BAP LOANCO LIMITED
Overview
| Company Name | BAP LOANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09229783 |
| 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 BAP LOANCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAP LOANCO LIMITED located?
| Registered Office Address | 10 Upper Berkeley Street W1H 7PE London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAP LOANCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAP LOANCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for BAP LOANCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 092297830004 in full | 1 pages | MR04 | ||
Satisfaction of charge 092297830009 in full | 1 pages | MR04 | ||
Satisfaction of charge 092297830010 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Terence Shelby Cole as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Niki Maxine Cole as a director on May 02, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Steve Peter Machin as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Terence Shelby Cole on Nov 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Registration of charge 092297830010, created on Sep 13, 2019 | 46 pages | MR01 | ||
Confirmation statement made on Jul 24, 2019 with updates | 5 pages | CS01 | ||
Cessation of Marcol Industrial Investments Llp as a person with significant control on Oct 19, 2018 | 1 pages | PSC07 | ||
Who are the officers of BAP LOANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Niki Maxine | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 303564480001 | |||||
| LAWRENCE, Stephen Andrew | Director | Upper Berkeley Street W1H 7PE London 10 Greater London | Switzerland | British | 94702770008 | |||||
| LAX, Nigel William Hubert | Director | Seymour Walk SW10 9NE London 37 United Kingdom | England | British | 9343100006 | |||||
| STEINBERG, Mark Neil | Director | Wadham Gardens NW3 3DN London 11 United Kingdom | United Kingdom | British | 59275730022 | |||||
| ARCHER, Phillip Donald | Director | Upper Berkeley Street W1H 7PE London 10 Greater London | United Kingdom | British | 155888390001 | |||||
| AYRES, Sharon | Director | Snowhill B4 6WR Birmingham Two West Midlands United Kingdom | United Kingdom | British | 136573090001 | |||||
| COLE, Terence Shelby | Director | Upper Berkeley Street W1H 7PE London 10 Greater London | England | British | 71810060007 | |||||
| DE MONTPELLIER, Alexis | Director | Upper Berkeley Street W1H 7PE London 10 Greater London | Luxembourg | Belgian | 191198530001 | |||||
| MACHIN, Steve Peter | Director | 42 Wigmore Street W1U 2RY London Icg Longbow England | United Kingdom | British | 219240570001 | |||||
| MCNICHOLAS, Mark Edmund | Director | Upper Berkeley Street W1H 7PE London 10 Greater London | Channel Island | British | 191202140001 |
Who are the persons with significant control of BAP LOANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marcol Industrial Holdco Limited | Oct 19, 2018 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | No | ||||||||||
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Natures of Control
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| Marcol Industrial Investments Llp | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | Yes | ||||||||||
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Natures of Control
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| Kappa Sigma Delta Properties Llp | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | Yes | ||||||||||
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Natures of Control
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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