BANK OF BEIRUT (UK) LTD
Overview
| Company Name | BANK OF BEIRUT (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04406777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANK OF BEIRUT (UK) LTD?
- Banks (64191) / Financial and insurance activities
Where is BANK OF BEIRUT (UK) LTD located?
| Registered Office Address | 66 Cannon Street EC4N 6AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK OF BEIRUT (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| BANK OF BEIRUT UK LIMITED | Aug 16, 2002 | Aug 16, 2002 |
| NAITELL LIMITED | Mar 30, 2002 | Mar 30, 2002 |
What are the latest accounts for BANK OF BEIRUT (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANK OF BEIRUT (UK) LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for BANK OF BEIRUT (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Auditor's resignation | 3 pages | AUD | ||
Full accounts made up to Dec 31, 2024 | 71 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcus John Sewell Trench as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Bush as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Kevin John Flannery as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Auditor's resignation | 2 pages | AUD | ||
Appointment of Jane Mary Lloyd as a director on May 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 73 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 73 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mounir Lyan as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Marcus John Sewell Trench on Jul 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Salim Georges Sfeir on Jul 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Antoun Samia on Jul 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Ramzi Nabil Saliba on Jul 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Anthony John Bush on Jul 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Fawaz Mohamad Hachem Naboulsi on Jul 13, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 72 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin John Osborne on Mar 04, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 75 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Sophoklis Argyrou on Mar 29, 2019 | 2 pages | CH01 | ||
Who are the officers of BANK OF BEIRUT (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| ARGYROU, Sophoklis | Director | Cannon Street EC4N 6AE London 66 United Kingdom | England | British | Company Director | 196234400001 | ||||||||
| FLANNERY, Kevin John | Director | Cannon Street EC4N 6AE London 66 United Kingdom | United Kingdom | Irish | Banker (Retired) | 328493340001 | ||||||||
| LLOYD, Jane Mary | Director | Cannon Street EC4N 6AE London 66 United Kingdom | United Kingdom | British | Company Director | 323765340001 | ||||||||
| LYAN, Mounir | Director | Cannon Street EC4N 6AE London 66 United Kingdom | France | French | Non-Executive Director | 307596910001 | ||||||||
| NABOULSI, Fawaz Mohamad Hachem | Director | Cannon Street EC4N 6AE London 66 United Kingdom | Lebanon | Lebanese | Banker | 85389820001 | ||||||||
| OSBORNE, Martin John | Director | Cannon Street EC4N 6AE London 66 United Kingdom | United Kingdom | British | Banker | 212716590002 | ||||||||
| SALIBA, Ramzi Nabil | Director | Cannon Street EC4N 6AE London 66 United Kingdom | Lebanon | Lebanese | Retired Banker | 199345420001 | ||||||||
| SAMIA, Antoun | Director | Cannon Street EC4N 6AE London 66 United Kingdom | Lebanon | Lebanese | Banker | 214434670001 | ||||||||
| SFEIR, Salim Georges | Director | Cannon Street EC4N 6AE London 66 United Kingdom | Lebanon | Lebanese | Banker | 85389830001 | ||||||||
| COMAT CONSULTING SERVICES LIMITED | Secretary | Warren Cutting KT2 7HH Kingston-Upon-Thames 2 High Coombe Place Surrey |
| 71916190006 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ALOUF, Elias Sami | Director | Riad El Solh Street Beirut Bank Of Beirut Building Lebanon | Lebanon | Lebanese | Chief Risk Officer | 197254820001 | ||||||||
| AUCOTT, Matthew Russell | Director | 41 Park Mount AL5 3AS Harpenden Hertfordshire | United Kingdom | British | Chartered Secretary | 44698800002 | ||||||||
| BIRD, Keith Christopher | Director | Windermere 20-22 Crawley Down Road Felbridge RH19 2PP East Grinstead West Sussex | United Kingdom | British | Retired Banker | 85249020002 | ||||||||
| BUSH, Anthony John | Director | Cannon Street EC4N 6AE London 66 United Kingdom | United Kingdom | British | Retired | 187773940001 | ||||||||
| DZIENGELESKI, Robert Chester | Director | Curzon Street W1J 5HS London 17a England | England | American | Managing Director | 100059230002 | ||||||||
| DZIENGELESKI, Robert Chester | Director | Flat J 9 Eaton Square SW1W 9DB London | England | American | Managing Director | 100059230002 | ||||||||
| MASSIH, Antoine Abdo Abdul | Director | Abdul Massih Building Zouk Mikail Kesserwan Lebanon | Lebanon | Lebanese | Industrialist | 85389800001 | ||||||||
| MCCANNAH, Ian James | Director | Home Farm Cottage Ponsbourne Park Newgate Street SG13 8QT Herts | England | British | Retired Banker | 256669680001 | ||||||||
| OSMAN, Sobhi Mohamad | Director | 3 Warwick Road Eailing W5 3XH London | England | British | Bank Manager | 85389840001 | ||||||||
| TAMIM, Sami Baha Eddine | Director | 30 Fitzroy Crescent W4 3EL London | England | British | Managing Director | 91811750001 | ||||||||
| TARGETT, Stephen Craig | Director | Curzon Street W1J 5HS London 17a United Kingdom | London | Australian | Managing Director & Ceo | 147811470002 | ||||||||
| TRENCH, Marcus John Sewell | Director | Cannon Street EC4N 6AE London 66 United Kingdom | England | British | Self Employed Consultant | 109849230005 | ||||||||
| WISHART, Alexander William | Director | 21 Romney Way TN10 4PG Tonbridge Kent | British | Banker | 31385050001 |
What are the latest statements on persons with significant control for BANK OF BEIRUT (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0