BAM GENERAL PARTNER LIMITED
Overview
| Company Name | BAM GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04852440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAM GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAM GENERAL PARTNER LIMITED located?
| Registered Office Address | 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAM GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS ALMA MATER GENERAL PARTNER LIMITED | Jul 31, 2003 | Jul 31, 2003 |
What are the latest accounts for BAM GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BAM GENERAL PARTNER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 11, 2023 |
What are the latest filings for BAM GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on Mar 05, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Satisfaction of charge 048524400002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 048524400003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Termination of appointment of Jonathan Charles Murphy as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Dunn as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasi Hari Halai as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||
Termination of appointment of Nigel Wythen Middleton as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Clare Calderwood as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 41 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 37 pages | AA | ||||||||||
Who are the officers of BAM GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3I PLC | Secretary | Palace Street SW1E 5JD London 16 |
| 148705370001 | ||||||||||
| CALDERWOOD, Clare | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 273563090001 | |||||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CUNNINGHAM, Paul | Director | 1 Churchill Place E14 5HP London | British | 78834360003 | ||||||||||
| DUNN, Kevin John | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 90652510003 | |||||||||
| ELLIOTT, Christopher James | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 31541950004 | |||||||||
| HALAI, Jasi Hari | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 200651380001 | |||||||||
| HAYWOOD, Andrew John | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 154915740002 | |||||||||
| MATTHEWS, Andrew | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 82358860003 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 140441450001 | |||||||||
| MIDDLETON, Nigel Wythen | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 156912990001 | |||||||||
| MURPHY, Jonathan Charles | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 31065330006 | |||||||||
| WHITE, Graeme Robert | Director | 54 Dukes Avenue Chiswick W4 2AF London | British | 16145080002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BAM GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Bifm Investments Limited | Apr 06, 2016 | Palace Street SW1E 5JD London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BAM GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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