BAP HOLDINGS LIMITED
MILTON KEYNES WALLPAINT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 06331746
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BAP HOLDINGS LIMITED are www.bapholdings.co.uk, and www.bap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bap Holdings Limited is a Private Limited Company. The company registration number is 06331746. Bap Holdings Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Bap Holdings Limited is Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. COWLEY, John Calcutt is a Director of the company. Secretary BURKE, Robert John has been resigned. Secretary KILCOYNE, Siobhan Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEDHAM, Andrew John has been resigned. Director BURKE, Robert John has been resigned. Director HIGGINS, Joseph Michael has been resigned. Director WHITEHOUSE, Richard Leigh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 09 June 2014

Director
COWLEY, John Calcutt
Appointed Date: 09 June 2014
57 years old

Resigned Directors

Secretary
BURKE, Robert John
Resigned: 09 June 2014
Appointed Date: 08 October 2007

Secretary
KILCOYNE, Siobhan Frances
Resigned: 08 October 2007
Appointed Date: 18 September 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2007
Appointed Date: 02 August 2007

Director
BEEDHAM, Andrew John
Resigned: 08 October 2007
Appointed Date: 18 September 2007
67 years old

Director
BURKE, Robert John
Resigned: 09 June 2014
Appointed Date: 08 October 2007
72 years old

Director
HIGGINS, Joseph Michael
Resigned: 09 June 2014
Appointed Date: 08 October 2007
62 years old

Director
WHITEHOUSE, Richard Leigh
Resigned: 27 July 2012
Appointed Date: 08 October 2007
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2007
Appointed Date: 02 August 2007

BAP HOLDINGS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 900

12 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 900

...
... and 43 more events
18 Sep 2007
New secretary appointed
18 Sep 2007
New director appointed
18 Sep 2007
Secretary resigned
18 Sep 2007
Director resigned
02 Aug 2007
Incorporation

BAP HOLDINGS LIMITED Charges

9 June 2014
Charge code 0633 1746 0002
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: A. by way of first legal mortgage the specified real…
9 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 24 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…