located in London, Greater London. Liberis Bca Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09444444
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (21 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Scale Space
58 Wood Lane
London
W12 7RZ
United Kingdom
Same address for the past 4 years
Telephone
01276 944512
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1986
Liberis Asset Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Dec 1967
Director • Ceo Of Liberis • Dutch • Lives in England • Born in Mar 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberis Limited
Manoj Kumar Badale, Thomas Peter Bason, and 3 more are mutual people.
Active
Liberis Loans Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Finance Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Group Holdings Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Asset Holdings Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Funding Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Liberis Europe Fin Co Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Myguides Limited
Manoj Kumar Badale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £114K (-97%)
Turnover
£161K
Decreased by £1.36M (-89%)
Employees
4
Same as previous period
Total Assets
£752K
Decreased by £1.88M (-71%)
Total Liabilities
-£2.39M
Decreased by £1.89M (-44%)
Net Assets
-£1.64M
Increased by £7K (-0%)
Debt Ratio (%)
318%
Increased by 155.3% (+96%)
Latest Activity
Confirmation Submitted
8 Days Ago on 21 Oct 2025
Small Accounts Submitted
25 Days Ago on 4 Oct 2025
Robertus Antonius Straathof Resigned
1 Month Ago on 18 Sep 2025
Mr Robert Laurence John Fairfield Appointed
1 Month Ago on 18 Sep 2025
Mr Thomas Peter Bason Details Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Alexis Alexander Resigned
1 Year 1 Month Ago on 27 Sep 2024
Alexis Sara Alexander Resigned
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
2 Years Ago on 26 Oct 2023
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Documents
Termination of appointment of Robertus Antonius Straathof as a director on 18 September 2025
Submitted on 22 Oct 2025
Appointment of Mr Robert Laurence John Fairfield as a director on 18 September 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Thomas Peter Bason on 27 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Alexis Alexander as a secretary on 27 September 2024
Submitted on 16 Jan 2025
Termination of appointment of Alexis Sara Alexander as a director on 27 September 2024
Submitted on 15 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Registration of charge 094444440009, created on 26 October 2023
Submitted on 31 Oct 2023
Repayment History
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