Gapuma Group Limited

Active06550678 Private limited company
Incorporated
1 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
C/o Forvis Mazars LLP The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born March 1962 (64)
Director · Appointed 31 March 2025
Polish
Born November 1978
Secretary · Appointed 1 April 2008
British
Director · Appointed 1 April 2008
British
Born May 1970 (56)
Officer history (4 former)
31 March 2025
Appointed Harris, Stephen Mark as Director
31 March 2025
Appointed Przybyla, Katarzyna Maria as Director
5 August 2020
Resigned Parekh, Amit as Director
31 March 2012
Resigned Baartmans, Tessa as Director
31 March 2012
Resigned Bardakjian, Puzant Hagop as Director
26 November 2008
Resigned Portman, Nigel Barry as Director
1 April 2008
Appointed Bardakjian, Jack as Secretary
1 April 2008
Appointed Bardakjian, Jack as Director
1 April 2008
Appointed Portman, Nigel Barry as Director
1 April 2008
Appointed Baartmans, Tessa as Director
1 April 2008
Appointed Bardakjian, Puzant Hagop as Director
1 April 2008
Appointed Parekh, Amit as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11261877
Former controllers (1)
29 March 2018
Ceased Jack Bardakjian — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gapuma Group Limited This company Owns 75–100% of shares
Gapuma (UK) Limited Owns 75–100% of shares
P M C Marketing Ltd Owns 75–100% of shares
Gapuma Logistics Services Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates30 September 2026
15 July 2026Full accounts31 December 2025
11 June 2026Registration of a charge
8 April 2026Registration of a charge
27 March 2026Registration of a charge
Show all 83 filings

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