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Bbam Uk Limited LONDON

Bbam Uk started in year 2009 as Private Limited Company with registration number 07037498. The Bbam Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The company has 3 directors, namely Vincent C., Maxwell P. and Steven Z.. Of them, Maxwell P., Steven Z. have been with the company the longest, being appointed on 11 October 2009 and Vincent C. has been with the company for the least time - from 30 October 2020. As of 28 April 2024, there was 1 ex director - Gregory A.. There were no ex secretaries.

Bbam Uk Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07037498
Date of Incorporation Sun, 11th Oct 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Vincent C.

Position: Director

Appointed: 30 October 2020

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2009

Maxwell P.

Position: Director

Appointed: 11 October 2009

Steven Z.

Position: Director

Appointed: 11 October 2009

Gregory A.

Position: Director

Appointed: 11 October 2009

Resigned: 30 October 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Steven Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Steven Z.

Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-11
filed on: 11th, October 2023 		Free Download (3 pages)

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