Company number 06973719
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 643 LONDON ROAD, GRAYS, ESSEX, RM20 3HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BAMLITE LIMITED are www.bamlite.co.uk, and www.bamlite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Farningham Road Rail Station is 5.5 miles; to Bexleyheath Rail Station is 6.5 miles; to Gidea Park Rail Station is 8 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamlite Limited is a Private Limited Company.
The company registration number is 06973719. Bamlite Limited has been working since 27 July 2009.
The present status of the company is Active. The registered address of Bamlite Limited is 643 London Road Grays Essex Rm20 3hd. The company`s financial liabilities are £108.46k. It is £45.2k against last year. And the total assets are £120.71k, which is £45.03k against last year. MCLAREN, Sydney Walter, Dr is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
bamlite Key Finiance
LIABILITIES
£108.46k
+71%
CASH
n/a
TOTAL ASSETS
£120.71k
+59%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 August 2009
Appointed Date: 27 July 2009
Director
HURWORTH, Aderyn
Resigned: 27 August 2009
Appointed Date: 27 July 2009
51 years old
Persons With Significant Control
Sydney Mclaren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BAMLITE LIMITED Events
30 Apr 2017
Micro company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 10 more events
09 Aug 2010
Termination of appointment of Hcs Secretarial Limited as a secretary
23 Dec 2009
Termination of appointment of Aderyn Hurworth as a director
21 Dec 2009
Appointment of Dr Sydney Walter Mclaren as a director
01 Sep 2009
Registered office changed on 01/09/2009 from 44 upper belgrave road clifton bristol BS8 2XN
27 Jul 2009
Incorporation