BAPS SERVICES LTD
OFFICE 6 ASH HOUSE BUSINESS CENTRE, 8 SECOND CROSS ROAD, TWICKENHAM TW2 5RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10958849
- Last Updated: 01 Mar 2024
Company Profile
BAPS SERVICES LTD was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in TWICKENHAM. BAPS SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 7 years 1 month and 28 days.
| Name | BAPS SERVICES LTD |
|---|---|
| Company number | 10958849 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6 ASH HOUSE BUSINESS CENTRE 8 SECOND CROSS ROAD TWICKENHAM TW2 5RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Delip Antonio Philip Lacerda Nationality: Portuguese |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sabri Azisov Kozubalakov Nationality: Bulgarian |
Dates: Friday, January 1, 2021 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Radu Strelciuc Nationality: Romanian |
Dates: Tuesday, September 1, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ignatius Estefanio Asley Gomes Nationality: Portuguese |
Dates: Tuesday, July 7, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Stephen Fernandes Nationality: Portuguese |
Dates: Sunday, May 10, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Parul Patel Nationality: Indian |
Dates: Tuesday, September 12, 2017 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-499 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 10 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAPS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAPS SERVICES LTD | 12 Sep 2017 |