Bam Group Holdings Ltd is a private limited company registered at Ground Floor, Amazon House, 3 Brazil Street, Manchester M1 3PJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors.
Director Caroline M., appointed on 22 January 2018. Director Samuel H., appointed on 22 January 2018.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2022-11-25 and the due date for the following filing is 2023-12-09. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ground Floor, Amazon House |
| Office Address2 | 3 Brazil Street |
| Town | Manchester |
| Post code | M1 3PJ |
| Country of origin | United Kingdom |
| Registration Number | 11163360 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 22 January 2018
Position: Director
Appointed: 22 January 2018
The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Samuel H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Caroline M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is New Opportunity Investments Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Samuel H.
| Notified on | 22 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline M.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
New Opportunity Investments Limited
Arthur House Chorlton Street, Manchester, M1 3FH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11111518 |
| Notified on | 22 January 2018 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% shares |
Andrew S.
| Notified on | 1 May 2018 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 011 | 48 | 905 | 145 899 | |
| Current Assets | 1 040 | 7 051 | 6 671 | 9 006 | 370 657 |
| Debtors | 1 040 | 1 040 | 6 623 | 8 101 | 224 758 |
| Net Assets Liabilities | 1 484 | 3 535 | 2 040 | 4 513 | 301 005 |
| Other Debtors | 1 040 | 1 040 | 6 623 | 8 101 | 2 258 |
| Other | |||||
| Accrued Liabilities | 1 816 | 1 830 | |||
| Amounts Owed By Related Parties | 222 500 | ||||
| Amounts Owed To Related Parties | 2 200 | 68 822 | |||
| Creditors | 656 | 4 616 | 5 731 | 5 593 | 70 752 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 222 500 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 2 200 | 66 622 | |||
| Investments Fixed Assets | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 |
| Investments In Subsidiaries | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 |
| Loans Owed By Related Parties | 222 500 | ||||
| Loans Owed To Related Parties | 2 200 | 68 822 | |||
| Net Current Assets Liabilities | 384 | 2 435 | 940 | 3 413 | 299 905 |
| Other Creditors | 656 | 4 616 | 5 731 | 3 393 | 100 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | ||
| Taxation Social Security Payable | 1 477 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 19th, March 2024 |
accounts | Free Download (9 pages) |
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