Bam 1059 Ltd is a private limited company located at Basement, 5 Clarendon Square, Leamington Spa CV32 5QJ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-19, this 6-year-old company is run by 3 directors.
Director Manjit D., appointed on 19 April 2018. Director Bipanjit B., appointed on 19 April 2018. Director Amarjit K., appointed on 19 April 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-04-30 and the date for the following filing is 2024-05-14. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Basement |
| Office Address2 | 5 Clarendon Square |
| Town | Leamington Spa |
| Post code | CV32 5QJ |
| Country of origin | United Kingdom |
| Registration Number | 11319354 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Bipanjit B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amarjit K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Manjit D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bipanjit B.
| Notified on | 19 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amarjit K.
| Notified on | 19 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manjit D.
| Notified on | 19 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 353 | 398 | |
| Current Assets | 8 365 | ||
| Net Assets Liabilities | 2 565 | 34 678 | 28 283 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Bank Borrowings Overdrafts | 273 347 | 274 051 | |
| Creditors | 618 894 | 273 347 | 335 342 |
| Fixed Assets | 637 278 | ||
| Investment Property | 637 278 | 637 278 | |
| Investment Property Fair Value Model | 637 278 | ||
| Net Current Assets Liabilities | -15 819 | -329 253 | -334 944 |
| Other Creditors | 328 822 | 332 058 | |
| Other Taxation Social Security Payable | 5 784 | 3 284 | |
| Total Assets Less Current Liabilities | 621 459 | 308 025 | 302 334 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 10th, January 2024 |
accounts | Free Download (7 pages) |
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