BAP PHARMA GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bap Pharma Group Limited. The company was founded 9 years ago and was given the registration number 09731446. The firm's registered office is in SLOUGH. You can find them at 103 Buckingham Avenue, , Slough, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BAP PHARMA GROUP LIMITED |
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| Company Number | : | 09731446 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 August 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 103 Buckingham Avenue, Slough, Berkshire, England, SL1 4PF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 103, Buckingham Avenue, Slough, England, SL1 4PF | Director | 13 August 2015 | Active |
| Medina House, Globe Business Park, Fieldhouse Lane, Marlow, England, SL7 1TB | Director | 13 August 2015 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 13 August 2015 | Active |
People with Significant Control
| Mrs Nafisa Parkar |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Medina House, Globe Business Park, Marlow, England, SL7 1TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Dr Bashir Ahmed Parkar |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Medina House, Globe Business Park, Marlow, England, SL7 1TB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)