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Bam Capital Ltd, W4 1HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAM CAPITAL LTD

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

This company is commonly known as Bam Capital Ltd. The company was founded 3 years ago and was given the registration number 12981377. The firm's registered office is in LONDON. You can find them at 67 The Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAM CAPITAL LTD
Company Number:12981377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:67 The Avenue, London, England, W4 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW

Director28 October 2020Active
2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW

Director28 October 2020Active

People with Significant Control

Mr Alexander James Gibbs
Notified on:28 October 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jordi Sebastian Herrera Pasqualin
Notified on:28 October 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

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

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2024-01-03Address

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

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Change account reference date company previous extended.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Capital

Capital allotment shares.

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2020-10-28Incorporation

Incorporation company.

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