Introduction
Watch Company
B
BAPCHILD PROPCO 1 LIMITED
BAPCHILD PROPCO 1 LIMITED is an active company incorporated on 11 July 2024 with the registered office located in Gillingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAPCHILD PROPCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15833276
LTD Company
Age
1 Years
Incorporated 11 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 11 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Big Motoring World Gillingham Business Park Bailey Drive Gillingham, ME8 0PZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VAUGHAN, Laurence Edward William
ActiveGillingham Business Park, GillinghamME8 0PZ
Born May 1963
Director
Appointed 11 Jul 2024
VAUGHAN, Laurence Edward William
Gillingham Business Park, GillinghamME8 0PZ
Born May 1963
Director
11 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gillingham Business Park, GillinghamME8 0PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Sw Group Preparation Centre Limited
Gillingham Business Park, GillinghamME8 0PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Active
Filing History
3
Description
Type
Date Filed
Document