Bank Of The Philippine Islands (Europe) Plc

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Bank Of The Philippine Islands (europe) Plc

05888535•Public Limited With Share Capital

6F 95 Aldwych, London, WC2B4JF

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Incorporated

27/07/2006

Company Age

20 years

Directors

8

Employees

21

SIC Code

64191

Risk

low risk

Company Overview

Registration, classification & business activity

Bank Of The Philippine Islands (europe) Plc (05888535) is a public limited with share capital incorporated on 27/07/2006 (20 years old) and registered in london, WC2B4JF. The company operates under SIC code 64191 - banks.

At the bank of the philippine islands (europe) plc, we give you the same brand of bpi excellence and customer service like you never left home.

Public Limited With Share Capital
SIC: 64191
Small
Incorporated 27/07/2006
WC2B4JF
21 employees

Financial Overview

Total Assets

£210.26M

Liabilities

£119.74M

Net Assets

£90.52M

Turnover

£8.87M

Cash

£3.0K

Key Metrics

21

Employees

8

Directors

1

Shareholders

Board of Directors

5
L
lizbeth joan pek yulo
director
R
robert david reoch
director
J
jose teodoro katigbak limcaoco
director
M
maria theresa dela pena marcial
director
M
martin lynch o'neil
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Capital Redomination Of Shares
Category:Capital
Date:01-02-2023
Resolution
Category:Resolution
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Resolution
Category:Resolution
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Resolution
Category:Resolution
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Resolution
Category:Resolution
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:16-12-2008
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2008
Legacy
Category:Mortgage
Date:26-02-2008
Legacy
Category:Mortgage
Date:26-01-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Accounts
Date:18-12-2007
Legacy
Category:Address
Date:18-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Annual Return
Date:23-08-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date07/05/2026
Latest Accounts31/12/2025

Trading Addresses

26A-27A Earls Court Gardens Earl'S, London, SW50SZ
6F 95 Aldwych, London, WC2B4JFRegistered

Contact

6F 95 Aldwych, London, WC2B4JF