BAM GENERAL PARTNER LIMITED
LONDON BARCLAYS ALMA MATER GENERAL PARTNER LIMITED

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Company number 04852440
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of BAM GENERAL PARTNER LIMITED are www.bamgeneralpartner.co.uk, and www.bam-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bam General Partner Limited is a Private Limited Company. The company registration number is 04852440. Bam General Partner Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Bam General Partner Limited is 16 Palace Street London Sw1e 5jd. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. HALAI, Jasi is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. Secretary BARCOSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGHAM, Paul has been resigned. Director ELLIOTT, Christopher James has been resigned. Director HAYWOOD, Andrew John has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director WHITE, Graeme Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
3I PLC
Appointed Date: 07 November 2013
Director
DUNN, Kevin John
Appointed Date: 20 December 2013
62 years old
Director
HALAI, Jasi
Appointed Date: 13 August 2015
47 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 16 April 2013
69 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 20 December 2013
65 years old

Resigned Directors

Secretary
BARCOSEC LIMITED
Resigned: 07 November 2013
Appointed Date: 31 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
CUNNINGHAM, Paul
Resigned: 21 August 2007
Appointed Date: 15 March 2005
61 years old
Director
ELLIOTT, Christopher James
Resigned: 25 October 2013
Appointed Date: 31 July 2003
75 years old
Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 20 December 2013
49 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 16 April 2013
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 01 March 2013
Appointed Date: 31 July 2003
60 years old
Director
WHITE, Graeme Robert
Resigned: 04 March 2005
Appointed Date: 31 July 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

BAM GENERAL PARTNER LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
16 Nov 2015
Full accounts made up to 31 March 2015
04 Sep 2015
Termination of appointment of Andrew John Haywood as a director on 4 September 2015
04 Sep 2015
Appointment of Jasi Halai as a director on 13 August 2015
...
... and 60 more events
03 Aug 2003
Secretary resigned
03 Aug 2003
Director resigned
03 Aug 2003
New secretary appointed
03 Aug 2003
New director appointed
31 Jul 2003
Incorporation

BAM GENERAL PARTNER LIMITED Charges

13 November 2014
Charge code 0485 2440 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Mizuho Bank Nederland N.V. The Bank of Tokyo-Mitsubishi Ufj, LTD Mizuho Bank LTD Natixis
Description: Contains fixed charge…
13 November 2014
Charge code 0485 2440 0002
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Mizuho Bank Nederland N.V. The Bank of Tokyo-Mitsubishi Ufj, LTD Mizuho Bank, LTD Natixis
Description: Contains fixed charge.
8 December 2004
Share charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: First fixed charge all present and future shares and…

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