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BMCE Bank
BMCE Bank is an active company incorporated on 13 August 1999 with the registered office located in London, Greater London. BMCE Bank was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC024847
Overseas company
Age
26 years
Incorporated
13 August 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about BMCE Bank
Contact
Update Details
Address
Abdallah Alaoui
26 Upper Brook Street
London
W1K 7QE
Morocco
Same address for the past
22 years
Companies in W1K 7QE
Telephone
02074295550
Email
Available in Endole App
Website
Bmce-intl.co.uk
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Hadi Abdelmajid Benjelloun
Director • None • Moroccan • Born in Apr 1919
Jurgen Lemmer
Director • Direcor Commerzbank • German • Born in Sep 1941
Aziz Akhannouche
Director • Ceo Afriquia Group • Moroccan • Born in Oct 1961
Edgar De Picciotto
Director • None • Swiss • Born in Jan 1929
David Suratgar
Director • Investment Bank Consultant • British • Born in Oct 1938
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMCE International (Holdings) Limited
Othman Benjelloun is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2004)
Period Ended
31 Dec 2004
For period
31 Dec
⟶
31 Dec 2004
Traded for
12 months
Cash in Bank
£341.65M
Decreased by £15.36M (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37B
Increased by £444.42M (+11%)
Total Liabilities
-£3.98B
Increased by £401.52M (+11%)
Net Assets
£392.46M
Increased by £42.9M (+12%)
Debt Ratio (%)
91%
Decreased by 0.08% (-0%)
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
11 Years Ago on 29 Oct 2013
Full Accounts Submitted
18 Years Ago on 17 Dec 2006
Full Accounts Submitted
18 Years Ago on 17 Dec 2006
Full Accounts Submitted
18 Years Ago on 17 Nov 2006
Full Accounts Submitted
18 Years Ago on 17 Nov 2006
Full Group Accounts Submitted
18 Years Ago on 17 Nov 2006
Full Group Accounts Submitted
18 Years Ago on 17 Nov 2006
Full Accounts Submitted
18 Years Ago on 17 Nov 2006
Full Accounts Submitted
18 Years Ago on 17 Nov 2006
Full Accounts Submitted
18 Years Ago on 17 Nov 2006
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Get Credit Report
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See All Credit Score & Limits
Documents
Details changed for a UK establishment - BR012587 Address Change Abdallah alaoui, 26 upper brook street, london, W1K 7QE, morocco,Address Change
Submitted on 29 Oct 2013
Full accounts made up to 31 December 2005
Submitted on 17 Dec 2006
Full accounts made up to 31 December 2005
Submitted on 17 Dec 2006
Full accounts made up to 31 December 2004
Submitted on 17 Nov 2006
Full group accounts made up to 31 December 2003
Submitted on 17 Nov 2006
Full group accounts made up to 31 December 2002
Submitted on 17 Nov 2006
Full accounts made up to 31 December 2001
Submitted on 17 Nov 2006
Full accounts made up to 31 December 2000
Submitted on 17 Nov 2006
Full accounts made up to 31 December 2004
Submitted on 17 Nov 2006
Full group accounts made up to 31 December 2003
Submitted on 17 Nov 2006
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Repayment History
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