Introduction
Watch Company
B
B A P PROPERTIES LIMITED
B A P PROPERTIES LIMITED is an active company incorporated on 16 July 2019 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. B A P PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12105648
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 30 August 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
96 Alicia Gardens Harrow, HA3 8JE,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Anilkumar Narottambhai
ActiveAlicia Gardens, HarrowHA3 8JE
Born November 1962
Director
Appointed 16 Jul 2019
PATEL, Anilkumar Narottambhai
Alicia Gardens, HarrowHA3 8JE
Born November 1962
Director
16 Jul 2019
Active
PATEL, Bhavin Anil
ActiveAlicia Gardens, HarrowHA3 8JE
Born August 1990
Director
Appointed 16 Jul 2019
PATEL, Bhavin Anil
Alicia Gardens, HarrowHA3 8JE
Born August 1990
Director
16 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bhavin Anil Patel
ActiveAlicia Gardens, HarrowHA3 8JE
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Mr Bhavin Anil Patel
Alicia Gardens, HarrowHA3 8JE
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2019
Active
Mr Anilkumar Narottambhai Patel
ActiveAlicia Gardens, HarrowHA3 8JE
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Mr Anilkumar Narottambhai Patel
Alicia Gardens, HarrowHA3 8JE
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2019
Active
Filing History
14
Description
Type
Date Filed
Document
24 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2025
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019