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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)