Menna Overview
Here’s a quick overview of BAP LOANCO LIMITED 👀 — a London, Greater London based business that started in 2014.
BAP LOANCO LIMITED
- Company statusactive
- Company No09229783
- Age11 years 10 months Incorporated 22 September 2014
- Officers4
Address
10 Upper Berkeley Street, London, Greater London, W1H 7PE
BAP LOANCO LIMITED is an active company incorporated on 22 September 2014 and based in London, Greater London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | director | Feb 1943 | 02 May 2023 |
| LAWRENCE, Stephen Andrew | director | Jan 1961 | 16 Oct 2014 |
| LAX, Nigel William Hubert | director | Oct 1957 | 16 Oct 2014 |
| STEINBERG, Mark Neil | director | Jul 1959 | 16 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marcol Industrial Holdco Limited | 19 Oct 2018 | |
| Marcol Industrial Investments Llp | 06 Apr 2016 | |
| Kappa Sigma Delta Properties Llp | 06 Apr 2016 |
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COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine, LAX, Nigel William Hubert are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, LAWRENCE, Stephen Andrew, LAX, Nigel William Hubert, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine, LAWRENCE, Stephen Andrew, LAX, Nigel William Hubert, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine, LAWRENCE, Stephen Andrew, LAX, Nigel William Hubert, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, LAWRENCE, Stephen Andrew are mutual persons.
COLE, Niki Maxine, LAWRENCE, Stephen Andrew, LAX, Nigel William Hubert are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, LAWRENCE, Stephen Andrew, LAX, Nigel William Hubert, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
LAWRENCE, Stephen Andrew, LAX, Nigel William Hubert are mutual persons.
LAWRENCE, Stephen Andrew are mutual persons.
LAWRENCE, Stephen Andrew are mutual persons.
LAWRENCE, Stephen Andrew are mutual persons.
LAWRENCE, Stephen Andrew are mutual persons.
LAWRENCE, Stephen Andrew are mutual persons.
LAWRENCE, Stephen Andrew are mutual persons.
LAWRENCE, Stephen Andrew are mutual persons.
LAWRENCE, Stephen Andrew are mutual persons.
LAWRENCE, Stephen Andrew are mutual persons.
LAX, Nigel William Hubert are mutual persons.
LAX, Nigel William Hubert are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
ARCHER, Phillip Donald are mutual persons.
ARCHER, Phillip Donald, MACHIN, Steve Peter are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
AYRES, Sharon are mutual persons.
COLE, Terence Shelby are mutual persons.
MACHIN, Steve Peter are mutual persons.
MACHIN, Steve Peter are mutual persons.
MACHIN, Steve Peter are mutual persons.
MARCOL HEALTHCARE INTERNATIONAL LLP
COLE, Niki Maxine are mutual persons.
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COLE, Niki Maxine are mutual persons.
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LAX, Nigel William Hubert are mutual persons.
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STEINBERG, Mark Neil are mutual persons.
LUMLEY PROPERTIES (KH V) INVESTORS LLP
STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
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ARCHER, Phillip Donald are mutual persons.
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COLE, Terence Shelby are mutual persons.
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MACHIN, Steve Peter are mutual persons.
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MACHIN, Steve Peter are mutual persons.
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Here’s a quick overview of BAP LOANCO LIMITED 👀 — a London, Greater London based business that started in 2014.