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BAM HOLDCO LIMITED

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

This company is commonly known as Bam Holdco Limited. The company was founded 11 years ago and was given the registration number 08525110. The firm's registered office is in LONDON. You can find them at The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BAM HOLDCO LIMITED
Company Number:08525110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Middlegarth Drive, South Cave, Brough, United Kingdom, HU15 2AY

Director22 March 2021Active
110, Cannon Street, London, EC4N 6EU

Director13 May 2013Active
1, Portland Place, London, England, W1B 1PN

Director10 March 2015Active
Sussex House, 143 Long Street, London, England, WC2E 9AD

Director13 May 2013Active
110, Cannon Street, London, EC4N 6EU

Director13 May 2013Active

People with Significant Control

Bam Parentco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:383a, Euston Road, London, England, NW1 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy James Bolot
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:110, Cannon Street, London, EC4N 6EU
Nature of control:
  • Significant influence or control
Mr Daniel Wulwick
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:110, Cannon Street, London, EC4N 6EU
Nature of control:
  • Significant influence or control

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
2024-04-29Insolvency

Liquidation in administration progress report.

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2023-12-16Insolvency

Liquidation in administration removal of administrator from office.

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2023-10-27Insolvency

Liquidation in administration progress report.

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2023-10-10Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2023-04-12Insolvency

Liquidation in administration progress report.

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2023-03-29Insolvency

Liquidation in administration extension of period.

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2022-10-26Insolvency

Liquidation in administration progress report.

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2022-04-12Insolvency

Liquidation in administration progress report.

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2022-02-24Insolvency

Liquidation in administration extension of period.

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2021-10-25Insolvency

Liquidation in administration progress report.

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2021-06-17Insolvency

Liquidation in administration proposals.

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2021-06-17Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-05-20Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Officers

Termination director company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-12Address

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

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2021-04-12Insolvency

Liquidation in administration appointment of administrator.

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2020-10-05Address

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

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2020-10-05Address

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

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2020-09-17Accounts

Accounts with accounts type small.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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