Bam Energy (elstree) Limited is a private limited company registered at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4NL. Incorporated on 2021-07-07, this 2-year-old company is run by 3 directors.
Director Simon F., appointed on 18 August 2022. Director James W., appointed on 03 September 2021. Director Reid C., appointed on 03 September 2021.
The company is categorised as "dormant company" (SIC: 99999). According to CH information there was a change of name on 2021-08-25 and their previous name was Aghoco 2077 Limited.
The last confirmation statement was filed on 2023-07-06 and the deadline for the following filing is 2024-07-20. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Breakspear Park |
| Office Address2 | Breakspear Way |
| Town | Hemel Hempstead |
| Post code | HP2 4NL |
| Country of origin | United Kingdom |
| Registration Number | 13499309 |
| Date of Incorporation | Wed, 7th Jul 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Bam Energy Limited from Glasgow, Scotland. This PSC is categorised as "a limited by shares", 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. Another entity in the PSC register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bam Energy Limited
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc510582 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 7 July 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2077 | August 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 31st October 2023 filed on: 7th, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy