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BAM PROPERTIES 20 LTD

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

This company is commonly known as Bam Properties 20 Ltd. The company was founded 20 years ago and was given the registration number 05250719. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAM PROPERTIES 20 LTD
Company Number:05250719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Secretary05 February 2019Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director05 February 2019Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director05 February 2019Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director05 February 2019Active
25, Heathmans Road, London, England, SW6 4TJ

Secretary03 April 2006Active
20 Basildon Court, 28 Devonshire Street, London, W1G 6PP

Secretary06 October 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary05 October 2004Active
Flat 3 79 Church Road, Richmond, TW10 6LX

Director06 October 2004Active
105, Wigmore Street, London, England, W1U 1QY

Director06 October 2004Active
25, Heathmans Road, London, England, SW6 4TJ

Director06 October 2004Active
25, Heathmans Road, London, England, SW6 4TJ

Director15 September 2005Active
25, Heathmans Road, London, England, SW6 4TJ

Director16 October 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director05 October 2004Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director05 October 2004Active

People with Significant Control

Balmain Principals Llp
Notified on:05 February 2019
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Revcap Uk Holdings Limited
Notified on:18 April 2016
Status:Active
Country of residence:England
Address:105, Wigmore Street, London, England, W1U 1QY
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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