DOSSIERS / BAP PROPERTY LIMITED
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BAP PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-07-06
KYBE ID: 984500A39A55VMFB7420 · 06953577 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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BAP PROPERTY LIMITED
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06953577
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active
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Private Limited Company
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2009-07-06
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SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
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68209 - Other letting and operating of own or leased real estate
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Ownership structure

3 entities
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Companies at this address

284 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MARINE SERVICES LIMITEDactiveACER SNOWMEC LIMITEDactiveACER SNOWMEC TECHNOLOGIES LIMITEDactiveADVANCED PAVING & RESIN LTDactiveAGAPANTHUS HOLDINGS LIMITEDactiveAIMTRU BRANDS LIMITEDactiveAIMTRU LIMITEDactiveALIGANT HOMES LTDactiveALKALINE SOLUTIONS LIMITEDactiveALLCONTRAST HOLDINGS LIMITEDactiveALLCONTRAST LIMITEDactiveALUMINIUM MACHINED COMPONENTS LIMITEDactiveAMK CONSTRUCTION SOLUTIONS LTDactiveANDREW EARLES MC LTDactiveANSA DOOR SYSTEMS LIMITEDactiveAPEX ALUMINIUM SYSTEMS LIMITEDactiveAQUARIUS LIMITEDactiveAXIOM IMPLANT AND CAD CAM LABORATORY LIMITEDactiveBAD CHUNK LIMITEDactiveBEACH IFA LIMITEDactive

+264 more

People with significant control

2 people
NameRoleFromSource
Mr Robert John Burkebeneficial owner—UBO register
Mrs Vanessa Burkebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100