BAPCO CLOSURES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05501257

Incorporation date

05/07/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2005)

31/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2022

Application to strike the company off the register

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

09/12/2021

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

View PDF (21 pages)

23/12/2020

Statement by Directors

View PDF (1 pages)

23/12/2020

Statement of capital on 2020-12-23

View PDF (3 pages)

23/12/2020

Solvency Statement dated 15/12/20

View PDF (1 pages)

23/12/2020

Resolutions

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (7 pages)

03/12/2020

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

View PDF (20 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

28/09/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (10 pages)

28/02/2020

Appointment of Mr Hedi Jallel Tlili as a director on 2020-02-25

View PDF (2 pages)

28/02/2020

Termination of appointment of Marc Prieur as a director on 2020-02-25

View PDF (1 pages)

22/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (21 pages)

13/01/2020

Memorandum and Articles of Association

View PDF (6 pages)

30/12/2019

Sub-division of shares on 2019-11-18

View PDF (8 pages)

30/12/2019

Sub-division of shares on 2019-11-18

View PDF (8 pages)

12/12/2019

Resolutions

View PDF (2 pages)

09/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2019

Resolutions

View PDF (8 pages)

30/11/2019

Sub-division of shares on 2019-11-18

View PDF (8 pages)

30/11/2019

Sub-division of shares on 2019-11-18

View PDF (8 pages)

29/11/2019

Change of share class name or designation

View PDF (2 pages)

20/11/2019

Appointment of Mark William Newell as a secretary on 2019-11-18

View PDF (2 pages)

20/11/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (5 pages)

08/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

08/08/2019

Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to 5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL on 2019-08-08

View PDF (1 pages)

08/08/2019

Termination of appointment of David Rhys Williams as a director on 2019-08-02

View PDF (1 pages)

08/08/2019

Termination of appointment of Peter Michael Anthony Mcgeough as a director on 2019-08-02

View PDF (1 pages)

08/08/2019

Termination of appointment of Peter David Kindersley as a director on 2019-08-02

View PDF (1 pages)

08/08/2019

Termination of appointment of Christopher Guy Johnson as a director on 2019-08-02

View PDF (1 pages)

08/08/2019

Termination of appointment of Edward Richard Iliffe as a director on 2019-08-02

View PDF (1 pages)

08/08/2019

Termination of appointment of Alexander Robert Hambro as a director on 2019-08-02

View PDF (1 pages)

08/08/2019

Termination of appointment of Stephen Robin Dawson as a director on 2019-08-02

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

31/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (21 pages)

27/09/2018

Director's details changed for David Rhys Williams on 2018-09-14

View PDF (2 pages)

27/09/2018

Director's details changed for Peter Michael Anthony Mcgeough on 2018-09-14

View PDF (2 pages)

27/09/2018

Appointment of Mr Marc Prieur as a director on 2018-09-13

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Alexander Robert Hambro on 2018-09-17

View PDF (2 pages)

14/09/2018

Termination of appointment of Gael Phillipe Dominique Touya as a director on 2018-09-13

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

08/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (23 pages)

24/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

19/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (22 pages)

20/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

19/04/2016

Appointment of Mr Gael Phillipe Dominique Touya as a director on 2016-03-11

View PDF (2 pages)

19/04/2016

Termination of appointment of Eldon William Schaffer Ii as a director on 2016-03-11

View PDF (1 pages)

21/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (18 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (16 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (16 pages)

15/08/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (4 pages)

24/06/2014

Appointment of Mr Peter David Kindersley as a director

View PDF (2 pages)

28/04/2014

Director's details changed for Peter Michael Anthony Mcgeough on 2013-10-15

View PDF (2 pages)

12/03/2014

Auditor's resignation

View PDF (2 pages)

05/03/2014

Auditor's resignation

View PDF (2 pages)

12/02/2014

Termination of appointment of Henning Von Spreckelsen as a director

View PDF (1 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (12 pages)

15/01/2014

Resolutions

View PDF (32 pages)

31/12/2013

Resolutions

View PDF (26 pages)

31/12/2013

Statement of capital following an allotment of shares on 2013-12-18

View PDF (8 pages)

24/12/2013

Appointment of Mr Eldon William Schaffer Ii as a director

View PDF (2 pages)

18/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (11 pages)

08/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (11 pages)

08/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

14/09/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (11 pages)

21/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

19/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (11 pages)

03/02/2011

Group of companies' accounts made up to 2010-03-31

View PDF (19 pages)

03/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (11 pages)

03/08/2010

Director's details changed for The Honorable Edward Richard Liffe on 2010-01-01

View PDF (2 pages)

18/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

28/08/2009

S-div

View PDF (1 pages)

28/08/2009

Memorandum and Articles of Association

View PDF (26 pages)

28/08/2009

Resolutions

View PDF (10 pages)

15/07/2009

Return made up to 06/07/09; full list of members

View PDF (14 pages)

26/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

22/01/2009

Nc inc already adjusted 23/09/08

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (42 pages)

05/08/2008

Return made up to 06/07/08; full list of members

View PDF (15 pages)

21/07/2008

Director appointed mr stephen dawson

View PDF (1 pages)

17/07/2008

Return made up to 06/07/07; full list of members

View PDF (13 pages)

14/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

04/10/2007

New director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/08/2007

Memorandum and Articles of Association

View PDF (26 pages)

06/08/2007

Resolutions

View PDF (10 pages)

06/08/2007

Director resigned

View PDF (1 pages)

26/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

24/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2006

Return made up to 06/07/06; full list of members

View PDF (13 pages)

07/08/2006

Resolutions

View PDF (28 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

10/10/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New director appointed

View PDF (2 pages)

15/08/2005

Div 29/07/05

View PDF (1 pages)

15/08/2005

Ad 29/07/05--------- £ si 3854373@1=3854373 £ ic 2/3854375

View PDF (6 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Nc inc already adjusted 29/07/05

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from: 55 colmore row, birmingham, west midlands, B3 2AS

View PDF (1 pages)

15/08/2005

Resolutions

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15/08/2005

Resolutions

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15/08/2005

Resolutions

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15/08/2005

Resolutions

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15/08/2005

Resolutions

View PDF (29 pages)

06/07/2005

Incorporation

View PDF (20 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Group

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Von Spreckelsen, Henning	Director	29/07/2005 - 31/01/2014	26
INGLEBY NOMINEES LIMITED	Corporate Secretary	06/07/2005 - 27/10/2005	106
Kindersley, Peter David	Director	17/06/2014 - 02/08/2019	37
Hambro, Alexander Robert, Hon	Director	29/07/2005 - 02/08/2019	33
Johnson, Christopher Guy	Director	12/07/2007 - 02/08/2019	59

Persons with Significant Control

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

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Description

About BAPCO CLOSURES HOLDINGS LIMITED

BAPCO CLOSURES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/07/2005 with the registered office located at 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire LS27 0LL. 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 BAPCO CLOSURES HOLDINGS LIMITED?

BAPCO CLOSURES HOLDINGS LIMITED is currently Dissolved. It was registered on 05/07/2005 and dissolved on 30/01/2023.

Where is BAPCO CLOSURES HOLDINGS LIMITED located?

BAPCO CLOSURES HOLDINGS LIMITED is registered at 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire LS27 0LL.

What does BAPCO CLOSURES HOLDINGS LIMITED do?

BAPCO CLOSURES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAPCO CLOSURES HOLDINGS LIMITED?

The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.