Exco Bierbaum Ap Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Williamson-French, David Alexander · Director appointed 2025-12-15
• Langelaar, Roelof · Director appointed 2023-01-01
• Springintveld, Margaretha Johanna · Secretary appointed 2012-10-18
• Springintveld, Margaretha Johanna · Director appointed 2004-04-01
• Williams, David Huw · Director appointed 2017-07-20 resigned 2025-11-21
• Munting, Johannes Pieter Michiel · Director appointed 2021-06-30 resigned 2022-12-31
• De Haan, Paul · Director appointed 2009-01-01 resigned 2022-12-31
• Van De Vaart, Maarten · Director appointed 2012-10-18 resigned 2021-06-30
• Green, Andrew · Director appointed 2015-07-01 resigned 2016-03-31
• Miles, Ben · Director appointed 2013-11-11 resigned 2015-06-01
• Groesbeek, Jacobus Alexander Hendrik · Director appointed 2001-03-01 resigned 2013-11-11
• Schoenmakers, Michel Klaas · Director appointed 2007-04-04 resigned 2009-01-01
• Van Der Rhee, Floris · Director appointed 2001-03-01 resigned 2007-04-04
• De Haan, Paul · Director appointed 2001-03-01 resigned 2004-04-01
• Schmitz, Paul · Director appointed 1999-11-01 resigned 2001-03-01
• Fricot, Louis · Director appointed 1995-10-25 resigned 2001-03-01
• Visser, Steven Allart Lennart · Director appointed 1995-10-25 resigned 2001-03-01
• Schiotz, Erling · Director appointed 1995-09-28 resigned 2000-03-30
• Deege, Peter · Director appointed 1997-02-01 resigned 1999-11-01
• Wolf, Marcel · Director appointed 1995-09-20 resigned 1999-05-17
• Houben, Petrus Gertruda Johannes · Director appointed 1995-10-25 resigned 1997-02-01
• Winship, Christopher Edward · Secretary appointed 1993-10-12 resigned 1995-12-20
• Cruwys, Vanessa Elaine · Director appointed 1995-10-13 resigned 1995-10-25
• Taylor, Kim Michael · Director appointed 1995-10-13 resigned 1995-10-25
• Pank, Edward Charles, Dr · Director appointed 1993-10-13 resigned 1995-10-25
• Exco Nominees Limited · Corporate Director resigned 1995-10-25
• Burnand, Paul William · Director resigned 1995-09-20
• Wright, Paul Keith · Secretary resigned 1993-10-12
• Dunn, Geoffrey · Director resigned 1992-10-31

People with significant control (2)

• Garban Group Holdings Limited Ceased 2021-09-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Tp Icap Asia Pacific Holdings Limited Active
  Corporate Entity Psc · notified 2021-09-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-02-13 Appointment of director AP01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Full accounts (paper) AA Accounts
• 2023-08-29 Full accounts (paper) AA Accounts
• 2023-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Termination director company with name termination date TM01 Officers
• 2023-01-23 Termination director company with name termination date TM01 Officers
• 2023-01-23 Appointment of director AP01 Officers
• 2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-25 Change to a person with significant control PSC05 PSC
• 2022-07-19 Notification of a person with significant control PSC02 PSC
• 2022-07-19 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.