BANK OF BEIRUT (UK) LTD

Active - Accounts Filed

General Information

NAME
BANK OF BEIRUT (UK) LTD

COMPANY NUMBER
04406777

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
30/03/2002 (22 years and 7 months old)

WEBSITE
www.bankofbeirut.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/08/2002 24/10/2002
BANK OF BEIRUT UK LIMITED
View all previous names

REGISTERED ADDRESS

66 CANNON STREET
LONDON
EC4N 6AE

Telephone: 02074938342
TPS: No

TRADING ADDRESSES

17a Curzon Street
London
W1J 5HS

Telephone: 74938342

66 Cannon Street
London
EC4N 6AE

Telephone: 74938342

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£97.3M

0.57%

NET WORTH

£114.9M

6.45%

TOTAL LIABILITIES

£251.8M

15.28%

NET ASSETS

£115M

6.39%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANK OF BEIRUT SAL	N/A	N/A
BANK OF BEIRUT (UK) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Kevin John Flannery (932849334) Appointed
Date: 07/06/2024	Event: New Board Member Jane Mary Lloyd (932376534) Appointed
Date: 13/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BANK OF BEIRUT (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BANK OF BEIRUT (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£97.3M

0.57%

NET WORTH

£114.9M

6.45%

TOTAL LIABILITIES

£251.8M

15.28%

NET ASSETS

£115M

6.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANK OF BEIRUT SAL	Owned: 100.00 %	Shares: 34,150,000	Price per share: £1.00	Total Value: £34,150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Salim Georges Sfeir 14/08/2002 - Present (22 years and 3 months) Born in Sep 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fawaz Mohamad Hachem Naboulsi 14/08/2002 - Present (22 years and 3 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcus John Sewell Trench 16/04/2014 - Present (10 years and 7 months) Born in Aug 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Anthony John Bush 06/05/2014 - Present (10 years and 6 months) Born in Dec 1952 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sophoklis Argyrou 24/03/2015 - Present (9 years and 7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANK OF BEIRUT SAL	N/A	N/A
BANK OF BEIRUT (UK) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Kevin John Flannery (932849334) Appointed
Date: 07/06/2024	Event: New Board Member Jane Mary Lloyd (932376534) Appointed
Date: 13/05/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Board Member Mounir Lyan (930759691) Appointed
Date: 12/05/2022	Event: New Accounts filed
Date: 12/05/2022	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed
Date: 27/01/2020	Event: CORNHILL SECRETARIES LIMITED (926614625) has left the board
Date: 20/01/2020	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (926614625) Appointed
Date: 25/05/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Change in Reg. Office
Date: 11/08/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: COMAT CONSULTING SERVICES LIMITED (907191619) has left the board
Date: 16/05/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Annual Return filed
Date: 21/09/2016	Event: New Board Member Antoun Samia (921443467) Appointed
Date: 24/08/2016	Event: New Board Member Martin John Osborne (921271659) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Board Member Marcus John Sewell Trench (910984923) Appointed
Date: 06/05/2016	Event: New Board Member Anthony John Bush (918777394) Appointed
Date: 05/05/2016	Event: Elias Sami Alouf (919725482) has left the board
Date: 13/04/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: Sobhi Mohamad Osman (908538984) has left the board
Date: 29/01/2016	Event: Sobhi Mohamad Osman (908538984) has left the board
Date: 16/07/2015	Event: New Board Member Ramzi Nabil Saliba (919934542) Appointed
Date: 14/07/2015	Event: Keith Christopher Bird (908524902) has left the board
Date: 04/05/2015	Event: New Accounts filed
Date: 04/05/2015	Event: New Board Member Elias Sami Alouf (919725482) Appointed
Date: 15/04/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: Anthony John Bush (918777394) has left the board
Date: 07/04/2015	Event: Marcus John Sewell Trench (910984923) has left the board
Date: 02/04/2015	Event: Robert Chester Dziengeleski (910005923) has left the board
Date: 02/04/2015	Event: New Board Member Sophoklis Argyrou (919623440) Appointed
Date: 19/01/2015	Event: Ian James McCannah (908524911) has left the board
Date: 18/06/2014	Event: Marcus John Sewell Trench (918839427) has left the board
Date: 11/06/2014	Event: New Board Member Marcus John Sewell Trench (918839427) Appointed
Date: 28/05/2014	Event: New Board Member Marcus John Sewell Trench (910984923) Appointed
Date: 28/05/2014	Event: Marcus John Sewell Trench (918777391) has left the board
Date: 20/05/2014	Event: New Board Member Marcus John Sewell Trench (918777391) Appointed
Date: 20/05/2014	Event: Antoine Abdo Abdul Massih (908538980) has left the board
Date: 20/05/2014	Event: New Board Member Anthony John Bush (918777394) Appointed

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BANK OF BEIRUT (UK) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£97.3M

£114.9M

£251.8M

£115M

People Overview

11

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£97.3M

£114.9M

£251.8M

£115M

Accounts

People Overview

11

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™