BAM PARENTCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PN

Company number 08861134
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address BOLT PARTNERS, 1 PORTLAND PLACE, LONDON, ENGLAND, W1B 1PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 20 . The most likely internet sites of BAM PARENTCO LIMITED are www.bamparentco.co.uk, and www.bam-parentco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bam Parentco Limited is a Private Limited Company. The company registration number is 08861134. Bam Parentco Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Bam Parentco Limited is Bolt Partners 1 Portland Place London England 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOLOT, Timothy James
Appointed Date: 24 January 2014
56 years old
Director
DRYDEN, Rachel Lucy
Appointed Date: 10 March 2015
48 years old
Director
WULWICK, Daniel
Appointed Date: 24 January 2014
58 years old

Persons With Significant Control

Bam Parent Co 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM PARENTCO LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Jun 2016
Full accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20
18 Feb 2016
Director's details changed for Mr Timothy James Bolot on 3 August 2015
18 Feb 2016
Director's details changed for Mr Daniel Wulwick on 3 August 2015
...
... and 3 more events
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 20
06 Feb 2015
Previous accounting period shortened from 31 January 2015 to 30 September 2014
30 Sep 2014
Registration of charge 088611340002, created on 25 September 2014
17 Mar 2014
Registration of charge 088611340001
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

BAM PARENTCO LIMITED Charges

25 September 2014
Charge code 0886 1134 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
13 March 2014
Charge code 0886 1134 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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