BAP LOANCO LIMITED

Key Data

Status

Active

Company No.

09229783

Incorporation date

22/09/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2014)

03/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

14/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

19/03/2024

Satisfaction of charge 092297830004 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 092297830009 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 092297830010 in full

View PDF (1 pages)

06/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

16/05/2023

Appointment of Mrs Niki Maxine Cole as a director on 2023-05-02

View PDF (2 pages)

16/05/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-05-02

View PDF (1 pages)

22/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/12/2022

Termination of appointment of Steve Peter Machin as a director on 2022-12-01

View PDF (1 pages)

16/11/2022

Director's details changed for Mr Terence Shelby Cole on 2022-11-16

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/08/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (5 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/09/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (5 pages)

19/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

23/09/2019

Registration of charge 092297830010, created on 2019-09-13

View PDF (46 pages)

08/08/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (5 pages)

12/07/2019

Cessation of Marcol Industrial Investments Llp as a person with significant control on 2018-10-19

View PDF (1 pages)

12/07/2019

Cessation of Kappa Sigma Delta Properties Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

11/07/2019

Notification of Marcol Industrial Holdco Limited as a person with significant control on 2018-10-19

View PDF (2 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (4 pages)

05/11/2018

Resolutions

View PDF (32 pages)

01/11/2018

Registration of charge 092297830009, created on 2018-10-23

View PDF (47 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (4 pages)

29/10/2018

Satisfaction of charge 092297830007 in full

View PDF (1 pages)

29/10/2018

Satisfaction of charge 092297830005 in full

View PDF (1 pages)

29/10/2018

Satisfaction of charge 092297830006 in full

View PDF (1 pages)

29/10/2018

Satisfaction of charge 092297830008 in full

View PDF (1 pages)

29/10/2018

Satisfaction of charge 092297830003 in full

View PDF (1 pages)

29/10/2018

Satisfaction of charge 092297830002 in full

View PDF (1 pages)

23/10/2018

Appointment of Mr Steven Peter Machin as a director on 2018-10-23

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (5 pages)

26/06/2018

Registration of charge 092297830008, created on 2018-06-21

View PDF (11 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

21/07/2017

Notification of Marcol Industrial Investments Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

31/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

20/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

02/09/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

08/02/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

15/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-09-22

View PDF (18 pages)

20/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

07/10/2015

Registration of charge 092297830007, created on 2015-09-28

View PDF (32 pages)

07/10/2015

Registration of charge 092297830006, created on 2015-09-30

View PDF (71 pages)

27/05/2015

Previous accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (2 pages)

02/02/2015

Registration of charge 092297830005, created on 2015-01-26

View PDF (30 pages)

30/10/2014

Appointment of Stephen Andrew Lawrence as a director on 2014-10-16

View PDF (3 pages)

28/10/2014

Registration of charge 092297830004, created on 2014-10-16

View PDF (32 pages)

28/10/2014

Registration of charge 092297830003, created on 2014-10-16

View PDF (32 pages)

22/10/2014

Termination of appointment of Alexis De Montpellier as a director on 2014-10-16

View PDF (2 pages)

22/10/2014

Termination of appointment of Phillip Donald Archer as a director on 2014-10-16

View PDF (2 pages)

22/10/2014

Termination of appointment of Mark Edmund Mcnicholas as a director on 2014-10-16

View PDF (2 pages)

22/10/2014

Registered office address changed from 42 Wigmore Street London W1U 2RY England to 10 Upper Berkeley Street London Greater London W1H 7PE on 2014-10-22

View PDF (2 pages)

22/10/2014

Appointment of Mr Nigel William Hubert Lax as a director on 2014-10-16

View PDF (3 pages)

22/10/2014

Appointment of Mr Terence Shelby Cole as a director on 2014-10-16

View PDF (3 pages)

22/10/2014

Appointment of Mark Neil Steinberg as a director on 2014-10-16

View PDF (3 pages)

22/10/2014

Resolutions

View PDF (37 pages)

21/10/2014

Registration of charge 092297830002, created on 2014-10-16

View PDF (39 pages)

17/10/2014

Satisfaction of charge 092297830001 in full

View PDF (4 pages)

29/09/2014

Registration of charge 092297830001, created on 2014-09-23

View PDF (40 pages)

23/09/2014

Appointment of Mr Mark Edmund Mcnicholas as a director on 2014-09-22

View PDF (2 pages)

23/09/2014

Appointment of Alexis De Montpellier as a director on 2014-09-22

View PDF (2 pages)

23/09/2014

Appointment of Mr Phillip Donald Archer as a director on 2014-09-22

View PDF (2 pages)

23/09/2014

Current accounting period shortened from 2015-09-30 to 2015-05-31

View PDF (1 pages)

23/09/2014

Termination of appointment of Sharon Ayres as a director on 2014-09-22

View PDF (1 pages)

23/09/2014

Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 42 Wigmore Street London W1U 2RY on 2014-09-23

View PDF (1 pages)

22/09/2014

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Terence Shelby	Director	16/10/2014 - 02/05/2023	409
Lax, Nigel William Hubert	Director	16/10/2014 - Present	59
Steinberg, Mark Neil	Director	16/10/2014 - Present	401
Lawrence, Stephen Andrew	Director	16/10/2014 - Present	127
Ayres, Sharon	Director	22/09/2014 - 22/09/2014	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAP LOANCO LIMITED

BAP LOANCO LIMITED is an(a) Active company incorporated on 22/09/2014 with the registered office located at 10 Upper Berkeley Street, London, Greater London W1H 7PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAP LOANCO LIMITED?

BAP LOANCO LIMITED is currently Active. It was registered on 22/09/2014 .

Where is BAP LOANCO LIMITED located?

BAP LOANCO LIMITED is registered at 10 Upper Berkeley Street, London, Greater London W1H 7PE.

What does BAP LOANCO LIMITED do?

BAP LOANCO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BAP LOANCO LIMITED?

The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-03-31.