BAM HOLDCO (2) LIMITED
LONDON

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Company number 08782196
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address BOLT PARTNERS, 1 PORTLAND PLACE, LONDON, W1B 1PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 20 . The most likely internet sites of BAM HOLDCO (2) LIMITED are www.bamholdco2.co.uk, and www.bam-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bam Holdco 2 Limited is a Private Limited Company. The company registration number is 08782196. Bam Holdco 2 Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Bam Holdco 2 Limited is Bolt Partners 1 Portland Place London W1b 1pn. . BOLOT, Timothy James is a Director of the company. DRYDEN, Rachel Lucy is a Director of the company. WULWICK, Daniel is a Director of the company. Director TRACE, Emily has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOLOT, Timothy James
Appointed Date: 19 November 2013
55 years old
Director
DRYDEN, Rachel Lucy
Appointed Date: 10 March 2015
48 years old
Director
WULWICK, Daniel
Appointed Date: 19 November 2013
58 years old

Resigned Directors

Director
TRACE, Emily
Resigned: 16 February 2015
Appointed Date: 19 November 2013
44 years old

Persons With Significant Control

Bam Parent Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM HOLDCO (2) LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Jun 2016
Full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20
06 Jan 2016
Director's details changed for Mr Daniel Wulwick on 3 August 2015
06 Jan 2016
Director's details changed for Mr Timothy James Bolot on 3 August 2015
...
... and 4 more events
06 Feb 2015
Previous accounting period shortened from 30 November 2014 to 30 September 2014
16 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 20
28 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Financial agreements 11/03/2014
17 Mar 2014
Registration of charge 087821960001
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

BAM HOLDCO (2) LIMITED Charges

13 March 2014
Charge code 0878 2196 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…

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