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Bam Propco (2) Limited LONDON

Founded in 2013, Bam Propco (2), classified under reg no. 08782210 is a in administration company. Currently registered at 110 Cannon Street EC4N 6EU, London the company has been in the business for eleven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2019.

Bam Propco (2) Limited Address / Contact

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

Company Information / Profile

Registration Number 08782210
Date of Incorporation Tue, 19th Nov 2013
Industry Activities of head offices
End of financial Year 30th September
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (940 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 3rd Dec 2021 (2021-12-03)
Last confirmation statement dated Thu, 19th Nov 2020

Company staff

Simon H.

Position: Director

Appointed: 22 March 2021

Rachel D.

Position: Director

Appointed: 10 March 2015

Resigned: 31 December 2017

Emily T.

Position: Director

Appointed: 06 February 2014

Resigned: 16 February 2015

Daniel W.

Position: Director

Appointed: 19 November 2013

Resigned: 08 April 2021

Timothy B.

Position: Director

Appointed: 19 November 2013

Resigned: 08 April 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Timothy B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Daniel W. This PSC has significiant influence or control over the company,. Then there is Bam Holdco 2 Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Timothy B.

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

Daniel W.

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

Bam Holdco 2 Limited

First Floor Brentano Suite Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08782196
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
8th April 2021 - the day director's appointment was terminated
filed on: 12th, May 2021 		Free Download (1 page)

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