EXCO BIERBAUM AP LIMITED

Key Data

Status

Active

Company No.

02332678

Incorporation date

04/01/1989

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1989)

13/02/2026

Appointment of David Alexander Williamson-French as a director on 2025-12-15

View PDF (2 pages)

15/12/2025

Termination of appointment of David Huw Williams as a director on 2025-11-21

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

08/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

22/01/2023

Appointment of Roelof Langelaar as a director on 2023-01-01

View PDF (2 pages)

22/01/2023

Termination of appointment of Paul De Haan as a director on 2022-12-31

View PDF (1 pages)

22/01/2023

Termination of appointment of Johannes Pieter Michiel Munting as a director on 2022-12-31

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

25/07/2022

Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

19/07/2022

Notification of Icap Global Broking Holdings Limited as a person with significant control on 2021-09-23

View PDF (2 pages)

19/07/2022

Cessation of Garban Group Holdings Limited as a person with significant control on 2021-09-23

View PDF (1 pages)

11/04/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

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14/07/2021

Change of details for Garban Group Holdings Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

14/07/2021

Appointment of Johannes Pieter Michiel Munting as a director on 2021-06-30

View PDF (2 pages)

14/07/2021

Termination of appointment of Maarten Van De Vaart as a director on 2021-06-30

View PDF (1 pages)

10/06/2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 2021-06-10

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

03/01/2019

Change of details for Garban Group Holdings Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

31/12/2018

Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 2018-12-31

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (6 pages)

02/11/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

27/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

16/08/2017

Appointment of David Huw Williams as a director on 2017-07-20

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (7 pages)

16/02/2017

Auditor's resignation

View PDF (9 pages)

11/01/2017

Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 2017-01-11

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

22/06/2016

Director's details changed for Margaretha Johanna Springintveld on 2014-04-01

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Maarten Van De Vaart on 2014-04-01

View PDF (2 pages)

21/06/2016

Secretary's details changed for Margaretha Johanna Springintveld on 2014-04-01

View PDF (1 pages)

12/04/2016

Termination of appointment of Andrew Green as a director on 2016-03-31

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10/02/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

24/07/2015

Appointment of Andrew Green as a director on 2015-07-01

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

04/06/2015

Termination of appointment of Ben Miles as a director on 2015-06-01

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09/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

03/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (8 pages)

03/07/2014

Appointment of Mr Ben Miles as a director

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03/07/2014

Termination of appointment of Jacobus Groesbeek as a director

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06/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

10/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

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25/10/2012

Appointment of Margaretha Johanna Springintveld as a secretary

View PDF (2 pages)

25/10/2012

Appointment of Mr Maarten Van De Vaart as a director

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25/10/2012

Termination of appointment of Jacobus Groesbeek as a secretary

View PDF (1 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

29/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

21/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

14/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

24/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

01/03/2010

Miscellaneous

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22/02/2010

Annual return made up to 2009-06-20 with full list of shareholders

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22/02/2010

Annual return made up to 2008-06-20 with full list of shareholders

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22/02/2010

Annual return made up to 2007-06-20 with full list of shareholders

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22/02/2010

Annual return made up to 2006-06-20 with full list of shareholders

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22/02/2010

Annual return made up to 2005-06-10 with full list of shareholders

View PDF (9 pages)

22/02/2010

Annual return made up to 2005-06-20 with full list of shareholders

View PDF (7 pages)

22/02/2010

Annual return made up to 2004-06-10 with full list of shareholders

View PDF (9 pages)

22/02/2010

Annual return made up to 2003-06-10 with full list of shareholders

View PDF (7 pages)

22/02/2010

Annual return made up to 2002-06-10 with full list of shareholders

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22/02/2010

Redenomination of shares. Statement of capital 2009-12-22

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17/11/2009

Secretary's details changed for Jacobus Alexander Hendrik Groesbeek on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Margaretha Johanna Springintueld on 2009-10-06

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24/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

07/10/2009

Director's details changed for Jacobus Alexander Hendrik Groesbeek on 2009-10-06

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06/10/2009

Director's details changed for Mr Paul De Haan on 2009-10-06

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07/02/2009

Full accounts made up to 2008-03-31

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30/01/2009

Director appointed mr paul de haan

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30/01/2009

Appointment terminated director michel schoenmakers

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26/06/2008

Return made up to 20/06/08; full list of members

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29/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

25/07/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

01/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

28/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

11/08/2004

Director resigned

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11/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Registered office changed on 12/07/04 from: park house 16 finsbury circus london EC2M 7UR

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24/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

30/09/2003

Auditor's resignation

View PDF (1 pages)

10/07/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

10/07/2003

Location of debenture register address changed

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22/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

05/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

03/08/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

04/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Secretary resigned;director resigned

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24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New secretary appointed;new director appointed

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11/01/2001

Full accounts made up to 2000-03-31

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06/12/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

19/09/2000

Location of register of members

View PDF (1 pages)

22/08/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

14/08/2000

Location of debenture register

View PDF (1 pages)

17/04/2000

Director resigned

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14/04/2000

Resolutions

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14/04/2000

Resolutions

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14/04/2000

Resolutions

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

25/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

25/06/1999

Registered office changed on 25/06/99 from: sherbourne house 119 canon street london EC4

View PDF (1 pages)

22/06/1999

Director resigned

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20/06/1999

Director resigned

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08/04/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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21/01/1999

Auditor's resignation

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/09/1998

Ad 28/08/98--------- dfl si 39999@1=39999 dfl ic 1/40000

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20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

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20/08/1998

Resolutions

View PDF (2 pages)

20/08/1998

Dfl nc 1/40000 17/08/98

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22/06/1998

Return made up to 10/06/98; no change of members

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31/10/1997

Full accounts made up to 1996-12-31

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08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (13 pages)

24/06/1997

Return made up to 10/06/97; no change of members

View PDF (7 pages)

17/03/1997

New director appointed

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17/03/1997

Director resigned

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/08/1996

Ad 17/10/95--------- dfl si 1@1

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16/07/1996

Return made up to 10/06/96; full list of members

View PDF (8 pages)

04/01/1996

Certificate of change of name

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02/01/1996

Secretary resigned

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02/01/1996

New secretary appointed

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08/11/1995

New director appointed

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08/11/1995

Director resigned

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08/11/1995

Director resigned

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08/11/1995

Director resigned

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08/11/1995

Director resigned

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08/11/1995

New director appointed

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08/11/1995

New director appointed

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02/11/1995

Ad 16/10/95--------- £ si 1@1=1 £ ic 1000/1001

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02/11/1995

Ad 17/10/95--------- dfl si 1@1=1 dfl ic 0/1

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02/11/1995

Resolutions

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02/11/1995

Dfl nc 0/1 16/10/95

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30/10/1995

New director appointed

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30/10/1995

New director appointed

View PDF (6 pages)

18/10/1995

New director appointed

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11/10/1995

New director appointed

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04/10/1995

Full accounts made up to 1994-12-31

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29/09/1995

New director appointed

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25/09/1995

Director resigned

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16/06/1995

Return made up to 10/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 10/06/94; no change of members

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04/11/1993

Secretary resigned

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03/11/1993

New secretary appointed

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26/10/1993

Full accounts made up to 1992-12-31

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23/06/1993

Return made up to 10/06/93; no change of members

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08/11/1992

Director resigned

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20/07/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 10/06/92; full list of members

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05/11/1991

Full accounts made up to 1990-12-31

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28/10/1991

Memorandum and Articles of Association

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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25/06/1991

Accounting reference date shortened from 31/03 to 31/12

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25/06/1991

Full accounts made up to 1989-12-31

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25/06/1991

Return made up to 10/06/91; full list of members

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17/09/1990

Return made up to 10/07/90; full list of members

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20/08/1990

01/01/00 amend

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12/03/1990

Certificate of change of name

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22/01/1990

Memorandum and Articles of Association

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15/09/1989

Accounting reference date notified as 31/03

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12/05/1989

Resolutions

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12/05/1989

Wd 03/05/89 ad 26/04/89--------- £ si 998@1=998 £ ic 2/1000

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01/03/1989

Secretary resigned;new secretary appointed

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01/03/1989

Director resigned;new director appointed

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01/03/1989

Director resigned;new director appointed

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01/03/1989

Director resigned;new director appointed

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01/03/1989

Registered office changed on 01/03/89 from: 2 baches street london N1 6UB

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27/02/1989

Certificate of change of name

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24/02/1989

Certificate of change of name

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04/01/1989

Incorporation

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04/01/1989

Incorporation

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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

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Williams, David Huw	Director	20/07/2017 - 21/11/2025	8
De Haan, Paul	Director	31/12/2008 - 30/12/2022	3
Munting, Johannes Pieter Michiel	Director	29/06/2021 - 30/12/2022	-
Williamson-French, David Alexander	Director	15/12/2025 - Present	12
Springintveld, Margaretha Johanna	Director	01/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCO BIERBAUM AP LIMITED

EXCO BIERBAUM AP LIMITED is an(a) Active company incorporated on 04/01/1989 with the registered office located at 135 Bishopsgate, London EC2M 3TP. There are currently 3 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 EXCO BIERBAUM AP LIMITED?

EXCO BIERBAUM AP LIMITED is currently Active. It was registered on 04/01/1989 .

Where is EXCO BIERBAUM AP LIMITED located?

EXCO BIERBAUM AP LIMITED is registered at 135 Bishopsgate, London EC2M 3TP.

What does EXCO BIERBAUM AP LIMITED do?

EXCO BIERBAUM AP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EXCO BIERBAUM AP LIMITED?

The latest filing was on 13/02/2026: Appointment of David Alexander Williamson-French as a director on 2025-12-15.