BAM PARENTCO (2) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PN

Company number 09176133
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address BOLT PARTNERS, 1 PORTLAND PLACE, LONDON, W1B 1PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Appointment of Mr Jonathan Robert Knight as a director on 25 January 2015. The most likely internet sites of BAM PARENTCO (2) LIMITED are www.bamparentco2.co.uk, and www.bam-parentco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bam Parentco 2 Limited is a Private Limited Company. The company registration number is 09176133. Bam Parentco 2 Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Bam Parentco 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. KNIGHT, Jonathan Robert is a Director of the company. WULWICK, Daniel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOLOT, Timothy James
Appointed Date: 14 August 2014
55 years old
Director
DRYDEN, Rachel Lucy
Appointed Date: 10 March 2015
48 years old
Director
KNIGHT, Jonathan Robert
Appointed Date: 25 January 2015
44 years old
Director
WULWICK, Daniel
Appointed Date: 14 August 2014
58 years old

Persons With Significant Control

Mr Timothy James Bolot
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAM PARENTCO (2) LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Jun 2016
Group of companies' accounts made up to 30 September 2015
18 Feb 2016
Appointment of Mr Jonathan Robert Knight as a director on 25 January 2015
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 100
...
... and 3 more events
27 Mar 2015
Appointment of Ms Rachel Dryden as a director on 10 March 2015
06 Feb 2015
Previous accounting period shortened from 31 August 2015 to 30 September 2014
30 Sep 2014
Registration of charge 091761330001, created on 25 September 2014
30 Sep 2014
Registration of charge 091761330002, created on 25 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

BAM PARENTCO (2) LIMITED Charges

25 September 2014
Charge code 0917 6133 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0917 6133 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

Similar Companies

BAM NUTTALL LIMITED BAM PADDY LIMITED BAM PARENTCO LIMITED BAM PAVING LIMITED BAM PLANT LIMITED BAM PLUMBING LTD BAM PPP CAMDEN BSF LIMITED