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Exco Bierbaum Ap Limited

Exco Bierbaum Ap Limited is an active company incorporated on 4 January 1989 with the registered office located in London, City of London. Exco Bierbaum Ap Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02332678
Private limited company
Age
36 years
Incorporated 4 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Netherlands • Born in Nov 1967
Director • Dutch • Lives in Netherlands • Born in May 1971
Director • British • Lives in England • Born in Mar 1962
TP Icap Asia Pacific Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £4K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £28K (-2%)
Total Liabilities
-£2.62M
Increased by £97K (+4%)
Net Assets
-£1.3M
Decreased by £125K (+11%)
Debt Ratio (%)
199%
Increased by 11.33% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Roelof Langelaar Appointed
2 Years 8 Months Ago on 1 Jan 2023
Johannes Pieter Michiel Munting Resigned
2 Years 8 Months Ago on 31 Dec 2022
Paul De Haan Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Icap Global Broking Holdings Limited (PSC) Details Changed
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Appointment of Roelof Langelaar as a director on 1 January 2023
Submitted on 23 Jan 2023
Termination of appointment of Paul De Haan as a director on 31 December 2022
Submitted on 23 Jan 2023
Termination of appointment of Johannes Pieter Michiel Munting as a director on 31 December 2022
Submitted on 23 Jan 2023
Confirmation statement made on 25 July 2022 with no updates
Submitted on 25 Jul 2022
Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021
Submitted on 25 Jul 2022
Repayment History
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