The Bank Of London Group Limited
12844788
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
Former
director · Resigned 28/04/2022
director · Resigned 11/06/2022
director · Resigned 03/10/2022
director · Resigned 29/10/2023
director · Resigned 23/04/2024
director · Resigned 22/07/2024
director · Resigned 29/07/2024
director · Resigned 03/09/2024
director · Resigned 01/11/2024
director · Resigned 26/11/2024
director · Resigned 01/12/2024
director · Resigned 30/01/2025
director · Resigned 21/03/2025
Persons with Significant Control
Oplyse Holdings Limited
77, Cornhill, London, EC3V 3QQ
Reg: 10511092 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/08/2020
Tbol Holdings Uk Limited
77, Cornhill, London, EC3V 3QQ
Reg: 10511092 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/08/2020
Charges2 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
Change History
Active
Private Limited Company
77 CORNHILL
LONDON
Filing History76 filings
capital allotment shares
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
change to a person with significant control
capital allotment shares
capital allotment shares
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
second filing capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
capital allotment shares
capital allotment shares
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
memorandum articles
change account reference date company previous shortened
resolution
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
certificate change of name company
change of name request comments
change of name notice
confirmation statement with no updates
default companies house registered office address applied
incorporation company