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Bank Of The Philippine Islands (Europe) Plc
Bank Of The Philippine Islands (Europe) Plc is an active company incorporated on 27 July 2006 with the registered office located in London, Greater London. Bank Of The Philippine Islands (Europe) Plc was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05888535
Public limited company
Age
19 years
Incorporated
27 July 2006
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
27 July 2025
(3 months ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Bank Of The Philippine Islands (Europe) Plc
Contact
Update Details
Address
6f 95 Aldwych
London
WC2B 4JF
England
Address changed on
19 Jul 2023
(2 years 3 months ago)
Previous address was
26a & 27a Earls Court Gardens London SW5 0SZ England
Companies in WC2B 4JF
Telephone
02078350088
Email
Available in Endole App
Website
Bpieuropeplc.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Mr Jose Teodoro Katigbak Limcaoco
Director • PSC • Filipino • Lives in Philippines • Born in Apr 1962
Miss Lizbeth Joan Pek Yulo
Director • PSC • Banker • Filipino • Lives in England • Born in Jun 1968
Mr. Martin Lynch O'Neil
Director • American • Lives in Philippines • Born in Jun 1960
Maria Theresa Dela Pena Marcial
Director • Banker • Filipino • Lives in Philippines • Born in Jun 1970
Mr Robert David Reoch
Director • British • Lives in England • Born in May 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lu Oliphant Solicitors LLP
Chi Wai Lu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
£3.59M
Increased by £1.56M (+77%)
Employees
20
Decreased by 3 (-13%)
Total Assets
£182.78M
Increased by £24.99M (+16%)
Total Liabilities
-£85.92M
Increased by £23.79M (+38%)
Net Assets
£96.87M
Increased by £1.2M (+1%)
Debt Ratio (%)
47%
Increased by 7.63% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Ms Maria Theresa Marcial Javier Details Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Ms Maria Theresa Marcial Javier Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
3 Years Ago on 8 Aug 2022
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Director's details changed for Ms Maria Theresa Marcial Javier on 16 January 2025
Submitted on 1 May 2025
Director's details changed for Ms Maria Theresa Marcial Javier on 6 June 2024
Submitted on 30 Apr 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 2 Aug 2023
Registered office address changed from 26a & 27a Earls Court Gardens London SW5 0SZ England to 6F 95 Aldwych London WC2B 4JF on 19 July 2023
Submitted on 19 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Redenomination of shares. Statement of capital 9 December 2022
Submitted on 1 Feb 2023
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Repayment History
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