BAM AGENCY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1JN

Company number 04068037
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address WESTMINSTER HOUSE, 26 CAMBRAY PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1JN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of BAM AGENCY LIMITED are www.bamagency.co.uk, and www.bam-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bam Agency Limited is a Private Limited Company. The company registration number is 04068037. Bam Agency Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Bam Agency Limited is Westminster House 26 Cambray Place Cheltenham Gloucestershire Gl50 1jn. . BODENHAM, Claude Lowry is a Secretary of the company. BODENHAM, Timothy Claude is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARDY, Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BODENHAM, Claude Lowry
Appointed Date: 08 September 2000
Director
BODENHAM, Timothy Claude
Appointed Date: 08 September 2000
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
HARDY, Robert
Resigned: 26 September 2012
Appointed Date: 05 March 2004
47 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Timothy Claude Bodenham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BAM AGENCY LIMITED Events

14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
22 Feb 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 52 more events
11 Sep 2000
Director resigned
11 Sep 2000
New secretary appointed
11 Sep 2000
Secretary resigned
11 Sep 2000
Registered office changed on 11/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ
08 Sep 2000
Incorporation

BAM AGENCY LIMITED Charges

5 September 2014
Charge code 0406 8037 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 June 2002
All assets debenture
Delivered: 3 July 2002
Status: Satisfied on 18 October 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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