Bap Logistics Limited

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Bap Logistics Limited

02112646•Private Limited With Share Capital

Mha Macintyre Hudson, 6Th Floor 2 London Wall Place, London, EC2Y5AU

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Incorporated

19/03/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

52103

Risk

not scored

Company Overview

Registration, classification & business activity

Bap Logistics Limited (02112646) is a private limited with share capital incorporated on 19/03/1987 (39 years old) and registered in london, EC2Y5AU. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Unknown
Incorporated 19/03/1987
EC2Y5AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
katie louise brooks
director
R
ronald norman brooks
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Address
Date:21-04-2007
Legacy
Category:Mortgage
Date:10-03-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Accounts
Date:09-07-2004
Legacy
Category:Address
Date:09-07-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:14-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2002
Legacy
Category:Officers
Date:13-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:05-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:11-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:10-12-1996
Legacy
Category:Annual Return
Date:20-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-12-1994
Legacy
Category:Annual Return
Date:21-12-1994
Legacy
Category:Annual Return
Date:20-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1993
Legacy
Category:Annual Return
Date:22-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1993
Legacy
Category:Address
Date:01-04-1992
Legacy
Category:Annual Return
Date:23-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1990
Legacy
Category:Annual Return
Date:28-11-1990
Legacy
Category:Address
Date:10-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1990
Legacy
Category:Annual Return
Date:07-03-1990
Legacy
Category:Annual Return
Date:13-06-1989
Legacy
Category:Annual Return
Date:13-06-1989
Legacy
Category:Officers
Date:03-08-1987
Legacy
Category:Address
Date:29-06-1987
Certificate Incorporation
Category:Incorporation
Date:19-03-1987

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2018
Filing Date29/12/2017
Latest Accounts31/03/2017

Trading Addresses

Mha Macintyre Hudson, 6Th Floor 2 London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered

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Contact

Mha Macintyre Hudson, 6Th Floor 2 London Wall Place, London, EC2Y5AU