BAP FRANCHISE MANAGEMENT LTD

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BAP FRANCHISE MANAGEMENT LTD

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Key Data

Status

Active

Company No.

08339763

Incorporation date

21/12/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wright House 67 High Street, C/O Kbs Accounting, Tarporley, Cheshire CW6 0DPCopy
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Latest events (Record since 21/12/2012)
dot icon14/01/2026
Compulsory strike-off action has been suspended
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon07/10/2025
Registered office address changed from Bap 127 George Street Altrincham WA14 1RN England to Wright House 67 High Street C/O Kbs Accounting Tarporley Cheshire CW6 0DP on 2025-10-07
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with updates
dot icon09/10/2024
Memorandum and Articles of Association
dot icon09/10/2024
Resolutions
dot icon20/09/2024
Resolutions
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon02/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/07/2021
Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to Bap 127 George Street Altrincham WA14 1RN on 2021-07-09
dot icon23/03/2021
Director's details changed for Mr Dominic David Richards on 2021-03-23
dot icon23/03/2021
Registered office address changed from Suite 307, 76 King Street Manchester M2 4NH England to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 2021-03-23
dot icon08/03/2021
Confirmation statement made on 2021-03-04 with updates
dot icon11/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon13/07/2020
Memorandum and Articles of Association
dot icon13/07/2020
Resolutions
dot icon01/07/2020
Resolutions
dot icon14/05/2020
Resolutions
dot icon15/04/2020
Statement of capital following an allotment of shares on 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2019-12-10 with updates
dot icon03/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/06/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon30/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/07/2018
Confirmation statement made on 2018-05-24 with updates
dot icon11/09/2017
Confirmation statement made on 2017-07-16 with no updates
dot icon01/06/2017
Registered office address changed from Suite 37 Barton Arcade Deansgate Manchester M3 2BH England to Suite 307, 76 King Street Manchester M2 4NH on 2017-06-01
dot icon09/05/2017
Micro company accounts made up to 2016-12-31
dot icon14/09/2016
Confirmation statement made on 2016-07-16 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/05/2016
Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Suite 37 Barton Arcade Deansgate Manchester M3 2BH on 2016-05-12
dot icon24/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon07/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon07/05/2015
Termination of appointment of Steve Thomas Grindrod as a director on 2015-05-07
dot icon07/05/2015
Appointment of Mr Dominic David Richards as a director on 2015-05-07
dot icon06/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/08/2014
Certificate of change of name
dot icon07/02/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon23/01/2013
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 2013-01-23
dot icon22/01/2013
Appointment of Mr Steven Thomas Grindrod as a director
dot icon22/01/2013
Termination of appointment of Robert Kelford as a director
dot icon21/12/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

25
2022
change arrow icon+48.02 % *

* during past year

Cash in Bank

£37,354.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
3.01K
-
0.00
25.24K
-
2022
25
3.89K
-
0.00
37.35K
-
2022
25
3.89K
-
0.00
37.35K
-

Employees

2022

Employees

25 Ascended0 % *

Net Assets(GBP)

3.89K £Ascended29.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.35K £Ascended48.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelford, Robert Stephen
Director
21/12/2012 - 22/01/2013
278
Richards, Dominic David
Director
07/05/2015 - Present
12
Grindrod, Steve Thomas
Director
22/01/2013 - 07/05/2015
76

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAP FRANCHISE MANAGEMENT LTD

BAP FRANCHISE MANAGEMENT LTD is an(a) Active company incorporated on 21/12/2012 with the registered office located at Wright House 67 High Street, C/O Kbs Accounting, Tarporley, Cheshire CW6 0DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BAP FRANCHISE MANAGEMENT LTD?

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BAP FRANCHISE MANAGEMENT LTD is currently Active. It was registered on 21/12/2012 .

Where is BAP FRANCHISE MANAGEMENT LTD located?

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BAP FRANCHISE MANAGEMENT LTD is registered at Wright House 67 High Street, C/O Kbs Accounting, Tarporley, Cheshire CW6 0DP.

What does BAP FRANCHISE MANAGEMENT LTD do?

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BAP FRANCHISE MANAGEMENT LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BAP FRANCHISE MANAGEMENT LTD have?

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BAP FRANCHISE MANAGEMENT LTD had 25 employees in 2022.

What is the latest filing for BAP FRANCHISE MANAGEMENT LTD?

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The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.