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The Bank Of London Group Limited

The Bank Of London Group Limited is an active company incorporated on 28 August 2020 with the registered office located in London, City of London. The Bank Of London Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12844788
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on 10 Mar 2025 (8 months ago)
Previous address was 100 Bishopsgate Bishopsgate London EC2N 4AG England
Telephone
020 71775555
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British,swedish • Lives in England • Born in May 1966 • Independent Non-Executive Director
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Nov 1964
Director • American • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sannhet (N.I.) Limited
Rebecca Skitt and Gavin Paul Hewitt are mutual people.
Active
Qbe Underwriting Limited
Catherine ANN Brown is a mutual person.
Active
Qbe UK Limited
Catherine ANN Brown is a mutual person.
Active
FNZ (UK) Ltd
Catherine ANN Brown is a mutual person.
Active
Metro Bank Plc
Catherine ANN Brown is a mutual person.
Active
FNZ Securities Limited
Catherine ANN Brown is a mutual person.
Active
FNZ Ta Services Limited
Catherine ANN Brown is a mutual person.
Active
90 TBR Management Limited
Anna Monique Melis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£223.16K
Decreased by £16.16M (-99%)
Turnover
£3.72K
Increased by £3.72K (%)
Employees
71
Increased by 34 (+92%)
Total Assets
£241.67K
Decreased by £18.53M (-99%)
Total Liabilities
-£214.98K
Decreased by £991.02K (-82%)
Net Assets
£26.69K
Decreased by £17.54M (-100%)
Debt Ratio (%)
89%
Increased by 82.53% (+1284%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 May 2025
Dr Christopher Gerard Bryan Horne Details Changed
6 Months Ago on 9 May 2025
Mr Antony George Bullman Appointed
7 Months Ago on 28 Mar 2025
Catherine Ann Brown Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 10 Mar 2025
The Bank of London Group Holdings Limited (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Stephen Bell Resigned
9 Months Ago on 30 Jan 2025
Dr Christopher Gerard Bryan Horne Appointed
9 Months Ago on 30 Jan 2025
Mr Simon Richard Walker Appointed
11 Months Ago on 3 Dec 2024
Mrs Catherine Ann Brown Appointed
11 Months Ago on 1 Dec 2024
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Documents
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 7 Oct 2025
Change of details for The Bank of London Group Holdings Limited as a person with significant control on 7 March 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 May 2025
Director's details changed for Dr Christopher Gerard Bryan Horne on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr Antony George Bullman as a director on 28 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Catherine Ann Brown as a director on 21 March 2025
Submitted on 11 Apr 2025
Registered office address changed from 100 Bishopsgate Bishopsgate London EC2N 4AG England to 77 Cornhill London EC3V 3QQ on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Stephen Bell as a director on 30 January 2025
Submitted on 12 Feb 2025
Repayment History
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