Company Profile
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MediumBank Of Africa United Kingdom Plc
05321714•Public Limited With Share Capital
37 Sun Street, London, EC2M2PL
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Incorporated
29/12/2004
Company Age
21 years
Directors
10
Employees
55
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Bank Of Africa United Kingdom Plc (05321714) is a public limited with share capital incorporated on 29/12/2004 (21 years old) and registered in london, EC2M2PL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Bank of africa united kingdom plc, is an investment bank linking international finance with the growing opportunities in africa. the bank was launched in 2007 and is authorised as well as regulated by the pra and the fca and adheres to the highest standards of corporate governance. the organisation ...
Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 29/12/2004
EC2M2PL
55 employees
Financial Overview
Total Assets
£328.96M
Liabilities
£258.33M
Net Assets
£70.63M
Turnover
£16.59M
Cash
£3.15M
Key Metrics
55
Employees
10
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Auditors Resignation Company
Category:Auditors
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2021
Change Of Name Request Comments
Category:Change Of Name
Date:01-11-2021
Change Of Name Notice
Category:Change Of Name
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Termination Director Company
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Auditors Resignation Company
Category:Auditors
Date:28-01-2014
Auditors Resignation Company
Category:Auditors
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2012
Resolution
Category:Resolution
Date:07-11-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-10-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date28/04/2026
Latest Accounts31/12/2025
Trading Addresses
26 Upper Brook Street, London, W1K7QE
37 Sun Street, London, EC2M2PLRegistered
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