Register entry · No. 09229783
BAP LOANCO LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (10 paid off).
Companies House register -
Clear
Trading history
Incorporated 22 Sep 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 UPPER BERKELEY STREET, LONDON, GREATER LONDON, W1H 7PE
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Aug 2027
- Last made up to
- 24 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 10
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Names
- BAP LOANCO LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Neil Steinberg Company Director | Director | 16 Oct 2014 | — | July 1959 | British · United Kingdom |
| Nigel William Hubert Lax Company Director | Director | 16 Oct 2014 | — | October 1957 | British · England |
| Stephen Andrew Lawrence None | Director | 16 Oct 2014 | — | January 1961 | British · Switzerland |
| Niki Maxine Cole Director | Director | 2 May 2023 | — | February 1943 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marcol Industrial Holdco Limited company · 11422184 · England | Ownership of shares 50 to 75 percent | 19 Oct 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAP LOANCO LIMITED still trading?
The register shows BAP LOANCO LIMITED as active.
What does BAP LOANCO LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was BAP LOANCO LIMITED set up?
It was incorporated on 22 September 2014.
When are BAP LOANCO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BAP LOANCO LIMITED's next confirmation statement due?
By 7 August 2027.
Who runs BAP LOANCO LIMITED?
BAP LOANCO LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House