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Bank Of Africa United Kingdom Plc

26 Upper Brook Street, Mayfair, London, W1K 7QE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Bank Of Africa United Kingdom Plc is an active company incorporated on 29 December 2004 with the registered office located in London, Greater London. Bank Of Africa United Kingdom Plc has been running for 19 years. There are currently 8 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st December 2023.
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Name
Bank Of Africa United Kingdom Plc
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 1 December 2023 (4 months ago)
Next confirmation dated 1 December 2024
Due by 15 December 2024 (7 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2023
Due by 30 June 2024 (2 months remaining)
Company No.
05321714
Public Limited Company with Share Capital
Incorporation
29 December 2004
Incorporated 19 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
The provision of banking services.
Contact
Registered Address26 Upper Brook Street
Mayfair
London
W1K 7QE
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteBmce-intl.co.uk
SocialUnreported
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People31
Moroccan • Director • Company Director • Born in Mar 1960
ACTIVE
British • Director • Solicitor • Born in Oct 1962
ACTIVE
Moroccan • Director • Executive General Manager Group • Born in Jan 1967
ACTIVE
British • Director • Banker (Retired) • Born in Feb 1957
ACTIVE
American • Director • Consultant • Born in Jan 1956
ACTIVE
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Mutual Companies
CompanyStatus
BMCE International (Holdings) Limited
Mr Brahim Benjelloun Touimi and Mr Said Adren are mutual people.
ACTIVE
Fiway Limited
Mr George Timothy Plews is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
4 Months10 Dec 2023
Accounts Submitted
7 Months26 Sep 2023
Mr Ralph Cameron Snedden Resigned
9 Months24 Jul 2023
Mr Richard Parry Resigned
11 Months30 Apr 2023
Mr Houssam El Hak Morssi Barakat Resigned
1 Year 2 Months17 Feb 2023
Mr Mohammed Afrine Resigned
1 Year 2 Months6 Feb 2023
Mr Omar Lahbabi Appointed
1 Year 3 Months7 Jan 2023
Mr Said Adren Appointed
1 Year 3 Months2 Jan 2023
Confirmation Statement Submitted
1 Year 4 Months14 Dec 2022
Ms Fabienne Baker-Menetrey Appointed
1 Year 4 Months1 Dec 2022
TMF Corporate Administration Services Limited Resigned
1 Year 5 Months31 Oct 2022
Mrs Lucy Quirke Appointed
1 Year 5 Months31 Oct 2022
Accounts Submitted
1 Year 6 Months5 Oct 2022
Mr David Suratgar Resigned
1 Year 8 Months14 Aug 2022
Mr Richard William Lewis Groves Appointed
1 Year 11 Months1 May 2022
Mr Walter Siouffi Appointed
1 Year 11 Months1 May 2022
Accounts Submitted
2 Years4 Feb 2022
Mr Khalid Nasr Appointed
2 Years20 Dec 2021
Confirmation Statement Submitted
2 Years6 Dec 2021
Change Of Company Name
2 Years1 Nov 2021
Mr Mohammed Agoumi Resigned
2 Years1 Jun 2021
Mr George Timothy Plews Appointed
3 Years31 Mar 2021
Confirmation Statement Submitted
3 Years1 Dec 2020
Accounts Submitted
3 Years27 Jul 2020
Confirmation Statement Submitted
4 Years1 Dec 2019
Accounts Submitted
4 Years31 May 2019
Confirmation Statement Submitted
5 Years3 Dec 2018
Accounts Submitted
5 Years1 May 2018
Colin Michael Fisher Resigned
6 Years25 Apr 2018
Mr Houssam El Hak Morssi Barakat Appointed
6 Years20 Apr 2018
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£452.39m
-£44.3m (-8.92%)
vs previous year
Total Liabilities£-376.64m
+£37.47m (+9.05%)
vs previous year
Net Assets£75.75m
-£6.83m (-8.27%)
vs previous year
Cash in Bank£45.66m
+£2.26m (+5.21%)
vs previous year
Employees75
+10 (+15.38%)
vs previous year
Turnover £27.88m
-£1.45m (-4.95%)
vs previous year
Debt Ratio (%)83.26%
-0.11 (-0.13%)
vs previous year
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Group Structure
Subsidiaries
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Documents190
Confirmation statement
10 Dec 2023 • 3 Pages
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Full accounts
26 Sep 2023 • 103 Pages
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Change
10 Aug 2023 • 2 Pages
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Termination of appointment
5 Aug 2023 • 1 Page
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Termination of appointment
2 May 2023 • 1 Page
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