{ "company_number": "08339763", "name": "BAP Franchise Management Ltd", "url": "/company/08339763", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-12-21", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 2654476, "url": "/address/2654476", "line1": "C/O CG & CO 27", "line2": "BYROM STREET", "post_town": "MANCHESTER", "county": "", "country": "", "postcode": "M3 4PF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08339763", "previous_names": [ { "name": "Topguide Ltd", "ceased_on": "2014-08-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-09-30", "last_made_up": "2023-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08339763/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "12946.00", "debtors": null, "cash_bank_in_hand": "44468.00", "current_assets": "50184.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16139.00", "total_assets_less_current_liabilities": "29085.00", "net_assets_liabilities": "518.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/08339763/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "17261.00", "debtors": null, "cash_bank_in_hand": "37354.00", "current_assets": "45184.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19323.00", "total_assets_less_current_liabilities": "36584.00", "net_assets_liabilities": "3894.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/08339763/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "10215.00", "debtors": null, "cash_bank_in_hand": "25235.00", "current_assets": "37286.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2990.00", "total_assets_less_current_liabilities": "13205.00", "net_assets_liabilities": "-3013.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/08339763/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "13620.00", "debtors": "5114.00", "cash_bank_in_hand": "57856.00", "current_assets": "62970.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13171.00", "total_assets_less_current_liabilities": "449.00", "net_assets_liabilities": "-20769.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/08339763/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18159.00", "debtors": "33000.00", "cash_bank_in_hand": "12310.00", "current_assets": "45310.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12173.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5986.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/08339763/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24018.00", "debtors": "33000.00", "cash_bank_in_hand": "11936.00", "current_assets": "44936.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18079.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5939.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/08339763/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29726.00", "debtors": "25000.00", "cash_bank_in_hand": "21019.00", "current_assets": "46019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8721.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "21005.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/08339763/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12149.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "13728.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "473.00", "total_assets_less_current_liabilities": "12622.00", "net_assets_liabilities": "12622.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12622.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/08339763/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "4762.00", "cash_bank_in_hand": "12772.00", "current_assets": "17534.00", "creditors_due_within_one_year": "17850.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-316.00", "total_assets_less_current_liabilities": "-316.00", "net_assets_liabilities": "-316.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-317.00", "shareholder_funds": "-316.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/08339763/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/08339763/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "BAP Franchise Management Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08339763/filing-history" }, "confirmation_statement": { "next_due": "2026-05-23", "last_made_up": "2025-05-09" }, "officers": [ { "name": "KELFORD, Robert Stephen, Mr.", "person_url": "/person/5408134", "role": "director", "appointed_on": "2012-12-21", "resigned_on": "2013-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:17:03+00:00" }, { "name": "GRINDROD, Steve Thomas", "person_url": "/person/5408100", "role": "director", "appointed_on": "2013-01-22", "resigned_on": "2015-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:17:03+00:00" }, { "name": "RICHARDS, Dominic David", "person_url": "/person/5408119", "role": "director", "appointed_on": "2015-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:17:03+00:00" } ], "psc": [ { "name": "Mr Dominic David Richards", "kind": "individual-person-with-significant-control", "person_url": "/person/1331369", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }