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BAPS INTERNATIONAL LIMITED

BAPS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAPS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04383264
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAPS INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAPS INTERNATIONAL LIMITED located?

    Registered Office Address
    1 Pramukh Swami Road
    NW10 8HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAPS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BAPS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for BAPS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Girish Patel as a secretary on Apr 01, 2026

    		2 pagesAP03

    Termination of appointment of Piyush Patel as a secretary on Apr 01, 2026

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 105-119 Brentfield Road Neasden London NW10 8LD to 1 Pramukh Swami Road London NW10 8HW on Feb 21, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Director's details changed for Mr Jitendrakumar Maganbhai Patel on Jul 04, 2016

    		2 pagesCH01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BAPS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Girish
    Blenheim Avenue
    IG2 6JQ Ilford
    35
    Essex
    United Kingdom
    		Secretary
    Blenheim Avenue
    IG2 6JQ Ilford
    35
    Essex
    United Kingdom
    		347935240001
    PATEL, Arvindkumar Purshottam
    121 Carlton Avenue West
    HA0 3RA Wembley
    Middlesex
    		Director
    121 Carlton Avenue West
    HA0 3RA Wembley
    Middlesex
    		United KingdomBritish80582550001
    PATEL, Jitendrakumar Maganbhai
    Pramukh Swami Road
    NW10 8HW London
    1
    England
    		Director
    Pramukh Swami Road
    NW10 8HW London
    1
    England
    		EnglandBritish94807170002
    PATEL, Anil Gunvantbhai
    18 Spinnells Road
    Rayners Lane
    HA2 9RA Harrow
    Middlesex
    		Secretary
    18 Spinnells Road
    Rayners Lane
    HA2 9RA Harrow
    Middlesex
    		British6518780001
    PATEL, Piyush
    53 Wards Road
    Newbury Park
    IG2 7AZ Ilford
    Essex
    		Secretary
    53 Wards Road
    Newbury Park
    IG2 7AZ Ilford
    Essex
    		British82119610001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAPS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arvindkumar Purshottam Patel
    Pramukh Swami Road
    NW10 8HW London
    1
    England
    		Apr 06, 2016
    Pramukh Swami Road
    NW10 8HW London
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0