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BAP LOANCO LIMITED - 10, Upper Berkeley Street, London, Greater London, United Kingdom
Company Information
- Company registration number
- 09229783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Upper Berkeley Street
- London
- Greater London
- W1H 7PE 10, Upper Berkeley Street, London, Greater London, W1H 7PE UK
Management
- Managing Directors
- COLE, Terence Shelby
- LAWRENCE, Stephen Andrew
- LAX, Nigel William Hubert
- MACHIN, Steve Peter
- STEINBERG, Mark Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-22
- Age Of Company 2014-09-22 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Marcol Industrial Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
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- Annual Return
- Due Date: 2020-08-07
- Last Date: 2019-07-24
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BAP LOANCO LIMITED Company Description
- BAP LOANCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09229783. Its current trading status is "live". It was registered 2014-09-22. It has declared SIC or NACE codes as "68100". It has 5 directors It can be contacted at 10 .
Get BAP LOANCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bap Loanco Limited - 10, Upper Berkeley Street, London, Greater London, United Kingdom
- 2014-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09229783#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09229783#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09229783#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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notification-of-a-person-with-significant-control (2019-07-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-12) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
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confirmation-statement-with-updates (2019-08-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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confirmation-statement-with-updates (2018-08-06) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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mortgage-satisfy-charge-full (2018-10-29) - MR04
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capital-allotment-shares (2018-10-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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resolution (2018-11-05) - RESOLUTIONS
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capital-allotment-shares (2018-12-05) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-31) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-person-director-company-with-change-date (2016-09-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-02-08) - AA
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-12-15) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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change-account-reference-date-company-previous-shortened (2015-05-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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change-account-reference-date-company-current-shortened (2014-09-23) - AA01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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resolution (2014-10-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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incorporation-company (2014-09-22) - NEWINC
