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BAM APARTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bam Apartments Limited. The company was founded 5 years ago and was given the registration number 11639641. The firm's registered office is in PENARTH. You can find them at Off Edge, Station Approach, Penarth, Vale Of Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAM APARTMENTS LIMITED
Company Number:11639641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales, CF64 3EE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Secretary24 April 2020Active
Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Director28 July 2020Active
Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Director24 October 2018Active

People with Significant Control

Ds Holdings (Penarth) Ltd
Notified on:12 August 2019
Status:Active
Country of residence:Wales
Address:Office 4, Workspace Penarth, Albert Road, Penarth, Wales, CF64 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Malcolm Baston
Notified on:24 October 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit A, Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-06Persons with significant control

Change to a person with significant control.

Download
2023-05-23Address

Change registered office address company with date old address new address.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-03Address

Change registered office address company with date old address new address.

Download
2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-17Persons with significant control

Change to a person with significant control.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-12Officers

Change person director company with change date.

Download
2021-07-12Officers

Change person director company with change date.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Address

Change registered office address company with date old address new address.

Download
2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-28Officers

Appoint person director company with name date.

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