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BAM PARENTCO LIMITED - 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 08861134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Cannon Street
- London
- EC4N 6EU 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- HARRISON, Simon Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-24
- Age Of Company 2014-01-24 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Timothy James Bolot
- Mr Daniel Wulwick
- Bam Parent Co 2 Limited
- Mr Daniel Wulwick
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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BAM PARENTCO LIMITED Company Description
- BAM PARENTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08861134. Its current trading status is "live". It was registered 2014-01-24. It has declared SIC or NACE codes as "82990". It has 1 director It can be contacted at 110 Cannon Street .
Get BAM PARENTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bam Parentco Limited - 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2014-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-10-26) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2021-06-17) - AM06
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liquidation-in-administration-proposals (2021-06-17) - AM03
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-05-20) - AM02
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liquidation-in-administration-appointment-of-administrator (2021-04-12) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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change-to-a-person-with-significant-control (2021-01-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-02-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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change-to-a-person-with-significant-control (2019-02-07) - PSC05
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accounts-with-accounts-type-small (2019-07-09) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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accounts-with-accounts-type-small (2018-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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change-person-director-company-with-change-date (2016-02-18) - CH01
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accounts-with-accounts-type-full (2016-06-14) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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accounts-with-accounts-type-full (2015-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-06) - AA01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-17) - MR01
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incorporation-company (2014-01-24) - NEWINC