LIBERIS BCA LTD
| Status | ACTIVE |
| Company No. | 09444444 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2015 |
| Age | 9 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LIBERIS BCA LTD is an active private limited company with number 09444444. It was incorporated 9 years, 3 months, 13 days ago, on 17 February 2015. The company address is Scale Space Scale Space, London, W12 7RZ, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2023
Action Date: 26 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-26
Charge number: 094444440009
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Accounts with accounts type full
Date: 07 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 03 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexis Sara Alexander
Appointment date: 2023-06-03
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2022
Action Date: 23 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-23
Charge number: 094444440008
Documents
Mortgage satisfy charge full
Date: 11 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094444440003
Documents
Mortgage satisfy charge full
Date: 11 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094444440004
Documents
Mortgage satisfy charge full
Date: 11 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094444440005
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2022
Action Date: 07 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094444440007
Charge creation date: 2022-09-07
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Change to a person with significant control
Date: 07 May 2021
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Liberis Asset Holdings Limited
Change date: 2020-12-21
Documents
Second filing withdrawal of a person with significant control statement
Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC09
Documents
Second filing notification of a person with significant control
Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Liberis Asset Holdings Limited
Documents
Notification of a person with significant control
Date: 08 Feb 2021
Action Date: 16 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Liberis Asset Holdings Limited
Notification date: 2020-12-16
Documents
Withdrawal of a person with significant control statement
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-02-05
Documents
Accounts with accounts type full
Date: 08 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094444440006
Charge creation date: 2020-12-17
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
Old address: 11th Floor 1 Lyric Square London W6 0NB United Kingdom
New address: Scale Space 58 Wood Lane London W12 7RZ
Change date: 2020-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094444440005
Charge creation date: 2020-12-17
Documents
Termination secretary company with name termination date
Date: 04 Dec 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-04
Officer name: Manoj Bithal
Documents
Appoint person secretary company with name date
Date: 03 Dec 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Alexis Alexander
Appointment date: 2020-11-04
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-04
Officer name: Paul Mildenstein
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 15 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094444440004
Charge creation date: 2020-06-15
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Change person director company with change date
Date: 24 Feb 2020
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-16
Officer name: Mr Robertus Antonius Straathof
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
New address: 11th Floor 1 Lyric Square London W6 0NB
Old address: Glen House Glenthorne Road Third Floor, London W6 0NG England
Change date: 2020-01-23
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Accounts with accounts type small
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Address
Type: AD01
Old address: 5th Floor 1 Hammersmith Broadway London W6 9DL United Kingdom
Change date: 2018-06-28
New address: Glen House Glenthorne Road Third Floor, London W6 0NG
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094444440003
Charge creation date: 2018-04-05
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094444440002
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094444440001
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Accounts with accounts type small
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Move registers to sail company with new address
Date: 01 Mar 2017
Category: Address
Type: AD03
New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Documents
Accounts with accounts type small
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-07
Officer name: Thomas Peter Bason
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robertus Antonius Straathof
Appointment date: 2016-01-07
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-07
Officer name: Mr Paul Mildenstein
Documents
Move registers to sail company with new address
Date: 21 Apr 2016
Category: Address
Type: AD03
New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Documents
Change sail address company with new address
Date: 21 Apr 2016
Category: Address
Type: AD02
New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Appoint person secretary company with name date
Date: 20 Apr 2016
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Manoj Bithal
Appointment date: 2015-02-17
Documents
Resolution
Date: 01 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2015
Action Date: 21 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-21
Charge number: 094444440002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2015
Action Date: 21 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094444440001
Charge creation date: 2015-12-21
Documents
Change account reference date company current shortened
Date: 17 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
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