Bamma Properties Limited in 52-54 Rose Street ABERDEEN

Bamma Properties Limited ABERDEEN

Bamma Properties started in year 2008 as Private Limited Company with registration number SC343501. The Bamma Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA. Since 2009/11/16 Bamma Properties Limited is no longer carrying the name Bamma Investments.

The firm has 2 directors, namely David T., Alexander T.. Of them, Alexander T. has been with the company the longest, being appointed on 1 July 2008 and David T. has been with the company for the least time - from 15 March 2010. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Bamma Properties Limited Address / Contact

Office Address	Johnstone House
Office Address2	52-54 Rose Street
Town	Aberdeen
Post code	AB10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC343501
Date of Incorporation	Wed, 28th May 2008
Industry	Development of building projects
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

David T.

Position: Director

Appointed: 15 March 2010

Alexander T.

Position: Director

Appointed: 01 July 2008

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2008

Ledge Services Limited

Position: Corporate Director

Appointed: 28 May 2008

Resigned: 01 July 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Bamma Investments Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bamma Investments Limited

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc359045
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bamma Investments	November 16, 2009
Ledge 1043	June 23, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	3 345 544	1 784 964	2 285 708	2 975 332	3 631 838
Current Assets	3 545 621	1 894 099	3 811 571	4 229 813	4 879 401
Debtors	200 077	109 135	1 525 863	1 254 481	1 247 563
Net Assets Liabilities	14 270 598	14 864 029	16 264 836	17 076 372	17 597 382
Other Debtors	88 035	70 447	1 147 065	921 214	935 461
Property Plant Equipment	11 978 983	12 259 385	12 208 714	12 208 714	12 208 714

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 812	11 812
Additions Other Than Through Business Combinations Property Plant Equipment		280 402
Amounts Owed By Related Parties	1	1	1	1	1
Average Number Employees During Period		1	1	1	1
Bank Borrowings Overdrafts	1 000 000
Corporation Tax Payable	154 953	171 288	350 297	153 383	174 473
Corporation Tax Recoverable				68 908	68 908
Creditors	1 000 000	556 417	889 865	655 232	650 941
Dividends Paid	90 000	80 000	13 335
Fixed Assets	12 451 483	13 646 893	13 468 011	13 629 923	13 541 260
Future Minimum Lease Payments Under Non-cancellable Operating Leases		12 735	12 735
Investments Fixed Assets	472 500	1 387 508	1 259 297	1 421 209	1 332 546
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases		3 234 057	3 020 619
Net Current Assets Liabilities	2 935 127	1 337 682	2 921 706	3 574 581	4 228 460
Other Creditors	359 605	310 357	410 861	455 486	463 865
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			11 812
Other Disposals Property Plant Equipment			62 483
Other Investments Other Than Loans	472 500	1 387 508	1 259 297	1 421 209	1 332 546
Other Taxation Social Security Payable	48 865	43 926	46 178	15 720	3 446
Profit Loss	519 646	673 431	1 414 142
Property Plant Equipment Gross Cost	11 990 795	12 271 197	12 208 714	12 208 714
Provisions For Liabilities Balance Sheet Subtotal	116 012	120 546	124 881	128 132	172 338
Total Assets Less Current Liabilities	15 386 610	14 984 575	16 389 717	17 204 504	17 769 720
Trade Creditors Trade Payables	47 071	30 846	82 529	30 643	9 157
Trade Debtors Trade Receivables	112 041	38 687	378 797	264 358	243 193

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/11 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/11 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, October 2023	accounts	Free Download (11 pages)
MR04	Charge 2 satisfaction in full. filed on: 13th, September 2023	mortgage	Free Download (1 page)
MR01	Registration of charge SC3435010007, created on 2023/07/21 filed on: 25th, July 2023	mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 29th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, October 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/05/28 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 11th, October 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/05/28 filed on: 28th, May 2021	confirmation statement	Free Download (4 pages)
MR04	Charge SC3435010006 satisfaction in full. filed on: 24th, March 2021	mortgage	Free Download (1 page)
MR01	Registration of charge SC3435010006, created on 2021/02/04 filed on: 15th, February 2021	mortgage	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 2nd, February 2021	mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 2nd, February 2021	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/05/28 filed on: 28th, May 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 1st, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/05/28 filed on: 28th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 12th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/05/28 filed on: 1st, June 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/05/05 director's details were changed filed on: 22nd, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 4th, September 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/03	capital
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
CH01	On 2014/02/14 director's details were changed filed on: 18th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 22nd, May 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 30th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 13th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/03/24. filed on: 24th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 26th, November 2009	accounts	Free Download (3 pages)
CERTNM	Company name changed bamma investments LIMITEDcertificate issued on 16/11/09 filed on: 16th, November 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/11/16 filed on: 16th, November 2009	resolution	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/01/31 filed on: 14th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (5 pages)
288b	On 2009/05/13 Appointment terminated director filed on: 13th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/13 Director appointed filed on: 13th, May 2009	officers	Free Download (2 pages)
CERTNM	Company name changed ledge 1043 LIMITEDcertificate issued on 23/06/08 filed on: 20th, June 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2008	incorporation	Free Download (20 pages)