BAP LOANCO LIMITED
Active - Accounts Filed
General Information
NAME
BAP LOANCO LIMITED
COMPANY NUMBER
09229783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/09/2014
(10 years and 2 months old)
WEBSITE
marcol.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
W1H 7PE
10 Upper Berkeley Street
London
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCOL INDUSTRIAL HOLDCO LIMITED | Non-Trading | View Report |
| BAP LOANCO LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN QUAYS APARTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAP LOANCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAP LOANCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAP LOANCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2014 - Present (10 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 9 Past: 92 |
View Report |
|
16/10/2014 - Present (10 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 174 Past: 735 |
View Report |
|
16/10/2014 - Present (10 years and 1 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 17 Past: 86 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
22/09/2014 - 16/10/2014 (0 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCOL INDUSTRIAL INVESTMENTS LLP | Active - Accounts Filed | View Report |
| LUTON ENTERPRISE PARK LIMITED | Active - Accounts Filed | View Report |
| MARCOL INDUSTRIAL HOLDCO LIMITED | Non-Trading | View Report |
| BAP LOANCO LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN QUAYS APARTMENTS LIMITED | Active - Accounts Filed | View Report |
| SIGMA DELTA PROPERTIES LIMITED | Company is dissolved | View Report |
| MARCOL INDUSTRIAL POOLE LIMITED | Active - Accounts Filed | View Report |
| MARCOL INDUSTRIAL MEADOWFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 18/05/2023 | Terence Shelby Cole (907181006) has left the board |
| 18/05/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 26/02/2023 | New Accounts filed |
| 08/12/2022 | Steve Peter MacHin (921924057) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 25/11/2020 | Stephen Andrew Lawrence (915429092) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 01/11/2018 | Steven Peter MacHin (925174672) has left the board |
| 01/11/2018 | New Board Member Steve Peter MacHin (921924057) Appointed |
| 25/10/2018 | New Board Member Steven Peter MacHin (925174672) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 23/11/2015 | Mark Neil Steinberg (919200251) has left the board |
| 23/11/2015 | New Board Member Mark Neil Steinberg (905927573) Appointed |
| 27/11/2014 | New Board Member Stephen Andrew Lawrence (915429092) Appointed |
| 27/11/2014 | Stephen Andrew Lawrence (919222076) has left the board |
| 03/11/2014 | New Board Member Stephen Andrew Lawrence (919222076) Appointed |
| 24/10/2014 | New Board Member Mark Neil Steinberg (919200251) Appointed |
| 24/10/2014 | Alexis De Montpellier (919119853) has left the board |
| 24/10/2014 | Phillip Donald Archer (915588839) has left the board |
| 24/10/2014 | Change in Reg. Office |
| 24/10/2014 | New Board Member Terence Shelby Cole (907181006) Appointed |
| 24/10/2014 | New Board Member Nigel William Hubert Lax (900934310) Appointed |
| 24/10/2014 | Mark Edmund McNicholas (919120214) has left the board |
| 25/09/2014 | New Board Member Alexis De Montpellier (919119853) Appointed |
| 25/09/2014 | New Board Member Phillip Donald Archer (915588839) Appointed |
| 25/09/2014 | Sharon Ayres (913657309) has left the board |
| 25/09/2014 | New Board Member Mark Edmund McNicholas (919120214) Appointed |
| 25/09/2014 | Change in Reg. Office |
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