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Company Information for

BAM SOLIHULL LIMITED

C/O KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06390108
Private Limited Company
Liquidation

Company Overview

About Bam Solihull Ltd
BAM SOLIHULL LIMITED was founded on 2007-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Bam Solihull 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 SOLIHULL LIMITED
 
Legal Registered Office
C/O KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in HP2
 
Previous Names
HBG SOLIHULL LIMITED14/10/2008
Filing Information
Company Number 06390108
Company ID Number 06390108
Date formed 2007-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB921974213  
Last Datalog update: 2019-12-09 11:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAM SOLIHULL 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   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of BAM SOLIHULL LIMITED

Current Directors
Officer Role Date Appointed
EUAN JAMES MILLER
 Company Secretary 2015-09-30
DOUGLAS PETERS
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PETERS
 Company Secretary 2007-10-04 2015-09-30
JOHN RODERICK BURKE
 Director 2007-10-04 2015-09-30

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 HBG HAYMARKET 3 LIMITED Director 2015-09-30 CURRENT 2005-09-14 Dissolved 2018-07-19
DOUGLAS PETERS BAM PROPERTIES LIMITED Director 2015-09-30 CURRENT 1996-11-19 Active
DOUGLAS PETERS GLORY MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2009-05-13 Active
DOUGLAS PETERS DISCOVERY QUAY DEVELOPMENT LIMITED Director 2015-09-30 CURRENT 1988-09-15 Liquidation
DOUGLAS PETERS BAM CADOGAN LIMITED Director 2015-09-30 CURRENT 2006-06-23 Liquidation
DOUGLAS PETERS BAM SWINDON LIMITED Director 2015-09-30 CURRENT 2003-07-28 Liquidation
DOUGLAS PETERS BAM GLORY MILL LIMITED Director 2015-09-30 CURRENT 2006-06-27 Active
DOUGLAS PETERS BAM CHISWICK LIMITED Director 2015-09-30 CURRENT 2007-04-25 Liquidation
DOUGLAS PETERS BAM PRINCES STREET LIMITED Director 2015-09-30 CURRENT 2006-06-23 Dissolved 2018-07-19
DOUGLAS PETERS BAM QUEEN STREET LIMITED Director 2015-09-30 CURRENT 2010-12-03 Active
DOUGLAS PETERS BAM CONNISLOW (STODDART STREET) LIMITED Director 2014-12-01 CURRENT 2014-11-27 Liquidation
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 Liquidation
DOUGLAS PETERS BAM CONNISLOW LIMITED Director 2012-12-20 CURRENT 2012-09-13 Liquidation
DOUGLAS PETERS BAM MONK BRIDGE LIMITED Director 2005-10-28 CURRENT 2005-09-28 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
2019-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL
2019-03-12600Appointment of a voluntary liquidator
2019-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-25
2019-03-12LIQ01Voluntary liquidation declaration of solvency
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-15AP03Appointment of Mr Euan James Miller as company secretary on 2015-09-30
2015-10-15AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK BURKE
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0104/10/13 ANNUAL RETURN FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-19AR0104/10/12 ANNUAL RETURN FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07AR0104/10/11 ANNUAL RETURN FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07MG01Particulars of a mortgage or charge / charge no: 3
2010-11-03AR0104/10/10 FULL LIST
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 04/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 04/10/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14AR0104/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 14/10/2009
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE, EDGWARE ROAD COLINDALE LONDON NW9 5AF
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-15363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-09CERTNMCOMPANY NAME CHANGED HBG SOLIHULL LIMITED CERTIFICATE ISSUED ON 14/10/08
2008-02-07225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04NEWINCINCORPORATION 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 SOLIHULL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-28
Resolution2019-02-28
Appointmen2019-02-28
Fines / Sanctions
No fines or sanctions have been issued against BAM SOLIHULL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE OVER ACCOUNT 2010-12-07 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2007-11-29 Satisfied BANK OF SCOTLAND PLC (CORPORATE DIVISION)
DEBENTURE 2007-11-23 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BAM SOLIHULL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAM SOLIHULL LIMITED
Trademarks
We have not found any records of BAM SOLIHULL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAM SOLIHULL 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 SOLIHULL 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
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BAM SOLIHULL 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 TypeNotices to
Defending partyBAM SOLIHULL LIMITEDEvent Date2019-02-28
 
Initiating party Event TypeResolution
Defending partyBAM SOLIHULL LIMITEDEvent Date2019-02-28
 
Initiating party Event TypeAppointmen
Defending partyBAM SOLIHULL LIMITEDEvent Date2019-02-28
Company Number: 06390108 Name of Company: BAM SOLIHULL LIMITED Previous Name of Company: HBG Solihull Limited (until 9 October 2008) Nature of Business: Property Development Type of Liquidation: Membe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAM SOLIHULL 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 SOLIHULL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5GL