B.A.M. ESTATE LIMITED
Overview
| Company Name | B.A.M. ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01317608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.A.M. ESTATE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is B.A.M. ESTATE LIMITED located?
| Registered Office Address | 18b Avenue Mansions Finchley Road NW3 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.A.M. ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITALBEST LIMITED | Jun 17, 1977 | Jun 17, 1977 |
What are the latest accounts for B.A.M. ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for B.A.M. ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for B.A.M. ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Bill Shao as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2025 with updates | 19 pages | CS01 | ||
Termination of appointment of Vanisha Mei Naidu as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rebeca Laine Correa Ehrnrooth as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Miss Natalia Ustinova as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Prabhakar Sundaresan as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Miss Vanisha Mei Naidu as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Mckay Williamson as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel David Rosenfelder as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Boris Kai Georg Peters as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian John Cohen as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 24, 2024 | 12 pages | AA | ||
Termination of appointment of Ashish Janardan Bhatt as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Henry Roe as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2024 with updates | 18 pages | CS01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Memorandum and Articles of Association | 8 pages | MA | ||
Accounts for a small company made up to Dec 24, 2023 | 14 pages | AA | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Appointment of Mrs Dimpal Singh as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Appointment of Ms Maria Veronika Sved as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louise Anne Dryden as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Esther Marie Baroudy as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Robert Stansell as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Henry Roe as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Who are the officers of B.A.M. ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Linda | Secretary | 18b Avenue Mansions Finchley Road NW3 7AU London | 236829780001 | |||||||
| CORREA EHRNROOTH, Rebeca Laine | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 186237810004 | |||||
| GREEN, Alan Gary | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 220977650001 | |||||
| SHAO, Bill | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 237638420001 | |||||
| SINGH, Dimpal | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 324683120001 | |||||
| STANSELL, David Robert | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 108074660001 | |||||
| SUNDARESAN, Prabhakar | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 205490020001 | |||||
| SVED, Maria Veronika | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 324590500001 | |||||
| USTINOVA, Natalia | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 337652340001 | |||||
| WILLIAMSON, Richard Mckay | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | American | 83407580001 | |||||
| GATOFF, Newton Mark | Secretary | 40 Park Way N20 0XP London | British | 56629010003 | ||||||
| HAMILTON, Graham John | Secretary | 77 Sheffield Terrace W8 7NB London | British | 78661680001 | ||||||
| JEDWELL, Hanna | Secretary | 10 Shirehall Close NW4 2QP London | British | 15392850001 | ||||||
| MUSKATH, Robert | Secretary | 5 Marlborough Mansions Cannon Hill NW6 1JP London | British | 45628050001 | ||||||
| BAROUDY, Esther Marie | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 93656200001 | |||||
| BAROUDY, Esther Marie | Director | 23 Marlborough Mansions Cannon Hill NW6 1JR London | England | British | 93656200001 | |||||
| BERGER, Geoffrey John | Director | 14 Buckingham Mansions West End Lane NW6 1LR London | British | 63332580003 | ||||||
| BHATT, Ashish Janardan | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 257841370001 | |||||
| BILGRAMI, Syed Abid Hussain | Director | 88 Marlborough Mansions Cannon Hill NW6 1JT London | United Kingdom | British | 24397110001 | |||||
| BOTKAI, Gustav | Director | 14 Buckingham Mansions West End Lane NW6 1LR London | United Kingdom | British | 6836710002 | |||||
| BOYLAN, John Patrick | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | United Kingdom | British | 162106230001 | |||||
| BRANDMAN, Gregory Michael | Director | 2 Marlborough Mansions Cannon Hill NW6 1JP London | United Kingdom | British | 76806550004 | |||||
| CARRIERE, Giovanni | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | United Kingdom | Italian | 199548820001 | |||||
| CASS, Roger Melville | Director | 8 Buckingham Mansions NW6 1LR London | British | 55057260001 | ||||||
| COHEN, Ian John | Director | 34 Marlborough Mansions NW6 1JS London | England | British | 6150730001 | |||||
| COOPER, Raymond David | Director | 710 Willoughby House Barbican EC2Y 8BN London | United Kingdom | British | 62957710001 | |||||
| CRAIG, Vivian Simon | Director | Flat 25 Coliseum Court 200 Regents Park Road N3 3HF London | British | 42260200001 | ||||||
| DRYDEN, Louise Anne | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 259839970001 | |||||
| ELLENPORT, Leon | Director | 9 Avenue Mansions Finchley Road NW3 7AU London | United Kingdom | British | 36418460001 | |||||
| ESHKERI, Zalman | Director | 31 Avenue Mansions Finchley Road NW3 7AX London | United Kingdom | British | 39438650001 | |||||
| FOSTER, Alfred | Director | 6 Marlborough Mansions Cannon Hill NW6 1JP London | British | 44443280001 | ||||||
| GOULD, Malcolm Sydney | Director | 10 Avenue Mansions NW3 7AU London | British | 28412830001 | ||||||
| IVARSSON, Kerstin Birgit Elizabeth | Director | 70 Marlborough Mansions Cannon Hill NW6 1JT London | Swedish/American | 106961220001 | ||||||
| KEENLYSIDE, Rupert Alister Headlam | Director | 18b Avenue Mansions Finchley Road NW3 7AU London | England | British | 190026280001 | |||||
| LEBOR, Simon | Director | 41 Marlborough Mansions NW6 1JS London | United Kingdom | British | 20077170001 |
What are the latest statements on persons with significant control for B.A.M. ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0