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BANK OF AFRICA UNITED KINGDOM PLC - 26 Upper Brook Street, Mayfair, London, W1K 7QE, United Kingdom
Company Information
- Company registration number
- 05321714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Upper Brook Street
- Mayfair
- London
- W1K 7QE 26 Upper Brook Street, Mayfair, London, W1K 7QE UK
Management
- Managing Directors
- BENJELLOUN TOUIMI, Brahim
- PLEWS, George Timothy
- ADREN, Said
- BAKER-MENETREY, Fabienne
- GROVES, Richard William Lewis
- LAHBABI, Omar
- NASR, Khalid
- SIOUFFI, Walter
- Company secretaries
- QUIRKE, Lucy
Company Details
- Type of Business
- plc
- Incorporated
- 2004-12-29
- Age Of Company 2004-12-29 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bmce International (Holdings) Plc
- Bmce International (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BMCE BANK INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 5493000N7DDJ93G26E43
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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BANK OF AFRICA UNITED KINGDOM PLC Company Description
- BANK OF AFRICA UNITED KINGDOM PLC is a plc registered in United Kingdom with the Company reg no 05321714. Its current trading status is "live". It was registered 2004-12-29. It was previously called BMCE BANK INTERNATIONAL PLC. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 26 Upper Brook Street .
Get BANK OF AFRICA UNITED KINGDOM PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of Africa United Kingdom Plc - 26 Upper Brook Street, Mayfair, London, W1K 7QE, United Kingdom
- 2004-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-05) - TM01
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termination-director-company-with-name-termination-date (2023-02-18) - TM01
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accounts-with-accounts-type-full (2023-09-26) - AA
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change-to-a-person-with-significant-control (2023-08-10) - PSC05
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change-sail-address-company-with-old-address-new-address (2023-02-15) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-02-14) - AD04
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-15) - AP03
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-14) - TM02
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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auditors-resignation-company (2022-03-22) - AUD
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accounts-with-accounts-type-full (2022-02-04) - AA
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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change-of-name-notice (2021-11-01) - CONNOT
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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certificate-change-of-name-company (2021-11-01) - CERTNM
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confirmation-statement-with-updates (2021-12-06) - CS01
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change-of-name-request-comments (2021-11-01) - NM06
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-07-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-01) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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accounts-with-accounts-type-full (2019-05-31) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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accounts-with-accounts-type-full (2018-05-01) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
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confirmation-statement-with-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-10) - CS01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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accounts-with-accounts-type-full (2017-05-02) - AA
keyboard_arrow_right 2016
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termination-director-company (2016-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-06-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-01) - AA
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auditors-resignation-company (2014-01-28) - AUD
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auditors-resignation-company (2014-01-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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accounts-with-accounts-type-group (2013-05-15) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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change-person-director-company-with-change-date (2013-12-31) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-04-19) - TM01
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accounts-with-accounts-type-group (2012-06-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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capital-allotment-shares (2012-10-26) - SH01
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change-person-director-company-with-change-date (2012-12-29) - CH01
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change-person-director-company-with-change-date (2012-12-31) - CH01
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resolution (2012-11-07) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-group (2011-04-26) - AA
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termination-director-company-with-name (2011-03-04) - TM01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-sail-address-company-with-old-address (2011-10-12) - AD02
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termination-director-company-with-name (2011-12-02) - TM01
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termination-director-company-with-name (2011-09-08) - TM01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-14) - CH04
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change-sail-address-company (2010-01-14) - AD02
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move-registers-to-sail-company (2010-01-14) - AD03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-group (2010-04-12) - AA
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termination-director-company-with-name (2010-06-18) - TM01
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termination-director-company-with-name (2010-04-22) - TM01
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termination-director-company-with-name (2010-07-28) - TM01
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change-of-name-notice (2010-09-01) - CONNOT
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certificate-change-of-name-company (2010-09-01) - CERTNM
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appoint-person-director-company-with-name (2010-09-21) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-09-17) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-06-18) - 88(2)
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accounts-with-accounts-type-group (2009-06-10) - AA
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memorandum-articles (2009-05-06) - MEM/ARTS
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legacy (2009-05-06) - 123
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resolution (2009-05-06) - RESOLUTIONS
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memorandum-articles (2009-04-09) - MEM/ARTS
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legacy (2009-04-06) - 123
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resolution (2009-04-06) - RESOLUTIONS
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legacy (2009-09-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-01-10) - 288b
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legacy (2008-01-15) - 363a
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resolution (2008-01-30) - RESOLUTIONS
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legacy (2008-12-30) - 363a
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legacy (2008-01-30) - 123
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memorandum-articles (2008-01-30) - MEM/ARTS
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legacy (2008-02-13) - 88(2)R
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statement-of-affairs (2008-02-13) - SA
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288a
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legacy (2007-01-23) - 288a
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legacy (2007-02-16) - 288a
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legacy (2007-03-10) - 288a
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legacy (2007-05-03) - 88(2)R
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accounts-with-accounts-type-full (2007-06-17) - AA
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certificate-change-of-name-company (2007-07-20) - CERTNM
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memorandum-articles (2007-08-14) - MEM/ARTS
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-27) - 287
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legacy (2006-01-10) - 363a
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legacy (2006-09-12) - 288b
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-22) - 287
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legacy (2005-02-22) - 288a
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legacy (2005-02-22) - 288b
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legacy (2005-08-09) - 43(3)
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legacy (2005-03-08) - 353
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legacy (2005-03-11) - 288a
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legacy (2005-06-14) - 395
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resolution (2005-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2005-02-11) - CERTNM
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legacy (2005-12-21) - 288c
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legacy (2005-08-09) - 43(3)e
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auditors-report (2005-08-09) - AUDR
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memorandum-articles (2005-10-10) - MEM/ARTS
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legacy (2005-10-10) - 88(2)R
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legacy (2005-10-10) - 123
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resolution (2005-10-10) - RESOLUTIONS
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auditors-statement (2005-08-09) - AUDS
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certificate-authorisation-to-commence-business-borrow (2005-09-28) - CERT8
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certificate-change-of-name-company (2005-10-05) - CERTNM
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legacy (2005-08-17) - 88(2)R
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legacy (2005-08-17) - 288c
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certificate-re-registration-private-to-public-limited-company (2005-08-09) - CERT5
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re-registration-memorandum-articles (2005-08-09) - MAR
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accounts-balance-sheet (2005-08-09) - BS
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legacy (2005-08-26) - 123
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application-to-commence-business (2005-09-28) - 117
keyboard_arrow_right 2004
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incorporation-company (2004-12-29) - NEWINC