Bam Capital Ltd is a private limited company situated at 67 The Avenue, London W4 1HD. Incorporated on 2020-10-28, this 3-year-old company is run by 2 directors.
Director Alexander G., appointed on 28 October 2020. Director Jordi P., appointed on 28 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-10-27 and the due date for the following filing is 2023-11-10. What is more, the accounts were filed on 31 October 2021 and the next filing is due on 31 December 2023.
| Office Address | 67 The Avenue |
| Town | London |
| Post code | W4 1HD |
| Country of origin | United Kingdom |
| Registration Number | 12981377 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Alexander G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jordi P. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander G.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jordi P.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 79 263 | 146 056 |
| Other Debtors | 100 | |
| Other | ||
| Amounts Owed By Group Undertakings | 79 263 | 145 956 |
| Amounts Owed To Group Undertakings | 79 263 | 146 156 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 79 263 | 146 156 |
| Investments Fixed Assets | 200 | 300 |
| Investments In Group Undertakings | 200 | 100 |
| Net Current Assets Liabilities | -100 | |
| Total Assets Less Current Liabilities | 200 | 200 |
| Number Shares Issued Fully Paid | 200 | |
| Par Value Share | 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW England to 2nd Floor 55 Ludgate Hill London London EC4M 7JW on January 30, 2024 filed on: 30th, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy