BAM PARENTCO (2) LIMITED
In Administration
General Information
NAME
BAM PARENTCO (2) LIMITED
COMPANY NUMBER
09176133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
110 Cannon Street
LONDON
EC4N 6EU
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 |
|---|---|---|
| BAM PARENTCO (2) LIMITED | In Administration | View Report |
| BAM HOLDCO LIMITED | In Administration | View Report |
| BAM PROPCO LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2021 | Daniel Wulwick (906695306) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BAM PARENTCO (2) 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 BAM PARENTCO (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM PARENTCO (2) 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 |
|---|---|---|---|---|
|
14/08/2014 - Present (10 years and 4 months) Born in Sep 1967 |
Resigned | Director |
Current: 10 Past: 59 |
View Report |
|
14/08/2014 - Present (10 years and 4 months) Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 215 |
View Report |
|
25/01/2015 - 28/09/2016 (1 years and 8 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Apr 1977 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM PARENTCO (2) LIMITED | In Administration | View Report |
| BAM HOLDCO LIMITED | In Administration | View Report |
| BAM PROPCO LIMITED | In Administration | View Report |
| SCL OPERATIONS LIMITED | In Administration | View Report |
| BAM PARENTCO LIMITED | In Administration | View Report |
| BAM HOLDCO (2) LIMITED | In Administration | View Report |
| BAM PROPCO (2) LIMITED | In Administration | View Report |
| BAM PROPCO (BURNSIDE) LIMITED | Active - Accounts Filed | View Report |
| BAM PROPCO (BURNSIDE) LIMITED | Active - Accounts Filed | View Report |
| BAM PROPCO (JOHNSTONE) LIMITED | Active - Accounts Filed | View Report |
| BAM PROPCO (MOORPARK) LIMITED | In Administration | View Report |
| BAM PROPCO (NEWARK) LIMITED | Active - Accounts Filed | View Report |
| BAM PROPCO (SPIERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2021 | Daniel Wulwick (906695306) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
| 07/10/2020 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 23/11/2018 | Change in Reg. Office |
| 18/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 04/01/2018 | Rachel Lucy Dryden (913784801) has left the board |
| 29/08/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 06/07/2017 | Jonathan Robert Knight (916125645) has left the board |
| 13/09/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Jonathan Robert Knight (916125645) Appointed |
| 22/02/2016 | New Board Member Jonathan Robert Knight (916125645) Appointed |
| 23/09/2015 | New Annual Return filed |
| 29/07/2015 | Change in Reg. Office |
| 12/05/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Rachel Dryden (913784801) Appointed |
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