BAP GROUP LIMITED - COLCHESTER


Company Profile Company Filings

Overview

BAP GROUP LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Liquidation.
BAP GROUP LIMITED was incorporated 33 years ago on 19/03/1991 and has the registered number: 02592883. The accounts status is GROUP and accounts are next due on 31/12/2018.

BAP GROUP LIMITED - COLCHESTER

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 31/12/2018

Registered Office

TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BAP HOLDINGS LIMITED (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
19/03/2019 02/04/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATIE LOUISE BROOKS Jan 1972 British Director 2014-03-18 CURRENT
MR RONALD NORMAN BROOKS Aug 1946 British Director CURRENT
MS KATIE LOUISE BROOKS Jan 1972 British Secretary 2004-03-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-03-19 UNTIL 1991-05-20 RESIGNED
ANTHONY GEORGE ARMSTRONG Mar 1951 British Director 1991-05-20 UNTIL 2004-03-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-19 UNTIL 1991-05-20 RESIGNED
ANTHONY GEORGE ARMSTRONG Mar 1951 British Director 2010-03-04 UNTIL 2018-03-14 RESIGNED
MR RONALD NORMAN BROOKS Aug 1946 British Secretary 1991-05-20 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Norman Brooks 2017-03-19 8/1946 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
BAP LOGISTICS LIMITED LONDON Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
WSS HOLDINGS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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
S L TRADING (UK) LIMITED COLCHESTER Dissolved... DORMANT 56290 - Other food services
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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