BAP HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BAP HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
BAP HOLDINGS LIMITED was incorporated 16 years ago on 02/08/2007 and has the registered number: 06331746.
BAP HOLDINGS LIMITED was incorporated 16 years ago on 02/08/2007 and has the registered number: 06331746.
BAP HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SEEBECK HOUSE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMW SECRETARIES LIMITED | Corporate Secretary | 2014-06-09 | CURRENT | ||
MR JOHN CALCUTT COWLEY | Apr 1968 | British | Director | 2014-06-09 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-08-02 UNTIL 2007-09-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-08-02 UNTIL 2007-09-18 | RESIGNED | ||
IAN ZANT-BOER | Jan 1953 | British | Director | 2017-12-21 UNTIL 2019-03-31 | RESIGNED |
MR RICHARD LEIGH WHITEHOUSE | May 1973 | British | Director | 2007-10-08 UNTIL 2012-07-27 | RESIGNED |
MR ROBERT JOHN BURKE | Mar 1953 | British | Director | 2007-10-08 UNTIL 2014-06-09 | RESIGNED |
JOSEPH MICHAEL HIGGINS | Apr 1963 | British | Director | 2007-10-08 UNTIL 2014-06-09 | RESIGNED |
MR ANDREW JOHN BEEDHAM | Jan 1959 | British | Director | 2007-09-18 UNTIL 2007-10-08 | RESIGNED |
SIOBHAN FRANCES KILCOYNE | Secretary | 2007-09-18 UNTIL 2007-10-08 | RESIGNED | ||
MR ROBERT JOHN BURKE | Mar 1953 | British | Secretary | 2007-10-08 UNTIL 2014-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burgess Cep Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BAP HOLDINGS LIMITED | 2020-08-18 | 31-12-2019 | £122,042 equity |
Micro-entity Accounts - BAP HOLDINGS LIMITED | 2019-09-06 | 31-12-2018 | £122,042 equity |
Micro-entity Accounts - BAP HOLDINGS LIMITED | 2018-09-08 | 31-12-2017 | £122,042 equity |
Micro-entity Accounts - BAP HOLDINGS LIMITED | 2017-08-30 | 31-12-2016 | £122,042 equity |
Abbreviated Company Accounts - BAP HOLDINGS LIMITED | 2016-09-15 | 31-12-2015 | £122,042 equity |
Abbreviated Company Accounts - BAP HOLDINGS LIMITED | 2015-10-10 | 31-12-2014 | £122,042 equity |