B.A.C.P. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 06905591
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of B.A.C.P. LIMITED are www.bacp.co.uk, and www.b-a-c-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A C P Limited is a Private Limited Company. The company registration number is 06905591. B A C P Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of B A C P Limited is 19 Leyden Street London England E1 7le. . SAN JAIME, Philippe Roger is a Director of the company. Secretary JOAQUIN, Simon Lloveras has been resigned. Director SHALIMAR CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
SAN JAIME, Philippe Roger
Appointed Date: 14 May 2009
62 years old

Resigned Directors

Secretary
JOAQUIN, Simon Lloveras
Resigned: 14 May 2010
Appointed Date: 14 May 2009
Director
SHALIMAR CORPORATE SERVICES LIMITED
Resigned: 14 May 2010
Appointed Date: 14 May 2009

Persons With Significant Control

Mr Philippe Roger San Jaime
Notified on: 1 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

B.A.C.P. LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
13 Jan 2016
Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH to 19 Leyden Street London E1 7LE on 13 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 14 more events
16 Aug 2010
Director's details changed for Mr Philippe Roger San Jaime on 14 May 2010
16 Aug 2010
Termination of appointment of Shalimar Corporate Services Limited as a director
16 Aug 2010
Termination of appointment of Simon Joaquin as a secretary
11 Jun 2009
Appointment terminate, secretary shalimar corporate services LTD logged form
14 May 2009
Incorporation

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