BAP PHARMA GROUP LIMITED

Key Data

Status

Active

Company No.

09731446

Incorporation date

13/08/2015

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2015)

10/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

21/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

21/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

12/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

02/07/2024

Registration of charge 097314460001, created on 2024-06-21

View PDF (17 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

21/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

31/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

08/10/2021

Registered office address changed from 103 Buckingham Avenue Slough Berkshire SL1 4PF England to Medina House Globe Business Park Fieldhouse Lane Marlow SL7 1TB on 2021-10-08

View PDF (1 pages)

21/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

12/08/2021

Director's details changed for Dr Bashir Ahmed Parkar on 2021-07-01

View PDF (2 pages)

20/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

13/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

23/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

14/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

03/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

24/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

20/08/2018

Change of details for Mrs Nafisa Parkar as a person with significant control on 2017-08-15

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

14/08/2017

Notification of Nafisa Parkar as a person with significant control on 2016-07-01

View PDF (2 pages)

15/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

03/01/2017

Registered office address changed from 891 Plymouth Road Slough Berkshire SL1 4LP United Kingdom to 103 Buckingham Avenue Slough Berkshire SL1 4PF on 2017-01-03

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

15/07/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-01-04

View PDF (4 pages)

21/08/2015

Appointment of Dr Bashir Ahmed Parkar as a director on 2015-08-13

View PDF (2 pages)

21/08/2015

Appointment of Nafisa Parkar as a director on 2015-08-13

View PDF (2 pages)

13/08/2015

Termination of appointment of Graham Cowan as a director on 2015-08-13

View PDF (1 pages)

13/08/2015

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Nafisa Parkar	Director	13/08/2015 - Present	2
Cowan, Graham	Director	13/08/2015 - 13/08/2015	1089
Dr Bashir Ahmed Parkar	Director	13/08/2015 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAP PHARMA GROUP LIMITED

BAP PHARMA GROUP LIMITED is an(a) Active company incorporated on 13/08/2015 with the registered office located at Medina House Globe Business Park, Fieldhouse Lane, Marlow SL7 1TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAP PHARMA GROUP LIMITED?

BAP PHARMA GROUP LIMITED is currently Active. It was registered on 13/08/2015 .

Where is BAP PHARMA GROUP LIMITED located?

BAP PHARMA GROUP LIMITED is registered at Medina House Globe Business Park, Fieldhouse Lane, Marlow SL7 1TB.

What does BAP PHARMA GROUP LIMITED do?

BAP PHARMA GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAP PHARMA GROUP LIMITED?

The latest filing was on 10/09/2025: Group of companies' accounts made up to 2024-12-31.