Company Information for

LIBERIS BCA LTD

SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,

Company Registration Number

09444444

Private Limited Company

Active

About Liberis Bca Ltd

LIBERIS BCA LTD was founded on 2015-02-17 and has its registered office in London. The organisation's status is listed as "Active". Liberis Bca Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LIBERIS BCA LTD
Legal Registered Office
SCALE SPACE
58 WOOD LANE
LONDON
W12 7RZ

Filing Information

Company Number09444444
Date formed2015-02-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsFULL
Last Datalog update:
2023-12-06 22:29:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Manoj Bithal Company Secretary 2015-02-17
Manoj Kumar Badale Director COMPANY DIRECTOR 2015-02-17 UNITED KINGDOM
Thomas Peter Bason Director FD OF LIBERIS 2016-04-07 UNITED KINGDOM
Paul Mildenstein Director EXECUTIVE DIRECTOR 2015-02-17 ENGLAND
Robertus Antonius Straathof Director CEO OF LIBERIS 2016-01-07 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Manoj Kumar Badale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manoj Kumar Badale BLENHEIM CHALCOT MANAGEMENT LIMITEDDirector 2016-07-26 CURRENT 2016-07-26 Active
Manoj Kumar Badale ACCELERATE PLATFORMS LIMITEDDirector 2016-07-26 CURRENT 2016-07-26 Active
Manoj Kumar Badale MODULR LTDDirector 2016-04-26 CURRENT 2016-02-25 Active
Manoj Kumar Badale MODULR TECHNOLOGY LIMITEDDirector 2016-02-02 CURRENT 2015-12-02 Active
Manoj Kumar Badale MODULR FINANCE LIMITEDDirector 2016-02-02 CURRENT 2015-12-02 Active
Manoj Kumar Badale MODULR ICB LIMITEDDirector 2016-02-02 CURRENT 2015-12-02 Active
Manoj Kumar Badale MODULR HOLDINGS LIMITEDDirector 2016-02-02 CURRENT 2015-12-01 Active
Manoj Kumar Badale MANCHESTER 101 PS LTDDirector 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
Manoj Kumar Badale ACCELERATE PROPERTY FEEDER LTDDirector 2015-11-25 CURRENT 2015-11-25 Active
Manoj Kumar Badale SALARY FINANCE LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Active
Manoj Kumar Badale CLEAR SCORE TECHNOLOGY LIMITEDDirector 2015-01-06 CURRENT 2014-09-17 Active
Manoj Kumar Badale BRIGHTBRIDGE MANAGEMENT LTDDirector 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
Manoj Kumar Badale BRIGHTBRIDGE CAPITAL LTDDirector 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
Manoj Kumar Badale MKB FAMILY HOLDINGS LTDDirector 2014-09-12 CURRENT 2014-09-12 Active
Manoj Kumar Badale BC NOTTINGHAM PROPERTY LIMITEDDirector 2014-05-02 CURRENT 2014-05-02 Active
Manoj Kumar Badale CAPTURED HOLDINGS LIMITEDDirector 2014-04-09 CURRENT 2014-01-01 Active
Manoj Kumar Badale MYGUIDES LIMITEDDirector 2013-12-03 CURRENT 1998-09-18 Active
Manoj Kumar Badale LIBERIS LIMITEDDirector 2013-10-01 CURRENT 2005-12-14 Active
Manoj Kumar Badale PILLAR VENTURES LTDDirector 2013-08-06 CURRENT 2013-08-06 Active
Manoj Kumar Badale HAMMER SPORTS EVENTS LTDDirector 2013-05-29 CURRENT 2013-05-29 Dissolved 2016-06-21
Manoj Kumar Badale H&F BRIDGE PARTNERSHIP LIMITEDDirector 2013-05-20 CURRENT 2006-07-10 Liquidation
Manoj Kumar Badale OAKBROOK FINANCE LIMITEDDirector 2012-11-21 CURRENT 2011-11-02 Active
Manoj Kumar Badale BC PRODUCTIONS LTDDirector 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-03-28
Manoj Kumar Badale OPERATION SMILE CYCLING LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-02-02
Manoj Kumar Badale ACCELERATE PLACES LTDDirector 2012-06-21 CURRENT 2012-06-21 Active
Manoj Kumar Badale BC HAMMERSMITH PROPERTY LIMITEDDirector 2011-07-26 CURRENT 2011-07-26 Active
Manoj Kumar Badale AVADO LEARNING (UK) LIMITEDDirector 2011-01-25 CURRENT 2010-10-05 Active
Manoj Kumar Badale LIQUIDITY POOL CAPITAL LTDDirector 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
Manoj Kumar Badale THE BRITISH ASIAN TRUSTDirector 2008-05-08 CURRENT 2008-05-08 Active
Manoj Kumar Badale EMERGING MEDIA VENTURES LIMITEDDirector 2008-01-11 CURRENT 2007-11-23 Active
Manoj Kumar Badale EMERGING MEDIA LIMITEDDirector 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
Manoj Kumar Badale BLENHEIM CHALCOT LTF LIMITEDDirector 2004-03-04 CURRENT 2004-03-04 Active
Manoj Kumar Badale AGILISYS HOLDINGS LIMITEDDirector 1999-06-15 CURRENT 1999-06-15 Active

Related Directorships for Thomas Peter Bason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Peter Bason LIBERIS FINANCE LIMITEDDirector 2018-05-30 CURRENT 2018-05-30 Active
Thomas Peter Bason LIBERIS LOANS LIMITEDDirector 2016-04-07 CURRENT 2014-10-08 Active
Thomas Peter Bason LIBERIS LIMITEDDirector 2016-04-07 CURRENT 2005-12-14 Active

Related Directorships for Paul Mildenstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mildenstein ROOF-MAKER LTDDirector 2016-10-20 CURRENT 2016-09-22 Active
Paul Mildenstein LIBERIS LIMITEDDirector 2013-10-01 CURRENT 2005-12-14 Active

Related Directorships for Robertus Antonius Straathof

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robertus Antonius Straathof LIBERIS FINANCE LIMITEDDirector 2018-05-30 CURRENT 2018-05-30 Active
Robertus Antonius Straathof NEWABLE BUSINESS FINANCE LIMITEDDirector 2016-10-03 CURRENT 2016-09-08 Active
Robertus Antonius Straathof LIBERIS LOANS LIMITEDDirector 2016-04-07 CURRENT 2014-10-08 Active
Robertus Antonius Straathof LIBERIS LIMITEDDirector 2016-04-07 CURRENT 2005-12-14 Active