BL

BAP LOANCO LIMITED

Active

Company number 09229783

London · Incorporated 22 September 2014

10 Upper Berkeley Street, London, Greater London, W1H 7PE

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2018

Company overview

BAP LOANCO LIMITED is an active private limited company incorporated on 22 September 2014 and registered in England and Wales. The company’s registered office is at 10 Upper Berkeley Street, London W1H 7PE. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled by Marcol Industrial Holdco Limited, which holds 50-75% of the shares. The board consists of three British directors: Mark Neil Steinberg and Nigel William Hubert Lax, both appointed on incorporation in October 2014, and Niki Maxine Cole, appointed on 2 May 2023.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 3 April 2026. The latest confirmation statement, with no updates, was filed on 18 August 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marcol Industrial Holdco Limited
Ownership Of Shares 50 To 75 Percent
19 October 2018

Funding

2 funding rounds
23 October 2018
Shares allotted · 0 shares allotted
—
19 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Gazette Filings Brought Up To Date
Gazette
14 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Capital Allotment Shares
Capital
5 December 2018 View
Resolution
Resolution
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Capital Allotment Shares
Capital
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Resolution
Resolution
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Incorporation Company
Incorporation
22 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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