UKBizDB.co.uk

BAMCO SIXTYONE LIMITED

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

This company is commonly known as Bamco Sixtyone Limited. The company was founded 7 years ago and was given the registration number 10710102. The firm's registered office is in SUNDERLAND. You can find them at 4 Douro Terrace, , Sunderland, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAMCO SIXTYONE LIMITED
Company Number:10710102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Douro Terrace, Sunderland, England, SR2 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Douro Terrace, Sunderland, England, SR2 7DX

Director30 November 2023Active
4, Douro Terrace, Sunderland, England, SR2 7DX

Director01 May 2022Active
4, Douro Terrace, Sunderland, England, SR2 7DX

Director05 April 2017Active

People with Significant Control

Mr Richard Brian Logan
Notified on:30 November 2023
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:4, Douro Terrace, Sunderland, England, SR2 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Garry Heywood
Notified on:01 May 2022
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:4, Douro Terrace, Sunderland, England, SR2 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Laws
Notified on:05 April 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:4, Douro Terrace, Sunderland, England, SR2 7DX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-03-04Officers

Appoint person director company with name date.

Download
2024-03-04Persons with significant control

Notification of a person with significant control.

Download
2024-03-04Officers

Termination director company with name termination date.

Download
2024-03-04Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Gazette

Gazette filings brought up to date.

Download
2023-06-27Gazette

Gazette notice compulsory.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-04-15Gazette

Gazette filings brought up to date.

Download
2023-04-14Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Persons with significant control

Notification of a person with significant control.

Download
2022-10-19Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Gazette

Gazette filings brought up to date.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.