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BAP HOLDINGS LIMITED - Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06331746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- COWLEY, John Calcutt
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-02
- Age Of Company 2007-08-02 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Burgess Cep Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALLPAINT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2021-08-16
- Last Date: 2020-08-02
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BAP HOLDINGS LIMITED Company Description
- BAP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06331746. Its current trading status is "live". It was registered 2007-08-02. It was previously called WALLPAINT LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Seebeck House Seebeck Place .
Get BAP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bap Holdings Limited - Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2007-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-10-02) - DS01
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mortgage-satisfy-charge-full (2020-03-02) - MR04
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-05) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-07) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
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change-person-director-company-with-change-date (2018-07-02) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-31) - PSC09
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notification-of-a-person-with-significant-control (2018-01-31) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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accounts-with-accounts-type-micro-entity (2017-08-29) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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change-person-director-company-with-change-date (2017-06-06) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-12) - AA
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appoint-person-director-company-with-name (2014-06-30) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
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appoint-corporate-secretary-company-with-name (2014-06-25) - AP04
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termination-director-company-with-name (2014-06-25) - TM01
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termination-secretary-company-with-name (2014-06-25) - TM02
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mortgage-satisfy-charge-full (2014-06-24) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-01-08) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-group (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-02-27) - CH01
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capital-return-purchase-own-shares (2013-01-08) - SH03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-29) - CH01
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termination-director-company-with-name (2012-08-29) - TM01
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change-person-secretary-company-with-change-date (2012-08-29) - CH03
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accounts-with-accounts-type-group (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-group (2011-07-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-group (2010-06-24) - AA
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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legacy (2009-08-19) - 190
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legacy (2009-08-19) - 287
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legacy (2009-08-19) - 353
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legacy (2009-08-19) - 288c
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accounts-with-accounts-type-full (2009-06-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 225
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-25) - CERTNM
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legacy (2007-09-18) - 288b
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legacy (2007-09-18) - 288a
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legacy (2007-09-18) - 287
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legacy (2007-10-11) - 288a
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legacy (2007-10-11) - 288b
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legacy (2007-10-11) - 88(2)R
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legacy (2007-10-11) - 287
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legacy (2007-10-12) - 395
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incorporation-company (2007-08-02) - NEWINC