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Bank Of England Asset Purchase Facility Fund Limited

Bank Of England Asset Purchase Facility Fund Limited is an active company incorporated on 30 January 2009 with the registered office located in London, City of London. Bank Of England Asset Purchase Facility Fund Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06806063
Private limited company
Age
16 years
Incorporated 30 January 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
8 Lothbury
London
EC2R 7HH
Same address since incorporation
Telephone
020 34614878
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1967
Director • Finance Director • British • Lives in England • Born in Oct 1982
Director • Greek,british • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of England Alternative Liquidity Facility Limited
Ms Afua Serwah Kyei, Sarah John, and 2 more are mutual people.
Active
Addington Fund
Clair Victoria Stevens is a mutual person.
Active
Covid Corporate Financing Facility Limited
Ms Afua Serwah Kyei and Sarah John are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£15.69M
Decreased by £2.12M (-12%)
Turnover
£16.64M
Decreased by £707K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£747.41M
Decreased by £98.82M (-12%)
Total Liabilities
-£747.41M
Decreased by £98.82M (-12%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mrs Clair Victoria Stevens Appointed
6 Months Ago on 10 Apr 2025
Sarah John Resigned
6 Months Ago on 10 Apr 2025
Mr Hugh Roderic Pill Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Hugh Roderic Pill Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Ms Viktoria Saporta Appointed
1 Year 8 Months Ago on 13 Feb 2024
Andrew Hauser Resigned
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mr Hugh Roderic Pill Details Changed
2 Years Ago on 1 Oct 2023
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Documents
Termination of appointment of Sarah John as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mrs Clair Victoria Stevens as a director on 10 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Hugh Roderic Pill on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 29 February 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Hugh Roderic Pill on 24 June 2024
Submitted on 3 Jul 2024
Appointment of Ms Viktoria Saporta as a director on 13 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Andrew Hauser as a director on 9 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Hugh Roderic Pill on 1 October 2023
Submitted on 17 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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