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Company Information for

BAM CHISWICK LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06226368
Private Limited Company
Liquidation

Company Overview

About Bam Chiswick Ltd
BAM CHISWICK LIMITED was founded on 2007-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Bam Chiswick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAM CHISWICK LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in HP2
 
Previous Names
HBG HIGH ROAD CHISWICK LIMITED14/10/2008
NEWINCCO 695 LIMITED30/04/2007
Filing Information
Company Number 06226368
Company ID Number 06226368
Date formed 2007-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts FULL
Last Datalog update: 2018-03-16 00:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAM CHISWICK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of BAM CHISWICK LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS PETERS
Director 2015-09-30
CLWYD WHIELDON ROBERTS
Director 2007-05-03
EUAN JAMES MILLER
Company Secretary 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PETERS
Company Secretary 2007-05-03 2015-09-30
JOHN RODERICK BURKE
Director 2007-05-03 2015-09-30
OLSWANG COSEC LIMITED
Company Secretary 2007-04-25 2007-05-03
OLSWANG DIRECTORS 1 LIMITED
Nominated Director 2007-04-25 2007-05-03
OLSWANG DIRECTORS 2 LIMITED
Nominated Director 2007-04-25 2007-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PETERS BAM TCP ATLANTIC SQUARE LIMITED Director 2017-12-06 CURRENT 2001-12-03 Active
DOUGLAS PETERS BAM PROPERTIES LIMITED Director 2015-09-30 CURRENT 1996-11-19 Active
DOUGLAS PETERS BAM SWINDON LIMITED Director 2015-09-30 CURRENT 2003-07-28 Active
DOUGLAS PETERS BAM GLORY MILL LIMITED Director 2015-09-30 CURRENT 2006-06-27 Active
DOUGLAS PETERS BAM SOLIHULL LIMITED Director 2015-09-30 CURRENT 2007-10-04 Active
DOUGLAS PETERS GLORY MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2009-05-13 Active
DOUGLAS PETERS BAM PRINCES STREET LIMITED Director 2015-09-30 CURRENT 2006-06-23 Liquidation
DOUGLAS PETERS BAM CADOGAN LIMITED Director 2015-09-30 CURRENT 2006-06-23 Liquidation
DOUGLAS PETERS BAM QUEEN STREET LIMITED Director 2015-09-30 CURRENT 2010-12-03 Active
DOUGLAS PETERS DISCOVERY QUAY DEVELOPMENT LIMITED Director 2015-09-30 CURRENT 1988-09-15 Active
DOUGLAS PETERS HBG HAYMARKET 3 LIMITED Director 2015-09-30 CURRENT 2005-09-14 Liquidation
DOUGLAS PETERS BAM CONNISLOW (STODDART STREET) LIMITED Director 2014-12-01 CURRENT 2014-11-27 Active
DOUGLAS PETERS BAM CONNISLOW (RENNY'S LANE) LIMITED Director 2013-07-29 CURRENT 2013-07-11 Liquidation
DOUGLAS PETERS BAM CONNISLOW (AINSLEY STREET) LIMITED Director 2012-12-31 CURRENT 2012-11-06 Active
DOUGLAS PETERS BAM CONNISLOW LIMITED Director 2012-12-20 CURRENT 2012-09-13 Active
DOUGLAS PETERS BAM MONK BRIDGE LIMITED Director 2005-10-28 CURRENT 2005-09-28 Active
CLWYD WHIELDON ROBERTS GLORY MANAGEMENT LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
CLWYD WHIELDON ROBERTS BAM GLORY MILL LIMITED Director 2006-06-27 CURRENT 2006-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2017 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL
2017-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0125/04/16 FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLWYD WHIELDON ROBERTS / 30/09/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN JAMES MILLER / 30/09/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 30/09/2015
2015-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR EUAN JAMES MILLER / 30/09/2015
2015-11-12AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-11-12AP01DIRECTOR APPOINTED MR EUAN JAMES MILLER
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE
2015-11-12AP03SECRETARY APPOINTED MR EUAN JAMES MILLER
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0125/04/15 FULL LIST
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0125/04/14 FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0125/04/13 FULL LIST
2013-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0125/04/12 FULL LIST
2011-04-28AR0125/04/11 FULL LIST
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 25/04/2011
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLWYD WHIELDON ROBERTS / 10/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 10/06/2010
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 10/06/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0125/04/10 FULL LIST
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF
2009-05-20363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-09CERTNMCOMPANY NAME CHANGED HBG HIGH ROAD CHISWICK LIMITED CERTIFICATE ISSUED ON 14/10/08
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-05-27363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25288bSECRETARY RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2007-05-25288bDIRECTOR RESIGNED
2007-04-30CERTNMCOMPANY NAME CHANGED NEWINCCO 695 LIMITED CERTIFICATE ISSUED ON 30/04/07
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BAM CHISWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-02
Resolution2017-11-02
Fines / Sanctions
No fines or sanctions have been issued against BAM CHISWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-06-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BAM CHISWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAM CHISWICK LIMITED
Trademarks
We have not found any records of BAM CHISWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAM CHISWICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAM CHISWICK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BAM CHISWICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBAM CHISWICK LIMITEDEvent Date2017-11-02
Company Number: 04540205 Name of Company: HBG PARKLANDS SPV LIMITED Company Number: 06226368 Name of Company: BAM CHISWICK LIMITED Previous Name of Company: HBG HIGH ROAD CHISWICK LIMITED (until 09/10…
 
Initiating party Event TypeResolution
Defending partyBAM CHISWICK LIMITEDEvent Date2017-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAM CHISWICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAM CHISWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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