BAP PROJECT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04248825

Incorporation date

09/07/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2001)

30/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

30/06/2025

Change of details for Mrs Eileen Mary Parker as a person with significant control on 2025-06-30

View PDF (2 pages)

30/06/2025

Change of details for Mr Brian Anthony Parker as a person with significant control on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Mrs Eileen Mary Parker on 2025-06-30

View PDF (1 pages)

12/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

30/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/08/2019

Director's details changed for Mr Brian Anthony Parker on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mrs Eileen Mary Parker on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Brian Anthony Parker on 2019-08-19

View PDF (2 pages)

09/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

12/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

02/11/2017

Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2017-11-02

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

04/07/2017

Notification of Eileen Mary Parker as a person with significant control on 2016-06-26

View PDF (2 pages)

04/07/2017

Notification of Brian Anthony Parker as a person with significant control on 2016-06-26

View PDF (2 pages)

23/05/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

05/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

16/06/2015

Director's details changed for Mrs Eileen Mary Parker on 2015-06-12

View PDF (2 pages)

16/06/2015

Secretary's details changed for Mrs Eileen Mary Parker on 2015-06-12

View PDF (1 pages)

16/06/2015

Director's details changed for Brian Anthony Parker on 2015-06-12

View PDF (2 pages)

16/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/04/2015

Registered office address changed from 7 Reid Close Burntwood Staffordshire WS7 9QF to Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG on 2015-04-29

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

02/07/2014

Register inspection address has been changed from Lloyds Bank Chambers 6 High Street Southam Warwickshire CV47 0HA England

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

01/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

08/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

13/07/2011

Register inspection address has been changed

View PDF (1 pages)

21/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Brian Anthony Parker on 2010-06-25

View PDF (2 pages)

02/07/2010

Director's details changed for Eileen Mary Parker on 2010-06-25

View PDF (2 pages)

04/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

05/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/07/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

17/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

25/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

01/07/2005

New director appointed

View PDF (2 pages)

18/06/2005

Ad 03/05/05--------- £ si 35@1=35 £ ic 100/135

View PDF (2 pages)

18/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

12/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

11/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

31/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/05/2002

Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/09/2001

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
9.87K
-
0.00
14.42K
-

2023
0
4.08K
-
0.00
7.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Eileen Mary	Secretary	09/07/2001 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	09/07/2001 - 09/07/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/07/2001 - 09/07/2001	99600
Mrs Eileen Mary Parker	Director	03/05/2005 - Present	-
Mr Brian Anthony Parker	Director	09/07/2001 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BAP PROJECT MANAGEMENT LIMITED

BAP PROJECT MANAGEMENT LIMITED is an(a) Active company incorporated on 09/07/2001 with the registered office located at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD. There are currently 3 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 PROJECT MANAGEMENT LIMITED?

BAP PROJECT MANAGEMENT LIMITED is currently Active. It was registered on 09/07/2001 .

Where is BAP PROJECT MANAGEMENT LIMITED located?

BAP PROJECT MANAGEMENT LIMITED is registered at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD.

What does BAP PROJECT MANAGEMENT LIMITED do?

BAP PROJECT MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BAP PROJECT MANAGEMENT LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-25 with no updates.