Company number 08526707
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address BOLT PARTNERS, 1 PORTLAND PLACE, LONDON, ENGLAND, W1B 1PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
GBP 1
; Director's details changed for Mr Timothy James Bolot on 3 August 2015. The most likely internet sites of BAM PROPCO LIMITED are www.bampropco.co.uk, and www.bam-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bam Propco Limited is a Private Limited Company.
The company registration number is 08526707. Bam Propco Limited has been working since 13 May 2013.
The present status of the company is Active. The registered address of Bam Propco 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 letting and operating of own or leased real estate".
Current Directors
BAM PROPCO LIMITED Events
14 Jun 2016
Full accounts made up to 30 September 2015
11 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
11 Jun 2016
Director's details changed for Mr Timothy James Bolot on 3 August 2015
11 Jun 2016
Director's details changed for Mr Daniel Wulwick on 3 August 2015
27 Jul 2015
Registered office address changed from Sussex House 143 Long Acre London WC2E 9AE to C/O Bolt Partners 1 Portland Place London W1B 1PN on 27 July 2015
...
... and 4 more events
09 Jun 2014
Current accounting period extended from 31 May 2014 to 30 September 2014
18 Oct 2013
Registration of charge 085267070003
09 Oct 2013
Registration of charge 085267070001
09 Oct 2013
Registration of charge 085267070002
13 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
30 September 2013
Charge code 0852 6707 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0852 6707 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Linson court nursing home dark lane batley t/no. WYK343420…
30 September 2013
Charge code 0852 6707 0001
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Linson court nursing home dark lane batley t/no. WYK343420…