BAMBAM (UK) LIMITED
Overview
| Company Name | BAMBAM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05908962 |
| 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 BAMBAM (UK) LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is BAMBAM (UK) LIMITED located?
| Registered Office Address | 278 Northfield Avenue Ealing W5 4UB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAMBAM (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BAMBAM (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for BAMBAM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from Suite 1, Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP to 278 Northfield Avenue Ealing London W5 4UB on Oct 18, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mahmood Suleiman as a person with significant control on Jul 10, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Mahmood Suleiman as a director on Jul 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tracy Joanne Suleiman as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BAMBAM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULEIMAN, Tracy | Secretary | Linnets Terrys Lane SL6 9RT Cookham Berkshire | British | 120036830001 | ||||||
| SULEIMAN, Tracy Joanne | Director | Northfield Avenue Ealing W5 4UB London 278 England | England | British | 213764940001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HOLLYWELL, Edward Charles | Director | Hengoed House Hengoed SY10 7EQ Oswestry Shropshire | United Kingdom | British | 87076200001 | |||||
| SOUTHERN, Ronald William | Director | Ferndale Cottage Beech Hill Road SL5 0BW Sunningdale Berkshire | England | British | 141310670001 | |||||
| SULEIMAN, Mahmood, Dr | Director | Linnets Terrys Lane SL6 9RT Cookham Berkshire | United Kingdom | British | 120036850001 | |||||
| UBHI, Kashmira Singh, Dr | Director | Middlewood 32a Ashlea Road SL9 8NY Gerrards Cross Buckinghamshire | England | British | 120716040001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BAMBAM (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mahmood Suleiman | Aug 17, 2016 | Suite 1, Excelsior House 3-5 Balfour Road IG1 4HP Ilford Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracy Joanne Suleiman | Aug 17, 2016 | Northfield Avenue Ealing W5 4UB London 278 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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