UKBizDB.co.uk

BAMBAM (UK) LIMITED

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

This company is commonly known as Bambam (uk) Limited. The company was founded 17 years ago and was given the registration number 05908962. The firm's registered office is in ILFORD. You can find them at Suite 1, Excelsior House, 3-5 Balfour Road, Ilford, Essex. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BAMBAM (UK) LIMITED
Company Number:05908962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Suite 1, Excelsior House, 3-5 Balfour Road, Ilford, Essex, IG1 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linnets, Terrys Lane, Cookham, SL6 9RT

Secretary01 October 2006Active
278, Northfield Avenue, Ealing, London, England, W5 4UB

Director20 July 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 August 2006Active
Hengoed House, Hengoed, Oswestry, SY10 7EQ

Director01 March 2007Active
Ferndale Cottage, Beech Hill Road, Sunningdale, SL5 0BW

Director01 October 2006Active
Linnets, Terrys Lane, Cookham, SL6 9RT

Director01 October 2006Active
Middlewood, 32a Ashlea Road, Gerrards Cross, SL9 8NY

Director01 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 August 2006Active

People with Significant Control

Dr Mahmood Suleiman
Notified on:17 August 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Suite 1, Excelsior House, Ilford, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracy Joanne Suleiman
Notified on:17 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:278, Northfield Avenue, London, England, W5 4UB
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
2023-10-18Address

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

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Persons with significant control

Cessation of a person with significant control.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type total exemption small.

Download
2014-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Officers

Termination director company with name termination date.

Download
2014-11-07Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.