BAP LOANCO LIMITED - LONDON


Company Profile Company Filings

Overview

BAP LOANCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAP LOANCO LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BAP LOANCO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
GREATER LONDON
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2014-10-16 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2014-10-16 CURRENT
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2014-10-16 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-05-02 CURRENT
MR STEVE PETER MACHIN Sep 1968 British Director 2018-10-23 UNTIL 2022-12-01 RESIGNED
ALEXIS DE MONTPELLIER Mar 1979 Belgian Director 2014-09-22 UNTIL 2014-10-16 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2014-10-16 UNTIL 2023-05-02 RESIGNED
MRS SHARON AYRES Feb 1968 British Director 2014-09-22 UNTIL 2014-09-22 RESIGNED
MR PHILLIP DONALD ARCHER Oct 1958 British Director 2014-09-22 UNTIL 2014-10-16 RESIGNED
MR MARK EDMUND MCNICHOLAS Aug 1965 British Director 2014-09-22 UNTIL 2014-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcol Industrial Holdco Limited 2018-10-19 London   Ownership of shares 50 to 75 percent
Marcol Industrial Investments Llp 2016-04-06 - 2018-10-19 London   Ownership of shares 75 to 100 percent
Kappa Sigma Delta Properties Llp 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LONGACRE LEICESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGACRE PARTNERSHIP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MANDELL LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
HAMILTON PARTNERS REAL ESTATE FINANCE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
51-54 GRACECHURCH STREET (NO.2) LIMITED Active DORMANT 41100 - Development of building projects
10 UBS NOMINEES (NO. 1) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
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TNC ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MSF FILTON LLP LONDON UNITED KINGDOM Active FULL None Supplied
MARCOL HEALTHCARE INTERNATIONAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL EUROPEAN MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL MISTRAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied