BAM PROPCO (BURNSIDE) LIMITED
Active - Accounts Filed
General Information
NAME
BAM PROPCO (BURNSIDE) LIMITED
COMPANY NUMBER
08861081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 8DY
First Floor 15-17 The Crescent
Leatherhead
Surrey
KT22 8DY
Heston Court
19 Camp Road
London
SW19 4UW
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 PROPCO (2) LIMITED | In Administration | View Report |
| BAM PROPCO (BURNSIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Thomas Allan Brookes (916253532) Appointed |
| 10/09/2024 | New Board Member James Oliver Braganza (920815634) Appointed |
Credit Risk Overview
Want to learn more about BAM PROPCO (BURNSIDE) 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 PROPCO (BURNSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM PROPCO (BURNSIDE) 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 |
|---|---|---|---|---|
|
15/03/2024 - Present (9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 19 Past: 21 |
View Report |
|
15/03/2024 - Present (9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
24/01/2014 - Present (10 years and 11 months) Born in Sep 1967 |
Resigned | Director |
Current: 10 Past: 59 |
View Report |
|
24/01/2014 - Present (10 years and 11 months) Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 215 |
View Report |
|
06/02/2014 - 16/02/2015 (1years) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Thomas Allan Brookes (916253532) Appointed |
| 10/09/2024 | New Board Member James Oliver Braganza (920815634) Appointed |
| 05/06/2024 | Simon Joseph Harrison (918358733) has left the board |
| 14/05/2021 | Daniel Wulwick (906695306) has left the board |
| 15/04/2021 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 07/10/2020 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | Rachel Lucy Dryden (913784801) has left the board |
| 16/07/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | 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 |
| 11/03/2015 | Emily Trace (918500241) has left the board |
| 25/02/2015 | New Annual Return filed |
| 12/02/2014 | New Board Member Emily Trace (918500241) Appointed |
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