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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
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 3 days ago
Accounts
Overdue
Accounts overdue by 9 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on 10 Mar 2025 (10 months ago)
Previous address was 100 Bishopsgate Bishopsgate London EC2N 4AG England
Telephone
020 73795151
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Dec 1952
Director • Swiss • Lives in Switzerland • Born in Jul 1960
Director • British • Lives in England • Born in Feb 1965
Director • British,swedish • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Confirmation Submitted
3 Days Ago on 6 Jan 2026
Alfred Walter Moeckli Appointed
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
8 Months Ago on 13 May 2025
Dr Christopher Gerard Bryan Horne Details Changed
8 Months Ago on 9 May 2025
Mr Antony George Bullman Appointed
9 Months Ago on 28 Mar 2025
Catherine Ann Brown Resigned
9 Months Ago on 21 Mar 2025
Registered Address Changed
10 Months Ago on 10 Mar 2025
The Bank of London Group Holdings Limited (PSC) Details Changed
10 Months Ago on 7 Mar 2025
Stephen Bell Resigned
11 Months Ago on 30 Jan 2025
Dr Christopher Gerard Bryan Horne Appointed
11 Months Ago on 30 Jan 2025
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 17 Nov 2025
Appointment of Alfred Walter Moeckli as a director on 30 September 2025
Submitted on 17 Nov 2025
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
Repayment History
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