BAM PROPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bam Propco Limited. The company was founded 11 years ago and was given the registration number 08526707. 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 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BAM PROPCO LIMITED |
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| Company Number | : | 08526707 |
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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 | : | 13 May 2013 |
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| End of financial year | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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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 | 13 May 2013 | Active |
| 1, Portland Place, London, England, W1B 1PN | Director | 10 March 2015 | Active |
| 110, Cannon Street, London, EC4N 6EU | Director | 13 May 2013 | 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 Holdco 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 | : | 383a, Euston Road, London, England, NW1 3AU |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)