Founded in 2002, Bkap Ltd have registered office in London. Currently we aren't aware of the number of employees at the this company. There are 8 directors listed as Pugh, Ellen Madeline, Pugh, Arthur James, Pugh, Ellen Madeleine, Pugh, Kathryn Helen, Hockly, Aaron Bryan Gibb, Byrne, Thomas Philip, Pugh, Frances Jane, Pugh, Oliver Michael for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGH, Arthur James | 01 May 2005 | - | 1 |
| PUGH, Ellen Madeleine | 17 July 2014 | - | 1 |
| PUGH, Kathryn Helen | 17 July 2014 | - | 1 |
| BYRNE, Thomas Philip | 17 September 2002 | 12 August 2003 | 1 |
| PUGH, Frances Jane | 12 August 2003 | 02 July 2004 | 1 |
| PUGH, Oliver Michael | 27 June 2002 | 10 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGH, Ellen Madeline | 02 September 2015 | - | 1 |
| HOCKLY, Aaron Bryan Gibb | 27 June 2002 | 20 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CH03 - Change of particulars for secretary | 09 August 2018 | |
| CH03 - Change of particulars for secretary | 09 August 2018 | |
| CS01 - N/A | 09 August 2018 | |
| CH03 - Change of particulars for secretary | 07 August 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| PSC01 - N/A | 02 August 2018 | |
| PSC01 - N/A | 02 August 2018 | |
| PSC04 - N/A | 02 August 2018 | |
| AD01 - Change of registered office address | 02 August 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AAMD - Amended Accounts | 17 March 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AD01 - Change of registered office address | 03 September 2015 | |
| AP03 - Appointment of secretary | 03 September 2015 | |
| TM02 - Termination of appointment of secretary | 02 September 2015 | |
| AR01 - Annual Return | 08 August 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AP01 - Appointment of director | 17 July 2014 | |
| AP01 - Appointment of director | 17 July 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 17 August 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 363s - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363s - Annual Return | 31 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 January 2007 | |
| 395 - Particulars of a mortgage or charge | 20 January 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 225 - Change of Accounting Reference Date | 10 July 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| RESOLUTIONS - N/A | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 287 - Change in situation or address of Registered Office | 08 July 2002 | |
| NEWINC - New incorporation documents | 27 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 January 2007 | Outstanding |
N/A |
| Debenture | 07 January 2007 | Outstanding |
N/A |
| Debenture | 07 January 2007 | Outstanding |
N/A |
| Legal charge | 24 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 02 July 2004 | Fully Satisfied |
N/A |
| Debenture | 24 June 2004 | Fully Satisfied |
N/A |
| Mortgage | 17 October 2002 | Fully Satisfied |
N/A |
