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BAP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bap Holdings Limited. The company was founded 17 years ago and was given the registration number 06331746. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAP HOLDINGS LIMITED
Company Number:06331746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary09 June 2014Active
Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Director09 June 2014Active
C/O Burgess Architectural Products Limited, Brookfield Road, Hinckley, LE10 2LL

Secretary08 October 2007Active
190 Newhampton Road West, Wolverhampton, WV6 0RW

Secretary18 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 August 2007Active
7 The Grove, 505 Warwick Road, Solihull, B91 1AN

Director18 September 2007Active
C/O Burgess Architectural Products Limited, Brookfield Road, Hinckley, LE10 2LL

Director08 October 2007Active
Bap Holdings Limited, Brookfield Road, Hinckley, LE10 2LL

Director08 October 2007Active
17, Ankle Hill, Melton Mowbray, LE13 0QJ

Director08 October 2007Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director21 December 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 August 2007Active

People with Significant Control

Burgess Cep Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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