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Bapco Limited

Bapco Limited is an active company incorporated on 20 December 2001 with the registered office located in Salisbury, Wiltshire. Bapco Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04343539
Private limited by guarantee without share capital
Age
24 years
Incorporated 20 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (12 hours remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
The Old George Brewery
Rollestone Street
Salisbury
SP1 1DX
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Unit 14 the Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD England
Telephone
03303327173
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Civil Servant • British • Lives in England • Born in Dec 1973
Director • Civil Servant • British • Lives in England • Born in Aug 1986
Director • Business Development Director • British • Lives in England • Born in Jan 1971
Director • Semi Retired • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bapco (Trading) Limited
John Leonard Anthony and Christopher Lucas are mutual people.
Active
Darryl Keen Consulting Ltd
Darryl Anthony Keen is a mutual person.
Active
Vernda Ltd
Jeremy Philip Habberley is a mutual person.
Active
Tenacity Insight Ltd
John Leonard Anthony is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£619.32K
Decreased by £59.09K (-9%)
Turnover
£272.99K
Decreased by £23.43K (-8%)
Employees
1
Same as previous period
Total Assets
£737.06K
Decreased by £72.87K (-9%)
Total Liabilities
-£103.02K
Decreased by £64.73K (-39%)
Net Assets
£634.04K
Decreased by £8.14K (-1%)
Debt Ratio (%)
14%
Decreased by 6.73% (-33%)
Latest Activity
Tracy Pemberton Details Changed
14 Days Ago on 19 Dec 2025
Mr Chris Lucas Details Changed
14 Days Ago on 19 Dec 2025
Rhiannon Margaret Beeson Resigned
14 Days Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Teressa Lorraine Latimer Appointed
1 Year 10 Months Ago on 14 Feb 2024
Mrs Rhiannon Margaret Beeson Appointed
1 Year 10 Months Ago on 14 Feb 2024
Mr Jeremy Philip Habberley Appointed
1 Year 10 Months Ago on 14 Feb 2024
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Documents
Director's details changed for Mr Chris Lucas on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Rhiannon Margaret Beeson as a director on 19 December 2025
Submitted on 23 Dec 2025
Director's details changed for Tracy Pemberton on 19 December 2025
Submitted on 23 Dec 2025
Registered office address changed from Unit 14 the Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD England to The Old George Brewery Rollestone Street Salisbury SP1 1DX on 1 December 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Teressa Lorraine Latimer as a director on 14 February 2024
Submitted on 25 Mar 2024
Appointment of Matthew Leat as a director on 14 February 2024
Submitted on 21 Mar 2024
Appointment of Tracy Pemberton as a director on 14 February 2024
Submitted on 21 Mar 2024
Repayment History
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