BAP LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

BAP LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAP LOGISTICS LIMITED was incorporated 37 years ago on 19/03/1987 and has the registered number: 02112646. The accounts status is SMALL.

BAP LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2018 01/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATIE LOUISE BROOKS Jan 1972 British Director 2016-06-29 CURRENT
MR RONALD NORMAN BROOKS Aug 1946 British Director CURRENT
MS KATIE LOUISE BROOKS Jan 1972 British Secretary 2004-03-01 CURRENT
SUSAN JEAN REMMER Jan 1944 British Secretary RESIGNED
MR PHILIP BASS May 1959 British Director 2009-11-09 UNTIL 2016-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bap Group Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.A.P. TRANSPORT LIMITED LONDON UNITED KINGDOM ... FULL 49410 - Freight transport by road
WSS HOLDINGS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAP GROUP LIMITED COLCHESTER ENGLAND ... GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
CARBOOT.COM LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
R B VENTURES INDIA LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
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FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED UPMINSTER Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
PORT CENTRIC SERVICES LTD LONDON UNITED KINGDOM ... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities

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