BANK OF AFRICA UNITED KINGDOM PLC
26 UPPER BROOK STREET, MAYFAIR, LONDON W1K 7QE- Active
- Public Limited Company
- Company No. 05321714
- Last Updated: 01 Mar 2024
Company Profile
BANK OF AFRICA UNITED KINGDOM PLC was incorporated on Wednesday, December 29, 2004 as a Public Limited Company with registered address in LONDON. BANK OF AFRICA UNITED KINGDOM PLC has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 19 years 10 months and 16 days.
| Name | BANK OF AFRICA UNITED KINGDOM PLC |
|---|---|
| Company number | 05321714 |
| Company type | Public Limited Company |
| Incorporation date | 29 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 UPPER BROOK STREET MAYFAIR LONDON W1K 7QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmce International (Holdings) Limited Upper Brook Street, Mayfair, W1K 7QE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BANK OF AFRICA UNITED KINGDOM PLC | 29 Dec 2004 |
| SPIRITBROOK LIMITED | 11 Feb 2005 |
| SPEED CAPITAL PUBLIC LIMITED COMPANY | 05 Oct 2005 |
| MEDI CAPITAL BANK PLC | 20 Jul 2007 |
| MEDICAPITAL BANK PLC | 01 Sep 2010 |
| BMCE BANK INTERNATIONAL PLC | 01 Nov 2021 |