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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
- 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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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 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
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
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
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
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
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
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