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BAM GENERAL PARTNER LIMITED

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

This company is commonly known as Bam General Partner Limited. The company was founded 20 years ago and was given the registration number 04852440. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAM GENERAL PARTNER LIMITED
Company Number:04852440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Palace Street, London, SW1E 5JD

Corporate Secretary07 November 2013Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director18 November 2020Active
1 Churchill Place, London, E14 5HP

Corporate Secretary31 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2003Active
1 Churchill Place, London, E14 5HP

Director15 March 2005Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director20 December 2013Active
1 Churchill Place, London, E14 5HP

Director31 July 2003Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director20 December 2013Active
1, Churchill Place, London, England, E14 5HP

Director16 April 2013Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director31 July 2003Active
1, Churchill Place, London, England, E14 5HP

Director16 April 2013Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director20 December 2013Active
54 Dukes Avenue, Chiswick, London, W4 2AF

Director31 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 July 2003Active

People with Significant Control

3i Bifm Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-05Address

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

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2024-03-05Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-05Resolution

Resolution.

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2024-03-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-12-01Mortgage

Mortgage satisfy charge full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type full.

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2021-10-01Officers

Termination director company with name termination date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type full.

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