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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETRARCH CLADDINGS LIMITED MILTON KEYNES Dissolved... 99999 - Dormant Company
BURGESS ARCHITECTURAL PRODUCTS LIMITED HARPENDEN ENGLAND Active -... MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
BASTION EQUITY LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
XERXES MANAGEMENT SERVICES LIMITED MILTON KEYNES Dissolved... 70100 - Activities of head offices
CEP ARCHITECTURAL FACADES LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
CEP CEILINGS LIMITED MILTON KEYNES Dissolved... 74990 - Non-trading company
CEP REALITY LIMITED MILTON KEYNES Dissolved... 70100 - Activities of head offices
CEP ARCHITECTURAL PANELS LIMITED MILTON KEYNES Dissolved... 70100 - Activities of head offices
CEP CLADDINGS LIMITED MILTON KEYNES Dissolved... 32990 - Other manufacturing n.e.c.
CEP SOLUTIONS LIMITED MILTON KEYNES Dissolved... 99999 - Dormant Company
TNH ENTERPRISES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SBP DORMANT 4 LIMITED MILTON KEYNES Dissolved... 99999 - Dormant Company
OMNIS EXTERIORS LIMITED MILTON KEYNES Dissolved... 64202 - Activities of production holding companies
SUPPER DELIVERIES LIMITED MILTON KEYNES In... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RADIUS EQUITY NOMINEES LIMITED MILTON KEYNES Active DORMANT 64209 - Activities of other holding companies n.e.c.
RADIUS EQUITY LIMITED MILTON KEYNES Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
ONELOOP LIMITED SURBITON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
SEEBECK 152 LIMITED GREATER MANCHESTER Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
LBHQ. LTD SHEFFIELD ... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

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

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