BAM PARENTCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bam Parentco Limited. The company was founded 10 years ago and was given the registration number 08861134. 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 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BAM PARENTCO LIMITED |
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| Company Number | : | 08861134 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 January 2014 |
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| End of financial year | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Bretano Suite, First Floor Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Middlegarth Drive, South Cave, Brough, United Kingdom, HU15 2AY | Director | 22 March 2021 | Active |
| 110, Cannon Street, London, EC4N 6EU | Director | 24 January 2014 | Active |
| 1, Portland Place, London, England, W1B 1PN | Director | 10 March 2015 | Active |
| 110, Cannon Street, London, EC4N 6EU | Director | 24 January 2014 | Active |
People with Significant Control
| Mr Timothy James Bolot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Address | : | 110, Cannon Street, London, EC4N 6EU |
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| Nature of control | : | - Significant influence or control
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| Mr Daniel Wulwick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Address | : | 110, Cannon Street, London, EC4N 6EU |
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| Nature of control | : | - Significant influence or control
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| Bam Parent Co 2 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | First Floor Brentano Suite, Lyttelton House, London, England, N2 0EF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)