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The British Association Of Plastic Reconstructive And Aesthetic Surgeons

The British Association Of Plastic Reconstructive And Aesthetic Surgeons is an active company incorporated on 21 October 1991 with the registered office located in London, Greater London. The British Association Of Plastic Reconstructive And Aesthetic Surgeons was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02657454
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
33 years
Incorporated 21 October 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
38-43 Lincoln's Inn Fields
London
WC2A 3PE
England
Same address for the past 4 years
Telephone
02078315161
Email
Available in Endole App
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Director • Consultant Plastic Surgeon • British • Lives in UK • Born in Dec 1976
Director • Plastic Surgeon • British • Lives in England • Born in Mar 1962
Director • Plastic Surgeon • British • Lives in UK • Born in Feb 1962
Director • Plastic Surgeon • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bapras Trading Limited
Mr Simon Harold Wood, Maniram Ragbir, and 1 more are mutual people.
Active
British Foundation For International Reconstructive Surgery And Training
Maniram Ragbir and Paul Andrew McArthur are mutual people.
Active
Deganwy Court (Deganwy) Management Company Limited
Paul Andrew McArthur is a mutual person.
Active
Graham Offer Ltd
Mr Graham John Offer is a mutual person.
Active
Plastic Surgery (Wales) Limited
Mr Dean Edward Boyce is a mutual person.
Active
McArthur Plastic, Reconstructive & Aesthetic Surgery Limited
Paul Andrew McArthur is a mutual person.
Active
CWRT Deganwy Freehold Limited
Paul Andrew McArthur is a mutual person.
Active
Paul McArthur Holdings Ltd
Paul Andrew McArthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£525.98K
Increased by £175.47K (+50%)
Turnover
£1.55M
Increased by £165.68K (+12%)
Employees
11
Same as previous period
Total Assets
£3.79M
Increased by £627.11K (+20%)
Total Liabilities
-£523.6K
Increased by £209.82K (+67%)
Net Assets
£3.27M
Increased by £417.29K (+15%)
Debt Ratio (%)
14%
Increased by 3.89% (+39%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Brendan Fogarty Resigned
5 Months Ago on 31 Mar 2025
Miss Alexandra Murray Appointed
8 Months Ago on 1 Jan 2025
Mr Benjamin Way Appointed
8 Months Ago on 1 Jan 2025
Miss Susan Stevenson Appointed
8 Months Ago on 1 Jan 2025
Mr William James Mcleod Appointed
8 Months Ago on 1 Jan 2025
Kazi Mohammad Abidur Rahman Resigned
8 Months Ago on 1 Jan 2025
Paolo Luciano Matteucci Resigned
8 Months Ago on 1 Jan 2025
Christopher Macdonald Resigned
8 Months Ago on 1 Jan 2025
Omar Aftab Ahmed Resigned
8 Months Ago on 31 Dec 2024
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Documents
Termination of appointment of Omar Aftab Ahmed as a director on 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Brendan Fogarty as a director on 31 March 2025
Submitted on 1 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of Miss Alexandra Murray as a director on 1 January 2025
Submitted on 22 Jan 2025
Appointment of Mr William James Mcleod as a director on 1 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Benjamin Way as a director on 1 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Henk Peter Giele as a director on 1 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Christopher Macdonald as a director on 1 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Paolo Luciano Matteucci as a director on 1 January 2025
Submitted on 20 Jan 2025
Appointment of Miss Susan Stevenson as a director on 1 January 2025
Submitted on 20 Jan 2025
Repayment History
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