BAM PPP FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BAM PPP FINANCE LIMITED
COMPANY NUMBER
05269742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
26/10/2004
(20 years and 1 months old)
WEBSITE
www.bamppp.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/10/2004
20/05/2005
GUILDSHELF (175) LIMITED
MILTON KEYNES
MK9 1FF
Telephone: 01217464560
TPS: No
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8AS
Telephone: 7464560
Credit Risk Overview
Want to learn more about BAM PPP FINANCE LIMITED?
Purchase the company report or an
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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 PPP CONCESSIES BV | N/A | N/A |
| BAM PPP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BAM PPP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | Kieron Gerard Meade (912604700) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAM PPP FINANCE 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 PPP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM PPP FINANCE 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 |
|---|---|---|---|---|
|
29/01/2015 - Present (9 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
16/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 32 Past: 434 |
View Report |
|
26/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
16/06/2005 - Present (19 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | Kieron Gerard Meade (912604700) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914667) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959796) has left the board |
| 14/04/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 05/07/2016 | Michael John Gillespie (919815981) has left the board |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959796) Appointed |
| 30/06/2016 | New Accounts filed |
| 17/11/2015 | Sarah McAteer (911504942) has left the board |
| 17/11/2015 | New Company Secretary Michael John Gillespie (919815981) Appointed |
| 17/11/2015 | Richard John Fielder (902658957) has left the board |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 02/02/2015 | New Board Member Christopher Williams (913804788) Appointed |
| 31/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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