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BACP ENTERPRISES LIMITED

Learn more about BACP ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BACP HOUSE, 15 ST JOHN'S BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB

BACP ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01064190
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED FIONA CLARE ANSELL BALLANTINE DYKES
Form type: AP01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR AMANDA HAWKINS
Form type: TM01
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR CAROL GABRIEL
Form type: TM01
Date: 2015.03.18
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DIRECTOR APPOINTED DR ANDREW RONALD REEVES
Form type: AP01
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.14
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SECRETARY APPOINTED DR ALAN DEREK DUNNETT
Form type: AP03
Date: 2014.09.29
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APPOINTMENT TERMINATED, SECRETARY LAURENCE CLARKE
Form type: TM02
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED DR ELSPETH MAY SCHWENK
Form type: AP01
Date: 2012.02.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, BACP HOUSE 15 ST JOHN'S BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB, ENGLAND
Form type: AD01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BARDEN
Form type: TM01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, BACP HOUSE 15 ST JOHN'S BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB, ENGLAND
Form type: AD01
Date: 2011.02.21
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SAIL ADDRESS CHANGED FROM:, CENTRAL CHAMBERS 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG, ENGLAND
Form type: AD02
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED AMANDA HAWKINS
Form type: AP01
Date: 2010.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER
Form type: TM01
Date: 2010.02.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / LAURENCE WILLIAM CLARKE / 30/12/2009
Form type: CH03
Date: 2010.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, BACP HOUSE 15 ST JOHN'S BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB
Form type: AD01
Date: 2010.02.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL LYNNETTE GABRIEL / 30/12/2009
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN JOY WHEELER / 30/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BARDEN / 30/12/2009
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED PROFESSOR SUSAN JOY WHEELER
Form type: AP01
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VAL POTTER
Form type: TM01
Date: 2009.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR JOHN COWLEY
Form type: 288b
Date: 2009.07.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, BACP HOUSE, 15 ST JOHN'S BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB
Form type: 287
Date: 2009.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL GABRIEL / 30/12/2008
Form type: 288c
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWLEY / 30/12/2008
Form type: 288c
Date: 2009.02.03
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DIRECTOR APPOINTED DR CAROL LYNNETTE GABRIEL
Form type: 288a
Date: 2008.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 15 SAINT JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB
Form type: 287
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, BACP HOUSE, UNIT 15, ST JOHN'S BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE LE17 4HB
Form type: 287
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, BACP HOUSE, 35-37 ALBERT STREET, RUGBY, WARWICKSHIRE CV21 2SG
Form type: 287
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.12
£2.95
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COMPANY NAME CHANGED, BACP ADVERTISING LIMITED, CERTIFICATE ISSUED ON 30/06/05
Form type: CERTNM
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ALAN DEREK DUNNETT (current)
Secretary, 2014.08.05
BACP HOUSE 15 ST JOHN'S BUSINESS PARK , LUTTERWORTH
LE17 4HB, LEICESTERSHIRE
FIONA CLARE ANSELL BALLANTINE DYKES (current)
Director, NONE, 2016.01.27
THE OLD MALTHOUSE OLD MALTHOUSE LANE , SALISBURY
SP4 6DR, WILTS
ENGLAND
ANDREW RONALD REEVES (current)
Director, COUNSELLOR, 2015.02.12
BACP HOUSE 15 ST JOHN'S BUSINESS PARK , LUTTERWORTH
LE17 4HB, LEICESTERSHIRE
ELSPETH MAY SCHWENK (current)
Director, COUNSELLOR SUPERVISOR, 2011.12.08
BACP HOUSE 15 ST JOHN'S BUSINESS PARK , LUTTERWORTH
LE17 4HB, LEICESTERSHIRE
ENGLAND
LAURENCE WILLIAM CLARKE (resigned)
Secretary, CHIEF EXECUTIVE, 2002.05.20 - 2014.06.30
BACP HOUSE 15 ST JOHN'S BUSINESS PARK , LUTTERWORTH
LE17 4HB, LEICESTERSHIRE
ENGLAND
JOHN HENDERSON (resigned)
Secretary, 1991.12.31 - 1999.08.03
1 REGENT PLACE , RUGBY
CV21 2PJ, WARWICKSHIRE
ALAN JAMIESON (resigned)
Secretary, 2001.06.29 - 2002.05.20
1 WEST STREET LONG LAWFORD , RUGBY
CV23 9BJ, WARWICKSHIRE
KENNETH JOHN LEWIS (resigned)
Secretary, CHIEF EXECUTIVE, 1999.08.03 - 2001.05.08
POPLARS FARM MAIN STREET , MOLLINGTON
OX17 1BN, OXFORDSHIRE
NICOLA BARDEN (resigned)
Director, COUNSELLOR, 2002.10.12 - 2011.11.14
BACP HOUSE 15 ST JOHN'S BUSINESS PARK , LUTTERWORTH
LE17 4HB, LEICESTERSHIRE
ENGLAND
JUDITH BARON (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.31 - 1999.08.03
28 BIRD HAVEN CLOSE BANBURY ROAD LIGHTHORNE , WARWICK
CV35 0BE
JOHN HENRY COWLEY (resigned)
Director, MANAGER, 2006.06.21 - 2009.06.26
BRECON HOUSE DE CLERE WAY TRELLECK , MONMOUTHSHIRE
NP25 4NY
RICHARD WILLIAM EVANS (resigned)
Director, CHARITABLE TRUSTEE, 1991.12.31 - 1992.10.08
19 PARK HILL EALING , LONDON
W5 2JS
CAROL LYNNETTE GABRIEL (resigned)
Director, ACADEMIC, 2008.10.18 - 2015.02.12
BACP HOUSE 15 ST JOHN'S BUSINESS PARK , LUTTERWORTH
LE17 4HB, LEICESTERSHIRE
ENGLAND
AMANDA HAWKINS (resigned)
Director, SENIOR MANAGER EMOTIONAL SUPPORT, 2010.07.02 - 2016.01.06
BACP HOUSE 15 ST JOHN'S BUSINESS PARK , LUTTERWORTH
LE17 4HB, LEICESTERSHIRE
ENGLAND
JOHN HENDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.08.03
1 REGENT PLACE , RUGBY
CV21 2PJ, WARWICKSHIRE
CRAIG MCDEVITT (resigned)
Director, COUNSELLOR, 1999.07.30 - 2002.10.12
7 SCIENNES GARDENS , EDINBURGH
EH9 1NR
SCOTLAND
GRAHAM RONALD PITTS (resigned)
Director, COMPANY DIRECTOR, 1992.10.08 - 1999.08.03
HUNGRY HILL NORTHEND , HENLEY ON THAMES
RG9 6LQ, OXON
VALERIE ALVENA POTTER (resigned)
Director, COUNSELLING MANAGER, 2002.03.08 - 2009.10.09
26 MARLBOROUGH ROAD , SALISBURY
SP1 3TH, WILTSHIRE
SUSAN JOY WHEELER (resigned)
Director, EDUCATION, 2009.10.09 - 2010.02.12
BACP HOUSE 15 ST JOHN'S BUSINESS PARK , LUTTERWORTH
LE17 4HB, LEICESTERSHIRE
ENGLAND

Companies near to BACP ENTERPRISES ltd.

Information about the Private Limited Company BACP ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data