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LIBERIS BCA LTD - Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 09444444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- BADALE, Manoj Kumar
- BASON, Thomas Peter
- STRAATHOF, Robertus Antonius
- ALEXANDER, Alexis Sara
- Company secretaries
- ALEXANDER, Alexis
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-17
- Age Of Company 2015-02-17 9 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Liberis Asset Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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LIBERIS BCA LTD Company Description
- LIBERIS BCA LTD is a ltd registered in United Kingdom with the Company reg no 09444444. Its current trading status is "live". It was registered 2015-02-17. It has declared SIC or NACE codes as "64992". It has 4 directors and 1 secretary.It can be contacted at Scale Space .
Get LIBERIS BCA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberis Bca Ltd - Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 2015-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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memorandum-articles (2023-01-16) - MA
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memorandum-articles (2023-01-12) - MA
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resolution (2023-01-16) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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mortgage-satisfy-charge-full (2022-12-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-15) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-02-05) - PSC09
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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second-filing-notification-of-a-person-with-significant-control (2021-03-12) - RP04PSC02
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2021-03-12) - RP04PSC09
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change-to-a-person-with-significant-control (2021-05-07) - PSC05
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-12-13) - CS01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-04) - TM02
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change-person-director-company-with-change-date (2020-02-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-15) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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move-registers-to-sail-company-with-new-address (2017-03-01) - AD03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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move-registers-to-sail-company-with-new-address (2016-04-21) - AD03
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change-sail-address-company-with-new-address (2016-04-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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resolution (2016-02-01) - RESOLUTIONS
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memorandum-articles (2016-01-26) - MA
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accounts-with-accounts-type-small (2016-10-03) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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change-account-reference-date-company-current-shortened (2015-11-17) - AA01
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incorporation-company (2015-02-17) - NEWINC