Bap Holdings Limited

General information

Name:

Bap Holdings Ltd

Office Address:

Seebeck House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 06331746

Incorporation date: 2007-08-02

Dissolution date: 2020-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Bap Holdings was started on 2007-08-02 as a private limited company. This enterprise office was located in Milton Keynes on Seebeck House Seebeck Place, Knowlhill. This place post code is MK5 8FR. The office registration number for Bap Holdings Limited was 06331746. Bap Holdings Limited had been in business for 13 years until 2020-12-29. seventeen years ago the company switched its name from Wallpaint to Bap Holdings Limited.

The limited company was supervised by a single director: John C. who was leading it for six years.

The companies that controlled this firm were: Burgess Cep Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the registration number 09054435.

  • Previous company's names
  • Bap Holdings Limited 2007-10-25
  • Wallpaint Limited 2007-08-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 June 2014

Address: Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 27 March 2024

John C.

Role: Director

Appointed: 09 June 2014

Latest update: 27 March 2024

People with significant control

Burgess Cep Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09054435
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 August 2021
Confirmation statement last made up date 02 August 2020
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 17th, August 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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