BAM PROPCO (MOORPARK) LIMITED

Overview

Company Name	BAM PROPCO (MOORPARK) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	08861055
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAM PROPCO (MOORPARK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAM PROPCO (MOORPARK) LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BAM PROPCO (MOORPARK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What is the status of the latest confirmation statement for BAM PROPCO (MOORPARK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 24, 2022
Next Confirmation Statement Due	Feb 07, 2022
Next Confirmation Statement Made Up To	Jan 24, 2021
Overdue	Yes

What are the latest filings for BAM PROPCO (MOORPARK) LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Administrator's progress report	29 pages	AM10

Apr 28, 2025	Administrator's progress report	29 pages	AM10

Apr 04, 2025	Notice of extension of period of Administration	4 pages	AM19

Jan 21, 2025	Statement of capital following an allotment of shares on Mar 14, 2024 Capital: GBP 7,033,316	3 pages	SH01

Oct 28, 2024	Administrator's progress report	64 pages	AM10

Jul 30, 2024	Termination of appointment of Simon Joseph Harrison as a director on Jul 30, 2024	1 pages	TM01

Apr 29, 2024	Administrator's progress report	72 pages	AM10

Dec 16, 2023	Notice of order removing administrator from office	12 pages	AM16

Oct 27, 2023	Administrator's progress report	100 pages	AM10

Oct 10, 2023	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Apr 12, 2023	Administrator's progress report	95 pages	AM10

Mar 29, 2023	Notice of extension of period of Administration	4 pages	AM19

Oct 26, 2022	Administrator's progress report	137 pages	AM10

Apr 12, 2022	Administrator's progress report	91 pages	AM10

Feb 25, 2022	Notice of extension of period of Administration	4 pages	AM19

Oct 26, 2021	Administrator's progress report	81 pages	AM10

Jun 17, 2021	Notice of deemed approval of proposals	4 pages	AM06

Jun 17, 2021	Statement of administrator's proposal	130 pages	AM03

May 20, 2021	Statement of affairs with form AM02SOA	14 pages	AM02

May 12, 2021	Termination of appointment of Daniel Wulwick as a director on Apr 08, 2021	1 pages	TM01

May 12, 2021	Termination of appointment of Timothy James Bolot as a director on Apr 08, 2021	1 pages	TM01

Apr 13, 2021	Appointment of Mr Simon Joseph Harrison as a director on Mar 22, 2021	2 pages	AP01

Apr 12, 2021	Registered office address changed from The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to 110 Cannon Street London EC4N 6EU on Apr 12, 2021	2 pages	AD01

Apr 12, 2021	Appointment of an administrator	4 pages	AM01

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAM PROPCO (MOORPARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLOT, Timothy James Cannon Street EC4N 6EU London 110	Jan 24, 2014	Apr 08, 2021	Director	Cannon Street EC4N 6EU London 110	United Kingdom	British	1969-10	107837080002
DRYDEN, Rachel Lucy c/o Bolt Partners Portland Place W1B 1PN London 1 England	Mar 10, 2015	Dec 31, 2017	Director	c/o Bolt Partners Portland Place W1B 1PN London 1 England	England	British	1977-4	137848010040
HARRISON, Simon Joseph Middlegarth Drive South Cave HU15 2AY Brough 7 East Yorkshire United Kingdom	Mar 22, 2021	Jul 30, 2024	Director	Middlegarth Drive South Cave HU15 2AY Brough 7 East Yorkshire United Kingdom	England	British	1963-5	183587330001
TRACE, Emily 143 Long Acre WC2E 9AD London Sussex House England	Feb 06, 2014	Feb 16, 2015	Director	143 Long Acre WC2E 9AD London Sussex House England	England	British	1980-11	185002410001
WULWICK, Daniel Cannon Street EC4N 6EU London 110	Jan 24, 2014	Apr 08, 2021	Director	Cannon Street EC4N 6EU London 110	England	British	1967-9	66953060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAM PROPCO (MOORPARK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy James Bolot

Apr 06, 2016

Cannon Street

EC4N 6EU London

110

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bam Propco 2 Limited

Apr 06, 2016

Lyttelton House

2 Lyttelton Road

N2 0EF London

First Floor Brentano Suite

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08782210

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Daniel Wulwick

Apr 06, 2016

Cannon Street

EC4N 6EU London

110

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BAM PROPCO (MOORPARK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 25, 2019 Delivered On Feb 27, 2019	Outstanding
	Brief description All and whole subjects at moorpark, kilbirnie, KA25 7LD being the subjects registered in the land register of scotland under title number ARY67498. Contains Negative Pledge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Feb 27, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 19, 2019 Delivered On Feb 26, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Feb 26, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 20, 2014 Delivered On Apr 08, 2014	Outstanding
	Brief description Moorpark kilbirnie scotland t/no AYR67498.
	Persons Entitled The North Ayrshire Council
	Transactions Apr 08, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 20, 2014 Delivered On Apr 01, 2014	Outstanding
	Brief description All and whole moorpark, kilbirnie t/no AYR67498.
	Persons Entitled The North Ayrshire Council
	Transactions Apr 01, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 20, 2014 Delivered On Apr 01, 2014	Outstanding
	Brief description All and whole moorpark, kilbirnie t/no AYR67498. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Apr 01, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 19, 2014 Delivered On Mar 26, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Mar 26, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 13, 2014 Delivered On Mar 17, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Mar 17, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does BAM PROPCO (MOORPARK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2021	Administration started

In administration

Name	Role	Address	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Chad Griffin 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London
David Frederick Shambrook 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Aug 21, 2023

View Detailed Information on Insolvency Cases

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.
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