BAP PROPERTY LIMITED

BAP PROPERTY LIMITED is an active private limited company, incorporated on 6 July 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Albion Street, Brierley Hill. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BAP PROPERTY LIMITED previously had the company name RB (HINCKLEY) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SWINFORD HOUSE
Address Line 2	ALBION STREET
Post Town	BRIERLEY HILL
County	WEST MIDLANDS
Country	ENGLAND
Postcode	DY5 3EE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 29/07/2009 onwards:

BAP PROPERTY LIMITED

Prior to 29/07/2009:

RB (HINCKLEY) LIMITED

Directors

(The company's officers)

MR ROBERT JOHN BURKE

(~71 year old British national)

SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2009

MRS VANESSA BURKE

(~52 year old British national)

SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE, ENGLAND

Current Director
Gives occupation as SECRETARIAL ASSISTANT
Usually resident in ENGLAND

Appointed on 01/08/2009

Shareholders

(Persons of Significant Control)

Mr Robert John Burke

(~71 year old British national)

Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Vanessa Burke

(~52 year old British national)

Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/01/2024

Connections

(Shared officers)

EITILT LIMITED

MR ROBERT JOHN BURKE

OTHERTON AIRFIELD LIMITED

MR ROBERT JOHN BURKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)