The Bank Of London Group Limited
Company Profile
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MediumThe Bank Of London Group Limited
12844788•Private Limited With Share Capital
77 Cornhill, London, EC3V3QQ
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Incorporated
28/08/2020
Company Age
5 years
Directors
8
Employees
78
SIC Code
64191
Risk
high risk
Company Overview
Registration, classification & business activity
The Bank Of London Group Limited (12844788) is a private limited with share capital incorporated on 28/08/2020 (5 years old) and registered in london, EC3V3QQ. The company operates under SIC code 64191 and is classified as Medium.
Private Limited With Share Capital
SIC: 64191
Medium
Incorporated 28/08/2020
EC3V3QQ
78 employees
Financial Overview
Total Assets
£847.94M
Liabilities
£825.80M
Net Assets
£22.14M
Turnover
£25.54M
Cash
£829.69M
Key Metrics
78
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2022
Resolution
Category:Resolution
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2021
Change Of Name Request Comments
Category:Change Of Name
Date:08-11-2021
Change Of Name Notice
Category:Change Of Name
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Default Companies House Registered Office Address Applied
Category:Address
Date:03-03-2021
Incorporation Company
Category:Incorporation
Date:28-08-2020
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/01/2026
Latest Accounts31/12/2024
Trading Addresses
77 Cornhill, London, EC3V3QQRegistered
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Contact
01211111111
77 Cornhill, London, EC3V3QQ