Parental companies, filial companies, and officers of BAPS SERVICES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Lacerda, Delip Antonio Philip
Entrepreneur born in April 1959
Individual (6 offsprings)
Officer
2021-08-03 ~ now
OF - Director → CIF 0
Mr Delip Antonio Philip Lacerda
Born in April 1959
Individual (6 offsprings)
Person with significant control
2021-08-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Gomes, Ignatius Estefanio Asley
Company Secretary/Director born in May 1984
Individual
Officer
2020-07-07 ~ 2020-09-01
OF - Director → CIF 0
Mr Ignatius Estefanio Asley Gomes
Born in May 1984
Individual
Person with significant control
2020-07-07 ~ 2020-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Patel, Parul
Cleaning Services born in January 1977
Individual
Officer
2017-09-12 ~ 2019-11-22
OF - Director → CIF 0
Mrs Parul Patel
Born in January 1977
Individual
Person with significant control
2017-09-12 ~ 2020-05-01
PE - Ownership of shares – 75% or more → CIF 0
3
Kozubalakov, Sabri Azisov
Director born in October 1965
Individual (5 offsprings)
Officer
2021-01-01 ~ 2021-08-03
OF - Director → CIF 0
Mr Sabri Azisov Kozubalakov
Born in October 1965
Individual (5 offsprings)
Person with significant control
2021-01-01 ~ 2021-08-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Strelciuc, Radu
Self Employed born in June 1981
Individual
Officer
2020-09-01 ~ 2021-01-01
OF - Director → CIF 0
Mr Radu Strelciuc
Born in June 1981
Individual
Person with significant control
2020-09-01 ~ 2021-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Fernandes, Stephen
Director born in November 1996
Individual (2 offsprings)
Officer
2020-05-10 ~ 2020-07-06
OF - Director → CIF 0
Mr Stephen Fernandes
Born in November 1996
Individual (2 offsprings)
Person with significant control
2020-05-10 ~ 2020-07-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

BAPS SERVICES LTD

Standard Industrial Classification

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

46900 - Non-specialised Wholesale Trade

Brief company account

Fixed Assets

673,911 GBP2021-09-30

14,156 GBP2020-09-30

Current Assets

2,015,676 GBP2021-09-30

379,468 GBP2020-09-30

Creditors

Amounts falling due within one year

-1,363,954 GBP2021-09-30

-194,715 GBP2020-09-30

Net Current Assets/Liabilities

651,722 GBP2021-09-30

184,753 GBP2020-09-30

Total Assets Less Current Liabilities

1,325,633 GBP2021-09-30

198,909 GBP2020-09-30

Net Assets/Liabilities

1,325,633 GBP2021-09-30

198,909 GBP2020-09-30

Equity

1,325,633 GBP2021-09-30

198,909 GBP2020-09-30

Average Number of Employees

102020-10-01 ~ 2021-09-30

42019-10-01 ~ 2020-09-30

BAPS SERVICES LTD
Info
Registered number 10958849
C/o Offical Receiver Franciscan House, 51 Princes Street, Ipswich, Suffolk IP1 1ED
Private Limited Company incorporated on 2017-09-12 (7 years 9 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-11-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.