Company Information for BAM GROUP HOLDINGS LTD
GROUND FLOOR, AMAZON HOUSE, 3 BRAZIL STREET, MANCHESTER, M1 3PJ,
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Company Registration Number
11163360
Private Limited Company
Active |
Company Name | |
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BAM GROUP HOLDINGS LTD | |
Legal Registered Office | |
GROUND FLOOR, AMAZON HOUSE 3 BRAZIL STREET MANCHESTER M1 3PJ | |
Company Number | 11163360 | |
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Company ID Number | 11163360 | |
Date formed | 2018-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/02/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:54:34 |
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Registered address | Last known status | Formation date | ||
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BAM GROUP HOLDINGS, INC. | Default | Company formed on the 2016-01-12 |
Officer | Role | Date Appointed |
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SAMUEL PARKER HADFIELD |
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CAROLINE MARSHALL ROBERTS |
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ANDREW ALAN SPROWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NEW OPPORTUNITY INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Issued shares in the capital o the company be subdivded 22/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Issued shares in the capital o the company be subdivded 22/02/2023<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-02-22 | ||
Memorandum articles filed | ||
22/02/23 STATEMENT OF CAPITAL GBP 1780.8 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/02/23 | ||
Statement of capital on GBP 1,555.8 | ||
Statement by Directors | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN SPROWELL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ United Kingdom | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
PSC07 | CESSATION OF NEW OPPORTUNITY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 2040 | |
AA01 | Current accounting period extended from 31/01/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Arthur House Chorlton Street Manchester M1 3FH United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE MARSHALL-ROBERTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE MARSHALL-ROBERTS | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 1932.6 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 2039.7 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 2039.70 | |
PSC05 | Change of details for New Opportunity Investments Limited as a person with significant control on 2018-05-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALAN SPROWELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/05/2018 | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
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LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 932.6 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAM GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BAM GROUP HOLDINGS LTD are:
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. |