Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Bap Loanco Limited
- Incorporated
- 22 September 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 11422184
Former controllers (2)
19 October 2018
Ceased Marcol Industrial Investments LLP — Owns 75–100% of shares
6 April 2016
Ceased Kappa Sigma Delta Properties LLP — Owns 75–100% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
CH Associates LLP Right to 50–75% of surplus assets
Isec Group LLP Holds 50–75% of voting rights
MI Bolsover LLP Right to 25–50% of surplus assets
Bolsover Land Limited Owns 25–50% of shares
Marcol Industrial (Catfoss) LLP Holds 50–75% of voting rights
Marcol Industrial Filton Ltd Owns 50–75% of shares
MSF Filton LLP Holds 25–50% of voting rights
Horizon 38 Management Company Limited Owns 25–50% of shares
Marcol Industrial Investments LLP Right to 50–75% of surplus assets
Luton Enterprise Park Limited Owns 75–100% of shares
Marcol Industrial Holdco Limited Owns 75–100% of shares
Bap Loanco Limited This company Owns 50–75% of shares
Marcol Industrial Poole Limited Owns 75–100% of shares
Marcol Industrial Meadowfield Limited Owns 75–100% of shares
Marcol Industrial Loanco Limited Owns 50–75% of shares
Marcol Industrial Management LLP Holds 50–75% of voting rights
Mipm Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 3 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 14 June 2025 | Compulsory strike-off action has been discontinued | |||
| 11 June 2025 | Total exemption full accounts | 31 March 2024 |
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