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BAP PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Bap Project Management Limited. The company was founded 22 years ago and was given the registration number 04248825. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAP PROJECT MANAGEMENT LIMITED
Company Number:04248825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstone House, 2 The Tanyard, Mill Lane, Hammerwich, England, WS7 0JR

Secretary09 July 2001Active
Big Barn, Woodhouses, Yoxall, Burton-On-Trent, England, DE13 8NR

Director09 July 2001Active
Big Barn, Woodhouses, Yoxall, Burton-On-Trent, England, DE13 8NR

Director03 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 2001Active

People with Significant Control

Mr Brian Anthony Parker
Notified on:26 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Millstone House, 2 The Tanyard, Hammerwich, England, WS7 0JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Eileen Mary Parker
Notified on:26 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Millstone House, 2 The Tanyard, Hammerwich, England, WS7 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Officers

Change person director company with change date.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-11-02Address

Change registered office address company with date old address new address.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-05-23Accounts

Accounts with accounts type unaudited abridged.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Change person director company with change date.

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2015-06-16Officers

Change person secretary company with change date.

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