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Liberis Bca Ltd

09444444

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Scale Space, 58 Wood Lane, London, W12 7RZ
Incorporated 17/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64992
64992

Officers

Mr Manoj Kumar Badale

director · Since 17/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Thomas Peter Bason

director · Since 07/04/2016

FD OF LIBERIS

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Robert Laurence John Fairfield

director · Since 18/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Manoj Kumar Badale

director · Since 17/02/2015

British · United Kingdom · Age 58

Thomas Peter Bason

director · Since 07/04/2016

British · United Kingdom · Age 44

Robert Laurence John Fairfield

director · Since 18/09/2025

British · United Kingdom · Age 37

Former

Manoj Bithal

secretary · Resigned 04/11/2020

Paul Mildenstein

director · Resigned 04/11/2020

Alexis Alexander

secretary · Resigned 27/09/2024

Alexis Sara Alexander

director · Resigned 27/09/2024

Robertus Antonius Straathof

director · Resigned 18/09/2025

Persons with Significant Control

Liberis Asset Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12958430 · Companies House · Private Limited Company

Notified 17/12/2020

Charges5 outstanding

Charge
outstanding

BCI CAPITAL LIMITED

Created 25/02/2026Registered 26/02/2026
Charge
outstanding

BCI CAPITAL LIMITED

Created 26/10/2023Registered 31/10/2023
Charge
outstanding

BCI FINANCE LIMITED

Created 23/12/2022Registered 28/12/2022
Charge
outstanding

BCI FINANCE LIMITED

Created 07/09/2022Registered 15/09/2022
Charge
outstanding

BCI FINANCE LIMITED

Created 17/12/2020Registered 30/12/2020
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/12/2020Registered 21/12/2020Satisfied 11/12/2022
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/06/2020Registered 17/06/2020Satisfied 11/12/2022
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 05/04/2018Registered 16/04/2018Satisfied 11/12/2022

Change History

officer appointedBADALE, Manoj Kumar
2026-07-24
officer appointedBASON, Thomas Peter
2026-07-24
officer appointedFAIRFIELD, Robert Laurence John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Scale Space
2026-07-24

SCALE SPACE

post townLondon
2026-07-24

LONDON