Bap Property Limited

Active06953577 Private limited company
Incorporated
6 July 2009 (17 years)
Previously known as
RB (Hinckley) Limited (until 29 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Vanessa Burke
Owned by
Vanessa Burke
Robert John Burke
Accounts type
Total exemption full
Region
West Midlands
Address
Swinford House
Albion Street
Brierley Hill
DY5 3EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Burke, Vanessa
Director · Appointed 1 August 2009
British
Born July 1971 (55)
Director · Appointed 7 July 2009
British
Born March 1953 (73)
Officer history (3 former)
27 July 2021
Resigned Stevenson, Martin John Reginald as Secretary
27 July 2021
Resigned Stevenson, Martin John Reginald as Director
1 August 2009
Appointed Burke, Vanessa as Director
1 August 2009
Appointed Stevenson, Martin John Reginald as Secretary
1 August 2009
Appointed Stevenson, Martin John Reginald as Director
7 July 2009
Appointed Burke, Robert John as Director
7 July 2009
Resigned Thawley, Sarah as Director
6 July 2009
Appointed Thawley, Sarah as Director

Ownership 2 active

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

Vanessa Burke
Individual · Notified 31 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Former controllers (1)
6 April 2016
Ceased B G Development Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,077,658
Cash
£48,159
Debt Ratio
2%
Current Ratio
59.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £797,742 £827,605 £1,110,033 £1,111,655 £1,151,383 £1,077,658
Balance sheet detail
202520242023202220212019
Fixed Assets£2,649£28,751£35,913£42,863£1,204,145£1,152,683
Current Assets£1,093,510£1,183,823£1,098,751£1,143,563£19,383£45,265
Debtors£137,943£137,993£774£1,125£19,383£42,619
Cash£48,159£58,399£79,058£188,741£0£2,646
Creditors (< 1 year)£18,501£55,139£11,226£53,987£151,020£161,262
Creditors (> 1 year)£6,052£11,783£19,217£244,903£238,944
Net Current Assets£1,075,009£1,128,684£1,087,525£1,089,576(£131,637)(£115,997)
Net Assets£1,077,658£1,151,383£1,111,655£1,110,033£827,605£797,742
Shareholder Funds£1,077,658£1,151,383£1,111,655£1,110,033£827,605£797,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates6 July 2026
27 January 2026Total exemption full accounts30 June 2025
10 July 2025Change of details for a person with significant control
9 July 2025Confirmation statement with no updates6 July 2025
12 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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