Company number 09398623
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address COLONEL FAWCETT, 1 RANDOLPH STREET, LONDON, ENGLAND, NW1 0SS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Angus James Stevenson on 8 August 2016. The most likely internet sites of BAP AND PICKLE LIMITED are www.bapandpickle.co.uk, and www.bap-and-pickle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bap and Pickle Limited is a Private Limited Company.
The company registration number is 09398623. Bap and Pickle Limited has been working since 21 January 2015.
The present status of the company is Active. The registered address of Bap and Pickle Limited is Colonel Fawcett 1 Randolph Street London England Nw1 0ss. The cash in hand is £0k. It is £0k against last year. . GRADY, Ross Thomas is a Director of the company. MILLAR, Crusoe Robin is a Director of the company. STEVENSON, Angus James is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director DAVIS, Rupert has been resigned. The company operates in "Public houses and bars".
bap and pickle Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DAVIS, Rupert
Resigned: 04 March 2015
Appointed Date: 04 March 2015
37 years old
Persons With Significant Control
Mr Ross Thomas Grady
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Crusoe Robin Millar
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus James Stevenson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAP AND PICKLE LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Aug 2016
Director's details changed for Mr Angus James Stevenson on 8 August 2016
08 Aug 2016
Director's details changed for Mr Angus James Stevenson on 8 August 2016
14 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 4 more events
14 Mar 2016
Appointment of Mr Crusoe Robin Millar as a director on 4 March 2015
11 Mar 2016
Termination of appointment of Rupert Davis as a director on 4 March 2015
04 Mar 2015
Appointment of Mr Rupert Davis as a director on 4 March 2015
21 Jan 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 21 January 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)