Bam Holdco Limited LONDON


Bam Holdco started in year 2013 as Private Limited Company with registration number 08525110. The Bam Holdco company has been functioning successfully for eight years now and its status is in administration. The firm's office is based in London at 110 Cannon Street. Postal code: EC4N 6EU.

Bam Holdco Limited Address / Contact

Office Address 110 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08525110
Date of Incorporation Mon, 13th May 2013
Industry Non-trading company
End of financial Year 30th September
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (2 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

Simon H.

Position: Director

Appointed: 22 March 2021

Rachel D.

Position: Director

Appointed: 10 March 2015

Resigned: 31 December 2017

Daniel W.

Position: Director

Appointed: 13 May 2013

Resigned: 08 April 2021

Timothy B.

Position: Director

Appointed: 13 May 2013

Resigned: 08 April 2021

Emily T.

Position: Director

Appointed: 13 May 2013

Resigned: 16 February 2015

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Daniel W. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Bam Parentco 2 Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Timothy B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Bam Parentco 2 Limited

383a Euston Road, London, NW1 3AU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09176133
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Timothy B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: Thursday 8th April 2021
filed on: 12th, May 2021
Free Download (1 page)

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