Company Information for BAP MEDICAL UK LIMITED
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW,
|
Company Registration Number
07528736
Private Limited Company
Active |
Company Name | |
---|---|
BAP MEDICAL UK LIMITED | |
Legal Registered Office | |
INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW Other companies in CV34 | |
Company Number | 07528736 | |
---|---|---|
Company ID Number | 07528736 | |
Date formed | 2011-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:55:49 |
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Officer | Role | Date Appointed |
---|---|---|
EBS CORPORATE SERVICES LIMITED |
||
LOUIS ANTHONY POSNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS ANTHONY POSNER |
Director | ||
DOMINIEK NOEL VIAENE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR EBS CORPORATE SERVICES LIMITED on 2024-01-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
Director's details changed for Mr Louis Anthony Posner on 2023-01-19 | ||
Change of details for Bap Medical B.V. as a person with significant control on 2023-01-19 | ||
PSC05 | Change of details for Bap Medical B.V. as a person with significant control on 2023-01-19 | |
CH01 | Director's details changed for Mr Louis Anthony Posner on 2023-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-10 | |
PSC02 | Notification of Bap Medical B.V. as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CH04 | Secretary's details changed | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14 | |
CH01 | Director's details changed for Mr Dominiek Noel Viaene on 2014-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ANTHONY POSNER | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LOUIS ANTHONY POSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIEK NOEL VIAENE | |
AP01 | DIRECTOR APPOINTED MR LOUIS ANTHONY POSNER | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 14/02/13 FULL LIST | |
AR01 | 14/02/12 FULL LIST | |
AA01 | CURREXT FROM 30/08/2012 TO 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/11 | |
AA01 | CURRSHO FROM 28/02/2012 TO 30/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM C/O EBS LTD BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAP MEDICAL UK LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |