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Bap Property Limited (reg no 06953577) is a private limited company established on 2009-07-06 in England. The enterprise is situated at Swinford House, Albion Street, Brierley Hill DY5 3EE. Changed on 2009-07-29, the previous name the firm utilized was Rb (Hinckley) Limited. Bap Property Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Bap Property Limited
Number 06953577
Date of Incorporation: 2009/07/06
End of financial year: 30 June
Address: Swinford House, Albion Street, Brierley Hill, DY5 3EE
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Vanessa B. (in the company from 01 August 2009), Robert B. (appointment date: 07 July 2009). The Companies House reports 3 persons of significant control, namely: Vanessa B. has 1/2 or less of shares, 1/2 or less of voting rights, Robert B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, B G Development Holdings Limited can be found at Hanbury Road, Stoke Prior, B60 4FD Bromsgrove, Worcestershire. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 37,699 138,829 132,082 104,194 94,687 57,859 36,004 41,769 45,265 19,383 1,143,563 1,098,751
Fixed Assets - - - - - 1,152,000 1,152,946 1,152,804 1,152,683 1,204,145 42,863 -
Total Assets Less Current Liabilities 1,166,525 1,126,163 1,064,723 1,103,995 1,055,860 1,045,989 1,029,235 1,027,791 1,036,686 1,072,508 1,132,439 1,123,438
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 135,532 194,173 203,012 614,185 613,367 - - - - - - -
Tangible Fixed Assets 1,279,031 1,271,273 1,152,000 1,152,000 1,152,000 - - - - - - -

People with significant control

Vanessa B.
31 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
B G Development Holdings Limited
6 April 2016 - 6 April 2016
Address Waterside Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
Legal authority 2006 Companies House Act
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 06684653
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 30th, January 2024 | accounts 		Free Download (10 pages)

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