UKBizDB.co.uk

BAMKE UK PROPERTIES LIMITED

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

This company is commonly known as Bamke Uk Properties Limited. The company was founded 6 years ago and was given the registration number 11036225. The firm's registered office is in LONDON. You can find them at 16 Northfields Prospect Business Centre, Putney Bridge Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAMKE UK PROPERTIES LIMITED
Company Number:11036225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Bardeen Place, Bracknell, United Kingdom, RG12 9AA

Secretary12 June 2019Active
17, Bardeen Place, Bracknell, United Kingdom, RG12 9AA

Director27 October 2017Active
12, Agincourt, Ascot, United Kingdom, SL5 7SJ

Secretary27 October 2017Active
17, Bardeen Place, Bracknell, United Kingdom, RG12 9AA

Director23 July 2018Active

People with Significant Control

Boatta (Uk) Limited
Notified on:26 April 2024
Status:Active
Country of residence:England
Address:16, Northfields Prospect Business Centre, London, England, SW18 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Babatunde Olurotimi Adewumi
Notified on:27 October 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:17, Bardeen Place, Bracknell, United Kingdom, RG12 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-05-14Confirmation statement

Confirmation statement with updates.

Download
2024-05-14Persons with significant control

Notification of a person with significant control.

Download
2024-05-14Persons with significant control

Cessation of a person with significant control.

Download
2024-04-13Accounts

Accounts amended with accounts type total exemption full.

Download
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-18Officers

Termination director company with name termination date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Change person secretary company with change date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Officers

Change person secretary company with change date.

Download
2021-12-13Officers

Change person director company with change date.

Download
2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-12-13Officers

Change person director company with change date.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Officers

Appoint person secretary company with name date.

Download
2019-07-02Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.