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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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
Telephone
02078350088
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • PSC • Filipino • Lives in Philippines • Born in Apr 1962
Director • PSC • Banker • Filipino • Lives in England • Born in Jun 1968
Director • American • Lives in Philippines • Born in Jun 1960
Director • Banker • Filipino • Lives in Philippines • Born in Jun 1970
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lu Oliphant Solicitors LLP
Chi Wai Lu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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