| Company Name | Bap Group Limited |
|---|---|
| Directors | Ronald Norman Brooks and Katie Louise Brooks |
| Company Status | Liquidation |
| Company Number | 02592883 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1991(33 years, 1 month ago) |
| Previous Name | Bap Holdings Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Ronald Norman Brooks |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester CO3 3AD |
| Secretary Name | Ms Katie Louise Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(12 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester CO3 3AD |
| Director Name | Ms Katie Louise Brooks |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2014(23 years after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester CO3 3AD |
| Director Name | Anthony George Armstrong |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(2 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 03 March 2004) |
| Role | Transport Operating Director |
| Correspondence Address | Marcaida Harwich Road, Wix Manningtree Essex CO11 2RY |
| Secretary Name | Mr Ronald Norman Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(2 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 01 March 2004) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Victoria Road Colchester Essex CO3 3NT |
| Director Name | Anthony George Armstrong |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(18 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 14 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St. Georges Avenue Dovercourt Essex CO12 3RR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | bapgroup.ltd.uk |
|---|
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 54k at £1 | Ronald Norman Brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,720,610 |
| Gross Profit | £3,117,043 |
| Net Worth | £3,347,186 |
| Cash | £1,920,545 |
| Current Liabilities | £2,404,297 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2020 (overdue) |
Filing History
| 27 September 2022 | Liquidators' statement of receipts and payments to 23 July 2022 (15 pages) |
|---|---|
| 28 September 2021 | Liquidators' statement of receipts and payments to 23 July 2021 (15 pages) |
| 9 October 2020 | Liquidators' statement of receipts and payments to 23 July 2020 (14 pages) |
| 14 August 2019 | Declaration of solvency (5 pages) |
| 14 August 2019 | Resolutions
|
| 14 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 26 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 10 July 2018 | Registered office address changed from 6 High Street West Mersea Colchester Essex CO5 8QA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 July 2018 (1 page) |
| 6 April 2018 | Registered office address changed from Central Road, the Dock Felixstowe Suffolk IP11 3SW to 6 High Street West Mersea Colchester Essex CO5 8QA on 6 April 2018 (1 page) |
| 6 April 2018 | Termination of appointment of Anthony George Armstrong as a director on 14 March 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 8 January 2018 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
| 25 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 9 May 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 9 May 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 6 July 2016 | Group of companies' accounts made up to 30 September 2015 (18 pages) |
| 6 July 2016 | Group of companies' accounts made up to 30 September 2015 (18 pages) |
| 8 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 2 July 2015 | Group of companies' accounts made up to 30 September 2014 (18 pages) |
| 2 July 2015 | Group of companies' accounts made up to 30 September 2014 (18 pages) |
| 27 March 2015 | Secretary's details changed for Ms Katie Louise Brooks on 1 September 2014 (1 page) |
| 27 March 2015 | Director's details changed for Mr Ronald Norman Brooks on 1 September 2014 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Ronald Norman Brooks on 1 September 2014 (2 pages) |
| 27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Director's details changed for Ms Katie Louise Brooks on 1 September 2014 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Ronald Norman Brooks on 1 September 2014 (2 pages) |
| 27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Secretary's details changed for Ms Katie Louise Brooks on 1 September 2014 (1 page) |
| 27 March 2015 | Director's details changed for Ms Katie Louise Brooks on 1 September 2014 (2 pages) |
| 27 March 2015 | Director's details changed for Ms Katie Louise Brooks on 1 September 2014 (2 pages) |
| 27 March 2015 | Secretary's details changed for Ms Katie Louise Brooks on 1 September 2014 (1 page) |
| 4 July 2014 | Group of companies' accounts made up to 30 September 2013 (22 pages) |
| 4 July 2014 | Group of companies' accounts made up to 30 September 2013 (22 pages) |
| 14 April 2014 | Appointment of Ms Katie Louise Brooks as a director (2 pages) |
| 14 April 2014 | Appointment of Ms Katie Louise Brooks as a director (2 pages) |
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 4 July 2013 | Group of companies' accounts made up to 30 September 2012 (19 pages) |
| 4 July 2013 | Group of companies' accounts made up to 30 September 2012 (19 pages) |
| 23 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Director's details changed for Mr Ronald Norman Brooks on 12 March 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Ronald Norman Brooks on 12 March 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Ronald Norman Brooks on 14 December 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Ronald Norman Brooks on 14 December 2012 (2 pages) |
| 4 July 2012 | Group of companies' accounts made up to 30 September 2011 (20 pages) |
| 4 July 2012 | Group of companies' accounts made up to 30 September 2011 (20 pages) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Group of companies' accounts made up to 30 September 2010 (22 pages) |
| 15 June 2011 | Group of companies' accounts made up to 30 September 2010 (22 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Group of companies' accounts made up to 30 September 2009 (22 pages) |
| 18 May 2010 | Group of companies' accounts made up to 30 September 2009 (22 pages) |
| 25 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Appointment of Anthony George Armstrong as a director (3 pages) |
| 25 March 2010 | Appointment of Anthony George Armstrong as a director (3 pages) |
| 9 June 2009 | Accounts for a small company made up to 30 September 2008 (12 pages) |
| 9 June 2009 | Accounts for a small company made up to 30 September 2008 (12 pages) |
| 26 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 16 July 2008 | Accounts for a medium company made up to 30 September 2007 (13 pages) |
| 16 July 2008 | Accounts for a medium company made up to 30 September 2007 (13 pages) |
| 16 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 22 July 2007 | Accounts for a medium company made up to 30 September 2006 (11 pages) |
| 22 July 2007 | Accounts for a medium company made up to 30 September 2006 (11 pages) |
| 28 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: rowhedge wharf high street rowhedge essex CO5 7ET (1 page) |
| 28 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: rowhedge wharf high street rowhedge essex CO5 7ET (1 page) |
| 5 June 2006 | Accounts for a medium company made up to 30 September 2005 (11 pages) |
| 5 June 2006 | Accounts for a medium company made up to 30 September 2005 (11 pages) |
| 21 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 13 December 2005 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 2 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 15 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 21 September 2004 | Company name changed bap holdings LIMITED\certificate issued on 21/09/04 (2 pages) |
| 21 September 2004 | Company name changed bap holdings LIMITED\certificate issued on 21/09/04 (2 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: new quay colchester essex CO2 8HZ (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: new quay colchester essex CO2 8HZ (1 page) |
| 21 April 2004 | £ sr 36000@1 03/03/04 (2 pages) |
| 21 April 2004 | £ sr 36000@1 03/03/04 (2 pages) |
| 21 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 21 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Return made up to 19/03/04; full list of members
|
| 6 April 2004 | Return made up to 19/03/04; full list of members
|
| 6 April 2004 | Resolutions
|
| 6 April 2004 | Resolutions
|
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 19 March 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 30 April 2003 | Accounts for a medium company made up to 30 June 2002 (10 pages) |
| 30 April 2003 | Accounts for a medium company made up to 30 June 2002 (10 pages) |
| 18 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 26 April 2002 | Return made up to 19/03/02; full list of members
|
| 26 April 2002 | Return made up to 19/03/02; full list of members
|
| 13 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 24 January 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 3 December 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 3 December 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 11 June 2001 | Statement of affairs (3 pages) |
| 11 June 2001 | Ad 10/04/01--------- £ si 89998@1=89998 £ ic 2/90000 (2 pages) |
| 11 June 2001 | Ad 10/04/01--------- £ si 89998@1=89998 £ ic 2/90000 (2 pages) |
| 11 June 2001 | Statement of affairs (3 pages) |
| 23 May 2001 | Resolutions
|
| 23 May 2001 | Resolutions
|
| 23 May 2001 | £ nc 100/100000 10/04/01 (1 page) |
| 23 May 2001 | £ nc 100/100000 10/04/01 (1 page) |
| 28 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 30 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 30 April 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 11 May 1998 | Return made up to 19/03/98; full list of members
|
| 11 May 1998 | Return made up to 19/03/98; full list of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 April 1997 | Return made up to 19/03/97; full list of members
|
| 22 April 1997 | Return made up to 19/03/97; full list of members
|
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 20 March 1996 | Return made up to 19/03/96; no change of members (6 pages) |
| 20 March 1996 | Return made up to 19/03/96; no change of members (6 pages) |
| 19 April 1995 | Return made up to 19/03/95; full list of members (6 pages) |
| 19 April 1995 | Return made up to 19/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 24 May 1991 | Company name changed\certificate issued on 24/05/91 (2 pages) |
| 24 May 1991 | Company name changed\certificate issued on 24/05/91 (2 pages) |
| 19 March 1991 | Incorporation (13 pages) |
| 19 March 1991 | Incorporation (13 pages) |