BAM 1059 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bam 1059 Ltd. The company was founded 7 years ago and was given the registration number 11319354. The firm's registered office is in LEAMINGTON SPA. You can find them at Basement, 5 Clarendon Square, Leamington Spa, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BAM 1059 LTD |
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| Company Number | : | 11319354 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 April 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Basement, 5 Clarendon Square, Leamington Spa, United Kingdom, CV32 5QJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Basement, 5 Clarendon Square, Leamington Spa, United Kingdom, CV32 5QJ | Director | 19 April 2018 | Active |
| Basement, 5 Clarendon Square, Leamington Spa, United Kingdom, CV32 5QJ | Director | 19 April 2018 | Active |
| Basement, 5 Clarendon Square, Leamington Spa, United Kingdom, CV32 5QJ | Director | 19 April 2018 | Active |
People with Significant Control
| Mr Bipanjit Bal |
| Notified on | : | 19 April 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Basement, 5 Clarendon Square, Leamington Spa, United Kingdom, CV32 5QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Amarjit Singh Khangura |
| Notified on | : | 19 April 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Basement, 5 Clarendon Square, Leamington Spa, United Kingdom, CV32 5QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Manjit Singh Dhanda |
| Notified on | : | 19 April 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Basement, 5 Clarendon Square, Leamington Spa, United Kingdom, CV32 5QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)