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BAM GROUP HOLDINGS LTD

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

This company is commonly known as Bam Group Holdings Ltd. The company was founded 6 years ago and was given the registration number 11163360. The firm's registered office is in MANCHESTER. You can find them at 3rd Floor, Amazon House, 3 Brazil Street, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BAM GROUP HOLDINGS LTD
Company Number:11163360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3rd Floor, Amazon House, 3 Brazil Street, Manchester, United Kingdom, M1 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Amazon House, 3 Brazil Street, Manchester, England, M1 3PJ

Director22 January 2018Active
Ground Floor, Amazon House, 3 Brazil Street, Manchester, England, M1 3PJ

Director22 January 2018Active
Ground Floor, Amazon House, 3 Brazil Street, Manchester, England, M1 3PJ

Director22 January 2018Active

People with Significant Control

Andrew Alan Sprowell
Notified on:01 May 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Amazon House, 3 Brazil Street, Manchester, United Kingdom, M1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Anne Marshall-Roberts
Notified on:01 May 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Ground Floor, Amazon House, 3 Brazil Street, Manchester, England, M1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
New Opportunity Investments Limited
Notified on:22 January 2018
Status:Active
Country of residence:United Kingdom
Address:Arthur House, Chorlton Street, Manchester, United Kingdom, M1 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Parker Hadfield
Notified on:22 January 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Ground Floor, Amazon House, 3 Brazil Street, Manchester, England, M1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-02-28Incorporation

Memorandum articles.

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2023-02-28Capital

Capital alter shares subdivision.

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2023-02-28Resolution

Resolution.

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2023-02-24Capital

Capital allotment shares.

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2023-02-23Capital

Legacy.

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2023-02-23Capital

Capital statement capital company with date currency figure.

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2023-02-23Insolvency

Legacy.

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2023-02-23Resolution

Resolution.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-06-21Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-05-28Address

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

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2021-05-02Resolution

Resolution.

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2021-04-12Capital

Capital name of class of shares.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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