BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

Active - Accounts Filed

General Information

NAME
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

COMPANY NUMBER
01047302

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
23/03/1972 (52 years and 8 months old)

WEBSITE
http://bacb.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/03/1996 02/06/2009
BRITISH ARAB COMMERCIAL BANK LIMITED
View all previous names

REGISTERED ADDRESS

8-10 MANSION HOUSE PLACE
LONDON
EC4N 8BJ

Telephone: 02076487777
TPS: No

TRADING ADDRESSES

8-10 Mansion House Place
London
EC4N 8BJ

Telephone: 76487777

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£228k

99.89%

TOTAL LIABILITIES

£2.8M

99.91%

NET ASSETS

£232.6k

99.89%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

93

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIBYAN FOREIGN BANK	N/A	N/A
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Lazhar Latreche (926969803) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£228k

99.89%

TOTAL LIABILITIES

£2.8M

99.91%

NET ASSETS

£232.6k

99.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

93

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIBYAN FOREIGN BANK	Owned: 67.03 %	Shares: 102,501,081	Price per share: £1.00	Total Value: £102,501,081.00
LIBYAN FOREIGN BANK	Owned: 16.60 %	Shares: 25,377,391	Price per share: £1.00	Total Value: £25,377,391.00
BANQUE CENTRALE POPULAIRE	Owned: 4.25 %	Shares: 6,493,691	Price per share: £1.00	Total Value: £6,493,691.00
BANQUE EXTERIEURE D'ALGERIE	Owned: 4.25 %	Shares: 6,493,691	Price per share: £1.00	Total Value: £6,493,691.00
BANQUE CENTRALE POPULAIRE	Owned: 2.30 %	Shares: 3,522,585	Price per share: £1.00	Total Value: £3,522,585.00
LIBYAN FOREIGN BANK	Owned: 3.27 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
BANQUE EXTERIEURE D'ALGERIE	Owned: 2.30 %	Shares: 3,522,585	Price per share: £1.00	Total Value: £3,522,585.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohamed Zine 30/10/2012 - Present (12 years and 1 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sundeep Bhandari 06/10/2020 - Present (4 years and 2 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Nigel Wayne Boothroyd 14/10/2020 - Present (4 years and 2 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Faesal Khali Khalil Othman 05/02/2021 - Present (3 years and 10 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ahmed Montaser Mihoob Ahmed 20/05/2022 - Present (2 years and 6 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIBYAN FOREIGN BANK	N/A	N/A
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Lazhar Latreche (926969803) has left the board
Date: 25/01/2024	Event: WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board
Date: 25/01/2024	Event: New Company Secretary Akbar Hussain (931844848) Appointed
Date: 10/10/2023	Event: Aiman Hussein Laswad (928745439) has left the board
Date: 10/10/2023	Event: New Board Member Mohammed Ali Addarrat (931442070) Appointed
Date: 25/09/2023	Event: Maura Sullivan (925715142) has left the board
Date: 25/09/2023	Event: New Board Member Paul Julian Howard (924853979) Appointed
Date: 06/06/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Edward Joseph Norton (927969632) has left the board
Date: 13/04/2023	Event: New Board Member Maura Sullivan (925715142) Appointed
Date: 13/04/2023	Event: New Board Member Paul Henry Jennings (928534763) Appointed
Date: 11/08/2022	Event: Jehangir Jawanmardi (925656524) has left the board
Date: 09/06/2022	Event: New Board Member Yousef Abdullah Al-Awadi (929663509) Appointed
Date: 03/06/2022	Event: New Board Member Ahmed Montaser Mihoob Ahmed (929649203) Appointed
Date: 03/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: Michael John Stevenson (915972133) has left the board
Date: 27/05/2022	Event: Mohamed Shokri (917073680) has left the board
Date: 29/11/2021	Event: Paul Jennings (928534763) has left the board
Date: 22/09/2021	Event: New Board Member Aiman Hussein Laswad (928745439) Appointed
Date: 22/09/2021	Event: New Board Member Aiman Hussein Laswad (928745439) Appointed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed
Date: 17/02/2021	Event: New Board Member Edward Joseph Norton (927969632) Appointed
Date: 16/02/2021	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (927965635) Appointed
Date: 16/02/2021	Event: New Board Member Faesal Khali Khalil Othman (927965676) Appointed
Date: 03/11/2020	Event: New Board Member Nigel Wayne Boothroyd (925103707) Appointed
Date: 03/11/2020	Event: New Board Member Sundeep Bhandari (924935547) Appointed
Date: 29/10/2020	Event: Susannah Louise Aliker (909976641) has left the board
Date: 07/07/2020	Event: New Accounts filed
Date: 18/05/2020	Event: New Board Member Lazhar Latreche (926969803) Appointed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: Brahim Semid (923808754) has left the board
Date: 09/08/2019	Event: Faesal Kh Ali Khalil Othman (925551514) has left the board
Date: 10/07/2019	Event: New Accounts filed
Date: 06/05/2019	Event: Abdalla Ramadan Naama (920516823) has left the board
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Board Member Jehangir Jawanmardi (925656524) Appointed
Date: 21/02/2019	Event: New Board Member Faesal Kh Ali Khalil Othman (925551514) Appointed
Date: 23/10/2018	Event: Ezzedin Milud Ashur (917294658) has left the board
Date: 25/07/2018	Event: Akram Grew (920365226) has left the board
Date: 13/07/2018	Event: Susannah Louise Aliker (919360934) has left the board
Date: 13/07/2018	Event: New Company Secretary Patricia Jane Smith (924832023) Appointed
Date: 04/07/2018	Event: Robert Douglas Dowie (913800119) has left the board
Date: 12/06/2018	Event: Paul Anthony Hartwell (919767258) has left the board
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Accounts filed

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BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£228k

£2.8M

£232.6k

People Overview

9

93

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£228k

£2.8M

£232.6k

Accounts

People Overview

9

93

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™