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Bap Holdings Limited
Bap Holdings Limited is a dissolved company incorporated on 2 August 2007 with the registered office located in Milton Keynes, Buckinghamshire. Bap Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 December 2020
(4 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06331746
Private limited company
Age
18 years
Incorporated
2 August 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bap Holdings Limited
Contact
Address
Seebeck House Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Same address for the past
11 years
Companies in MK5 8FR
Telephone
Unreported
Email
Unreported
Website
Xerxesequity.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Calcutt Cowley
Director • Managing Director • British • Lives in UK • Born in Apr 1968
Emw Secretaries Limited
Secretary
Burgess Cep Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cep Architectural Facades Limited
Mr John Calcutt Cowley and Emw Secretaries Limited are mutual people.
Active
Bastion Equity Limited
Mr John Calcutt Cowley is a mutual person.
Active
Ardmore Language Schools Limited
Emw Secretaries Limited is a mutual person.
Active
Ardmore Educational Travel Limited
Emw Secretaries Limited is a mutual person.
Active
British Camelids Limited
Emw Secretaries Limited is a mutual person.
Active
Cognita Schools Limited
Emw Secretaries Limited is a mutual person.
Active
68-70 Cavendish Road Ltd
Emw Secretaries Limited is a mutual person.
Active
Euro Towers Ltd
Emw Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Same as previous period
Total Liabilities
-£1.34M
Same as previous period
Net Assets
£122.04K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 2 Oct 2020
Confirmation Submitted
5 Years Ago on 18 Aug 2020
Micro Accounts Submitted
5 Years Ago on 17 Aug 2020
Charge Satisfied
5 Years Ago on 2 Mar 2020
Micro Accounts Submitted
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Aug 2019
Ian Zant-Boer Resigned
6 Years Ago on 31 Mar 2019
Micro Accounts Submitted
7 Years Ago on 7 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 2 Oct 2020
Confirmation statement made on 2 August 2020 with no updates
Submitted on 18 Aug 2020
Micro company accounts made up to 31 December 2019
Submitted on 17 Aug 2020
Satisfaction of charge 063317460002 in full
Submitted on 2 Mar 2020
Micro company accounts made up to 31 December 2018
Submitted on 5 Sep 2019
Confirmation statement made on 2 August 2019 with updates
Submitted on 21 Aug 2019
Termination of appointment of Ian Zant-Boer as a director on 31 March 2019
Submitted on 11 Apr 2019
Micro company accounts made up to 31 December 2017
Submitted on 7 Sep 2018
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Repayment History
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