BAPCO LIMITED
NEWCASTLE UPON TYNE

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Company number 04343539
Status Active
Incorporation Date 20 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14 BLANDFORD SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Keith Thomas Phillips as a director on 22 March 2017; Appointment of Mr Chris Lucas as a director on 22 March 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of BAPCO LIMITED are www.bapco.co.uk, and www.bapco.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Bapco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04343539. Bapco Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Bapco Limited is 14 Blandford Square Newcastle Upon Tyne Tyne and Wear Ne1 4hz. The company`s financial liabilities are £342.02k. It is £-30.42k against last year. The cash in hand is £375.1k. It is £-83.99k against last year. And the total assets are £420.4k, which is £-51.63k against last year. ANTHONY, John is a Director of the company. LUCAS, Chris is a Director of the company. ROOKE, Andrew Gerald is a Director of the company. Secretary ANTONIOU, Anthony George has been resigned. Secretary LAMPARD, Susan Elizabeth has been resigned. Secretary MOTT, Kenneth has been resigned. Secretary TROTTER, Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANTONIOU, Anthony George has been resigned. Director BAARS, Olaf Christiaan has been resigned. Director HILLING, David Robert has been resigned. Director HOUSE, Alan Ronald has been resigned. Director KIDNER, Philip Ruscombe has been resigned. Director KINSELLA, Paul has been resigned. Director LAMPARD, Sue has been resigned. Director NEWTON, Hayden Philip has been resigned. Director NORTON, Andrew Richard has been resigned. Director O'CONNOR, Timothy Michael has been resigned. Director PHILLIPS, Keith Thomas has been resigned. Director READHEAD, Ian Robert has been resigned. Director ROBSON, Kevin has been resigned. Director TROTTER, Raymond has been resigned. Director WORSELL, Maurice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bapco Key Finiance

LIABILITIES £342.02k
-9%
CASH £375.1k
-19%
TOTAL ASSETS £420.4k
-11%
All Financial Figures

Current Directors

Director
ANTHONY, John
Appointed Date: 04 November 2015
69 years old
Director
LUCAS, Chris
Appointed Date: 22 March 2017
53 years old
Director
ROOKE, Andrew Gerald
Appointed Date: 04 November 2015
68 years old

Resigned Directors

Secretary
ANTONIOU, Anthony George
Resigned: 31 March 2014
Appointed Date: 24 January 2011
Secretary
LAMPARD, Susan Elizabeth
Resigned: 05 November 2015
Appointed Date: 31 March 2014
Secretary
MOTT, Kenneth
Resigned: 01 February 2010
Appointed Date: 20 December 2001
Secretary
TROTTER, Raymond
Resigned: 24 January 2011
Appointed Date: 01 February 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
ANTONIOU, Anthony George
Resigned: 28 March 2014
Appointed Date: 24 January 2011
71 years old
Director
BAARS, Olaf Christiaan
Resigned: 01 March 2010
Appointed Date: 25 April 2007
66 years old
Director
HILLING, David Robert
Resigned: 14 September 2006
Appointed Date: 02 April 2003
71 years old
Director
HOUSE, Alan Ronald
Resigned: 05 November 2015
Appointed Date: 24 January 2011
76 years old
Director
KIDNER, Philip Ruscombe
Resigned: 20 April 2005
Appointed Date: 20 December 2001
72 years old
Director
KINSELLA, Paul
Resigned: 05 February 2015
Appointed Date: 29 April 2013
62 years old
Director
LAMPARD, Sue
Resigned: 05 November 2015
Appointed Date: 24 January 2011
65 years old
Director
NEWTON, Hayden Philip
Resigned: 24 January 2011
Appointed Date: 22 April 2009
72 years old
Director
NORTON, Andrew Richard
Resigned: 25 April 2007
Appointed Date: 02 April 2003
60 years old
Director
O'CONNOR, Timothy Michael
Resigned: 15 September 2008
Appointed Date: 20 April 2005
77 years old
Director
PHILLIPS, Keith Thomas
Resigned: 22 March 2017
Appointed Date: 05 February 2015
79 years old
Director
READHEAD, Ian Robert
Resigned: 29 April 2013
Appointed Date: 14 September 2006
70 years old
Director
ROBSON, Kevin
Resigned: 02 April 2003
Appointed Date: 20 December 2001
67 years old
Director
TROTTER, Raymond
Resigned: 22 April 2009
Appointed Date: 20 April 2005
79 years old
Director
WORSELL, Maurice
Resigned: 02 May 2004
Appointed Date: 02 April 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

BAPCO LIMITED Events

24 Mar 2017
Termination of appointment of Keith Thomas Phillips as a director on 22 March 2017
24 Mar 2017
Appointment of Mr Chris Lucas as a director on 22 March 2017
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Appointment of Mr Andrew Rooke as a director on 4 November 2015
...
... and 74 more events
21 Feb 2002
New secretary appointed
21 Feb 2002
New director appointed
21 Feb 2002
New director appointed
09 Jan 2002
Registered office changed on 09/01/02 from: beaumont house 172 southgate street, gloucester gloucestershire GL1 2EZ
20 Dec 2001
Incorporation

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