Bapco Limited

Company Name	Bapco Limited
Company Status	Active
Company Number	04343539
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 2001(22 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Leonard Anthony
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Chris Lucas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	NHS Ambulance Service
Country of Residence	United Kingdom
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Darryl Anthony Keen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mrs Rebecca Suzanne Jones
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Teressa Lorraine Latimer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Tracy Pemberton
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Programme Director
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Matthew Leat
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Civil Servant
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mr Jeremy Philip Habberley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Business Development Director
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Mrs Rhiannon Margaret Beeson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Managing Director Of A Marketing Agency
Country of Residence	England
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Philip Ruscombe Kidner
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Police Officer
Correspondence Address	Martimar Highdale Avenue Clevedon North Somerset BS21 7LS

Director Name	Mr Kevin Robson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Police Officer
Country of Residence	England
Correspondence Address	3 Woodlands Walk Stokesley North Yorkshire TS9 5QG

Secretary Name	Kenneth Mott
Nationality	British
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Oakleigh Drive Lincoln Lincolnshire LN1 1DG

Director Name	Mr Maurice Worsell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2004)
Role	Retired
Country of Residence	England
Correspondence Address	15 Kingshurst Road Shirley Solihull West Midlands B90 2QP

Director Name	David Robert Hilling
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2006)
Role	Fire Brigade
Correspondence Address	81 Rectory Lane Long Ditton Surbiton Surrey KT6 5HP

Director Name	Andrew Richard Norton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 25 April 2007)
Role	Head Of Ict
Correspondence Address	3 Laburnum Road Davenham Northwich Cheshire CW9 8HR

Director Name	Timothy Michael O'Connor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2008)
Role	Programme Police Director
Country of Residence	United Kingdom
Correspondence Address	Copsewood Forge Hill Pluckley Kent TN27 0SJ

Director Name	Raymond Trotter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 April 2009)
Role	Ambulance Service
Correspondence Address	5 Clover Road Flitwick Bedford Bedfordshire MK45 1PD

Director Name	Mr Ian Robert Readhead
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2013)
Role	Police Officer
Country of Residence	England
Correspondence Address	Langley House Lepe Road Langley Southampton Hampshire SO45 1YT

Director Name	Mr Olaf Christiaan Baars
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2010)
Role	Fire & Rescue
Country of Residence	England
Correspondence Address	South Lodge Park Lane Heywood Bath Wiltshire BA13 4NB

Director Name	Mr Hayden Philip Newton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2011)
Role	Healthcare
Country of Residence	England
Correspondence Address	51a Highworth Avenue Cambridge Cambridgeshire CB4 2BQ

Secretary Name	Mr Raymond Trotter
Status	Resigned
Appointed	01 February 2010(8 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 2011)
Role	Company Director
Correspondence Address	5 Clover Road Flitwick Bedford Bedfordshire MK45 1PD

Director Name	Mr Alan Ronald House
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Director Name	Ms Sue Lampard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 2015)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Director Name	Mr Anthony George Antoniou
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Secretary Name	Mr Anthony George Antoniou
Status	Resigned
Appointed	24 January 2011(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Director Name	Mr Paul Kinsella
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Secretary Name	Mrs Susan Elizabeth Lampard
Status	Resigned
Appointed	31 March 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2015)
Role	Company Director
Correspondence Address	Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Director Name	Mr Keith Thomas Phillips
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair Oak 75 Sages Lea Woodbury Salterton Exeter EX5 1RA

Director Name	Mr Andrew Gerald Rooke
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(13 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bapco.org.uk
Email address	[email protected]

Location

Registered Address	Unit 14 The Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle Upon Tyne NE3 1XD
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£463,585
Cash	£459,087
Current Liabilities	£13,303

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

25 March 2024	Appointment of Teressa Lorraine Latimer as a director on 14 February 2024 (2 pages)
21 March 2024	Appointment of Mrs Rhiannon Margaret Beeson as a director on 14 February 2024 (2 pages)
21 March 2024	Appointment of Mr Jeremy Philip Habberley as a director on 14 February 2024 (2 pages)
21 March 2024	Appointment of Tracy Pemberton as a director on 14 February 2024 (2 pages)
21 March 2024	Appointment of Matthew Leat as a director on 14 February 2024 (2 pages)
17 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 February 2024	Memorandum and Articles of Association (23 pages)
22 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
20 October 2023	Total exemption full accounts made up to 31 March 2023 (26 pages)
7 July 2023	Termination of appointment of Andrew Gerald Rooke as a director on 30 June 2023 (1 page)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (26 pages)
21 December 2022	Appointment of Mrs Rebecca Suzanne Jones as a director on 25 May 2022 (2 pages)
21 December 2022	Appointment of Mr Darryl Anthony Keen as a director on 25 May 2022 (2 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
1 August 2022	Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Unit 14 the Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD on 1 August 2022 (1 page)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (25 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (28 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 April 2019	Memorandum and Articles of Association (23 pages)
8 April 2019	Statement of company's objects (2 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 January 2018	Registered office address changed from 14 Blandford Square Newcastle upon Tyne Tyne and Wear NE1 4HZ to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 16 January 2018 (1 page)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 March 2017	Appointment of Mr Chris Lucas as a director on 22 March 2017 (2 pages)
24 March 2017	Appointment of Mr Chris Lucas as a director on 22 March 2017 (2 pages)
24 March 2017	Termination of appointment of Keith Thomas Phillips as a director on 22 March 2017 (1 page)
24 March 2017	Termination of appointment of Keith Thomas Phillips as a director on 22 March 2017 (1 page)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 May 2016	Appointment of Mr Andrew Rooke as a director on 4 November 2015 (2 pages)
4 May 2016	Appointment of Mr John Anthony as a director on 4 November 2015 (2 pages)
4 May 2016	Appointment of Mr John Anthony as a director on 4 November 2015 (2 pages)
4 May 2016	Appointment of Mr Andrew Rooke as a director on 4 November 2015 (2 pages)
15 January 2016	Annual return made up to 20 December 2015 no member list (2 pages)
15 January 2016	Termination of appointment of Susan Elizabeth Lampard as a secretary on 5 November 2015 (1 page)
15 January 2016	Termination of appointment of Alan Ronald House as a director on 5 November 2015 (1 page)
15 January 2016	Termination of appointment of Susan Elizabeth Lampard as a secretary on 5 November 2015 (1 page)
15 January 2016	Annual return made up to 20 December 2015 no member list (2 pages)
15 January 2016	Termination of appointment of Alan Ronald House as a director on 5 November 2015 (1 page)
15 January 2016	Termination of appointment of Sue Lampard as a director on 5 November 2015 (1 page)
15 January 2016	Termination of appointment of Sue Lampard as a director on 5 November 2015 (1 page)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Registered office address changed from Newland House the Point Weaver Road Lincoln LN6 3QN to 14 Blandford Square Newcastle upon Tyne Tyne and Wear NE1 4HZ on 16 July 2015 (2 pages)
16 July 2015	Registered office address changed from Newland House the Point Weaver Road Lincoln LN6 3QN to 14 Blandford Square Newcastle upon Tyne Tyne and Wear NE1 4HZ on 16 July 2015 (2 pages)
8 June 2015	Appointment of Mr Keith Thomas Phillips as a director on 5 February 2015 (2 pages)
8 June 2015	Appointment of Mr Keith Thomas Phillips as a director on 5 February 2015 (2 pages)
8 June 2015	Appointment of Mr Keith Thomas Phillips as a director on 5 February 2015 (2 pages)
26 May 2015	Termination of appointment of Paul Kinsella as a director on 5 February 2015 (1 page)
26 May 2015	Termination of appointment of Paul Kinsella as a director on 5 February 2015 (1 page)
26 May 2015	Termination of appointment of Paul Kinsella as a director on 5 February 2015 (1 page)
22 December 2014	Annual return made up to 20 December 2014 no member list (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Annual return made up to 20 December 2014 no member list (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Secretary's details changed for Mrs Susan Elizabeth Lampard on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Mr Paul Kinsella on 17 December 2014 (2 pages)
17 December 2014	Secretary's details changed for Mrs Susan Elizabeth Lampard on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Mr Paul Kinsella on 17 December 2014 (2 pages)
30 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 April 2014	Appointment of Mrs Susan Elizabeth Lampard as a secretary (2 pages)
29 April 2014	Appointment of Mrs Susan Elizabeth Lampard as a secretary (2 pages)
4 April 2014	Termination of appointment of Anthony Antoniou as a secretary (1 page)
4 April 2014	Termination of appointment of Anthony Antoniou as a secretary (1 page)
4 April 2014	Termination of appointment of Anthony Antoniou as a director (1 page)
4 April 2014	Termination of appointment of Anthony Antoniou as a director (1 page)
9 January 2014	Annual return made up to 20 December 2013 no member list (6 pages)
9 January 2014	Annual return made up to 20 December 2013 no member list (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 May 2013	Appointment of Mr Paul Kinsella as a director (2 pages)
24 May 2013	Appointment of Mr Paul Kinsella as a director (2 pages)
3 May 2013	Termination of appointment of Ian Readhead as a director (1 page)
3 May 2013	Termination of appointment of Ian Readhead as a director (1 page)
3 January 2013	Director's details changed for Mr Anthony George Antoniou on 14 February 2012 (2 pages)
3 January 2013	Director's details changed for Mr Anthony George Antoniou on 14 February 2012 (2 pages)
3 January 2013	Annual return made up to 20 December 2012 no member list (6 pages)
3 January 2013	Annual return made up to 20 December 2012 no member list (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 20 December 2011 no member list (6 pages)
17 January 2012	Annual return made up to 20 December 2011 no member list (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 March 2011	Appointment of Mr Anthony George Antoniou as a director (2 pages)
1 March 2011	Appointment of Mr Anthony George Antoniou as a director (2 pages)
28 February 2011	Appointment of Mr Anthony George Antoniou as a secretary (2 pages)
28 February 2011	Appointment of Ms Sue Lampard as a director (2 pages)
28 February 2011	Appointment of Mr Alan Ronald House as a director (2 pages)
28 February 2011	Appointment of Mr Anthony George Antoniou as a secretary (2 pages)
28 February 2011	Appointment of Ms Sue Lampard as a director (2 pages)
28 February 2011	Appointment of Mr Alan Ronald House as a director (2 pages)
18 February 2011	Termination of appointment of Raymond Trotter as a secretary (1 page)
18 February 2011	Termination of appointment of Raymond Trotter as a secretary (1 page)
10 February 2011	Termination of appointment of Hayden Newton as a director (1 page)
10 February 2011	Termination of appointment of Hayden Newton as a director (1 page)
25 January 2011	Annual return made up to 20 December 2010 no member list (4 pages)
25 January 2011	Annual return made up to 20 December 2010 no member list (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 March 2010	Termination of appointment of Olaf Baars as a director (1 page)
9 March 2010	Termination of appointment of Olaf Baars as a director (1 page)
25 February 2010	Termination of appointment of Kenneth Mott as a secretary (1 page)
25 February 2010	Appointment of Mr Raymond Trotter as a secretary (1 page)
25 February 2010	Appointment of Mr Raymond Trotter as a secretary (1 page)
25 February 2010	Termination of appointment of Kenneth Mott as a secretary (1 page)
20 January 2010	Annual return made up to 20 December 2009 no member list (4 pages)
20 January 2010	Annual return made up to 20 December 2009 no member list (4 pages)
21 May 2009	Director appointed hayden philip newton (2 pages)
21 May 2009	Director appointed hayden philip newton (2 pages)
14 May 2009	Appointment terminated director raymond trotter (1 page)
14 May 2009	Appointment terminated director raymond trotter (1 page)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 January 2009	Annual return made up to 20/12/08 (3 pages)
21 January 2009	Annual return made up to 20/12/08 (3 pages)
15 October 2008	Appointment terminated director timothy o'connor (1 page)
15 October 2008	Appointment terminated director timothy o'connor (1 page)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Annual return made up to 20/12/07 (2 pages)
11 January 2008	Annual return made up to 20/12/07 (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	New director appointed (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Annual return made up to 20/12/06 (2 pages)
3 January 2007	Annual return made up to 20/12/06 (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2006	Annual return made up to 20/12/05 (2 pages)
16 February 2006	Annual return made up to 20/12/05 (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Annual return made up to 20/12/04 (4 pages)
7 January 2005	Annual return made up to 20/12/04 (4 pages)
31 August 2004	Registered office changed on 31/08/04 from: 67 newland lincoln lincolnshire LN1 1YN (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 67 newland lincoln lincolnshire LN1 1YN (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 January 2004	Annual return made up to 20/12/03 (5 pages)
7 January 2004	Annual return made up to 20/12/03 (5 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 January 2003	Annual return made up to 20/12/02 (4 pages)
20 January 2003	Annual return made up to 20/12/02 (4 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: beaumont house 172 southgate street, gloucester gloucestershire GL1 2EZ (1 page)
9 January 2002	Registered office changed on 09/01/02 from: beaumont house 172 southgate street, gloucester gloucestershire GL1 2EZ (1 page)
20 December 2001	Incorporation (21 pages)
20 December 2001	Incorporation (21 pages)

Bapco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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