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Bap Medical UK Limited

Bap Medical UK Limited is an active company incorporated on 3 February 2004 with the registered office located in Shefford, Bedfordshire. Bap Medical UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05032968
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Shefford House
15 High Street
Shefford
Bedfordshire
SG17 5DD
England
Same address for the past 5 years
Telephone
01462346100
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Nov 1962
Director • British • Lives in England • Born in Jun 1972
Director • Commercial Executive • Chinese • Lives in England • Born in Dec 1989
Director • Dutch • Lives in Netherlands • Born in Jan 1966
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Catbells Properties Limited
Christopher Keith Steeples is a mutual person.
Active
Catbells Health Limited
Christopher Keith Steeples is a mutual person.
Active
Brands
Espère Healthcare Ltd
Espère Healthcare Ltd develops solutions for the treatment of skin and wound care conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211.27K
Increased by £129K (+157%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£724.29K
Increased by £34.26K (+5%)
Total Liabilities
-£447.31K
Increased by £27.66K (+7%)
Net Assets
£276.98K
Increased by £6.6K (+2%)
Debt Ratio (%)
62%
Increased by 0.94% (+2%)
Latest Activity
Xuerong Yu Resigned
9 Days Ago on 31 Oct 2025
Confirmation Submitted
23 Days Ago on 17 Oct 2025
Abridged Accounts Submitted
5 Months Ago on 30 May 2025
Mrs Maria Silabon Appointed
7 Months Ago on 6 Apr 2025
Louis Anthony Posner Resigned
7 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 13 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Termination of appointment of Xuerong Yu as a director on 31 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Certificate of change of name
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Mrs Maria Silabon as a director on 6 April 2025
Submitted on 9 May 2025
Termination of appointment of Louis Anthony Posner as a director on 6 April 2025
Submitted on 9 May 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 May 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 13 Dec 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Repayment History
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