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Bap Loanco Limited

09229783

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Upper Berkeley Street, London, W1H 7PE
Incorporated 22/09/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Stephen Andrew Lawrence

director · Since 16/10/2014

NONE

BRITISH · SWITZERLAND

Also on 11 other boards

Mr Nigel William Hubert Lax

director · Since 16/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 65 other boards

Mr Mark Neil Steinberg

director · Since 16/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 98 other boards

Mrs Niki Maxine Cole

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 106 other boards

Mark Neil Steinberg

director · Since 16/10/2014

British · United Kingdom

Stephen Andrew Lawrence

director · Since 16/10/2014

British · Switzerland

Nigel William Hubert Lax

director · Since 16/10/2014

British · England

Niki Maxine Cole

director · Since 02/05/2023

British · England

Former

Sharon Ayres

director · Resigned 22/09/2014

Mark Edmund Mcnicholas

director · Resigned 16/10/2014

Phillip Donald Archer

director · Resigned 16/10/2014

Alexis De Montpellier

director · Resigned 16/10/2014

Steve Peter Machin

director · Resigned 01/12/2022

Terence Shelby Cole

director · Resigned 02/05/2023

Persons with Significant Control

Marcol Industrial Holdco Limited

50–75% shares

Reg: 11422184 · England · Private Company Limited By Shares

Notified 19/10/2018

Former PSCs

Kappa Sigma Delta Properties Llp

Ceased 06/04/2016

Marcol Industrial Investments Llp

Ceased 19/10/2018

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/09/2019Registered 23/09/2019Satisfied 19/03/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 23/10/2018Registered 01/11/2018Satisfied 19/03/2024
Charge
satisfied

MIPM LIMITED

Created 16/10/2014Registered 28/10/2014Satisfied 19/03/2024

Change History

status → active
2026-08-03

Active

type → ltd
2026-08-03

Private Limited Company

address line1 → 10 Upper Berkeley Street
2026-08-03

10 UPPER BERKELEY STREET

post town → London
2026-08-03

LONDON

officer appointed → COLE, Niki Maxine
2026-08-03
officer appointed → LAWRENCE, Stephen Andrew
2026-08-03
officer appointed → LAX, Nigel William Hubert
2026-08-03
officer appointed → STEINBERG, Mark Neil
2026-08-03