Bap Loanco Limited. Head office in London. Check Director.

Bap Loanco Limited, London

Bap Loanco Limited is a private limited company. Registered at 10 Upper Berkeley Street, London W1H 7PE, this 9 years old enterprise was incorporated on 2014-09-22 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in this company: Niki C. (appointed on 02 May 2023), Mark S. (appointed on 16 October 2014), Nigel L. (appointed on 16 October 2014).

About
Name: Bap Loanco Limited
Number: 09229783
Incorporation date: 2014-09-22
End of financial year: 31 March


Address:	10 Upper Berkeley Street London W1H 7PE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Marcol Industrial Holdco Limited

19 October 2018

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	11422184
Nature of control:	50,01-75% shares

Marcol Industrial Investments Llp

6 April 2016 - 19 October 2018

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc383051
Nature of control:	75,01-100% shares

Kappa Sigma Delta Properties Llp

6 April 2016 - 6 April 2016

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc394383
Nature of control:	75,01-100% shares

The target date for Bap Loanco Limited confirmation statement filing is 2024-08-07. The last confirmation statement was filed on 2023-07-24. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Marcol Industrial Holdco Limited has over 1/2 to 3/4 of shares . Marcol Industrial Investments Llp has over 3/4 of shares. Kappa Sigma Delta Properties Llp has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Tuesday 2nd May 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd May 2023. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, February 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Thursday 1st December 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
CH01	On Wednesday 16th November 2022 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, March 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 092297830010, created on Friday 13th September 2019 filed on: 23rd, September 2019 \| mortgage	Free Download (46 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 23rd October 2018 filed on: 5th, December 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, November 2018 \| resolution	Free Download (32 pages)
MR01	Registration of charge 092297830009, created on Tuesday 23rd October 2018 filed on: 1st, November 2018 \| mortgage	Free Download (47 pages)
SH01	65.00 GBP is the capital in company's statement on Friday 19th October 2018 filed on: 29th, October 2018 \| capital	Free Download (4 pages)
MR04	Charge 092297830003 satisfaction in full. filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
MR04	Charge 092297830002 satisfaction in full. filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
MR04	Charge 092297830008 satisfaction in full. filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
MR04	Charge 092297830007 satisfaction in full. filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
MR04	Charge 092297830005 satisfaction in full. filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
MR04	Charge 092297830006 satisfaction in full. filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd October 2018. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 092297830008, created on Thursday 21st June 2018 filed on: 26th, June 2018 \| mortgage	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (10 pages)
CH01	On Wednesday 17th August 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 8th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd September 2015 filed on: 20th, November 2015 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th November 2015 capital
MR01	Registration of charge 092297830007, created on Monday 28th September 2015 filed on: 7th, October 2015 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 092297830006, created on Wednesday 30th September 2015 filed on: 7th, October 2015 \| mortgage	Free Download (71 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2015 to Tuesday 31st March 2015 filed on: 27th, May 2015 \| accounts	Free Download (2 pages)
MR01	Registration of charge 092297830005, created on Monday 26th January 2015 filed on: 2nd, February 2015 \| mortgage	Free Download (30 pages)
AP01	New director appointment on Thursday 16th October 2014. filed on: 30th, October 2014 \| officers	Free Download (3 pages)
MR01	Registration of charge 092297830004, created on Thursday 16th October 2014 filed on: 28th, October 2014 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 092297830003, created on Thursday 16th October 2014 filed on: 28th, October 2014 \| mortgage	Free Download (32 pages)
TM01	Director's appointment was terminated on Thursday 16th October 2014 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 16th October 2014 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 10 Upper Berkeley Street London Greater London W1H 7PE. Change occurred on Wednesday 22nd October 2014. Company's previous address: 42 Wigmore Street London W1U 2RY England. filed on: 22nd, October 2014 \| address	Free Download (2 pages)
AP01	New director appointment on Thursday 16th October 2014. filed on: 22nd, October 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 16th October 2014. filed on: 22nd, October 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 16th October 2014. filed on: 22nd, October 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 16th October 2014 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, October 2014 \| resolution
MR01	Registration of charge 092297830002, created on Thursday 16th October 2014 filed on: 21st, October 2014 \| mortgage	Free Download (39 pages)
MR04	Charge 092297830001 satisfaction in full. filed on: 17th, October 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 092297830001, created on Tuesday 23rd September 2014 filed on: 29th, September 2014 \| mortgage	Free Download (40 pages)
AD01	New registered office address 42 Wigmore Street London W1U 2RY. Change occurred on Tuesday 23rd September 2014. Company's previous address: Two Snowhill Birmingham West Midlands B4 6WR United Kingdom. filed on: 23rd, September 2014 \| address	Free Download (1 page)
AP01	New director appointment on Monday 22nd September 2014. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st May 2015, originally was Wednesday 30th September 2015. filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd September 2014 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd September 2014. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd September 2014. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2014 \| incorporation	Free Download (42 pages)

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