BSAM CAPITAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BSAM CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
05411732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/04/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
01/04/2005
13/05/2005
BOOKFLIGHT LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 06/01/2025 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 06/01/2025 | New Board Member Daniel Watkins (917763176) Appointed |
Credit Risk Overview
Want to learn more about BSAM CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSAM CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSAM CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2005 - 27/04/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
27/04/2005 - 30/11/2007 (2 years and 7 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/04/2005 - 25/05/2006 (1years) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 06/01/2025 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 06/01/2025 | New Board Member Daniel Watkins (917763176) Appointed |
| 06/01/2025 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 16/09/2024 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 01/06/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/05/2023 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 24/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 24/03/2023 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 21/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 14/12/2018 | Change in Reg. Office |
| 13/08/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/08/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (913153584) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 15/10/2017 | New Accounts filed |
| 28/09/2017 | Tanaquil Jane McDowall (917177456) has left the board |
| 14/08/2017 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Daniel Watkins (917763176) Appointed |
| 19/04/2013 | Roger Martin James Thompson (906973175) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 05/09/2012 | New Board Member Tanaquil Jane McDowall Appointed |
| 05/09/2012 | Change in Reg. Office |
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