BAM PROPCO (BURNSIDE) LIMITED
Overview
| Company Name | BAM PROPCO (BURNSIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08861081 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROPCO (BURNSIDE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAM PROPCO (BURNSIDE) LIMITED located?
| Registered Office Address | First Floor 15-17 The Crescent KT22 8DY Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAM PROPCO (BURNSIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BAM PROPCO (BURNSIDE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BAM PROPCO (BURNSIDE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Change of details for Frp Advisory Trading Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Anavo Care Scot Ltd as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW England to First Floor 15-17 the Crescent Leatherhead Surrey KT22 8DY on Nov 28, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 088610810008, created on Mar 27, 2024 | 27 pages | MR01 | ||||||||||
Registration of charge 088610810007, created on Mar 15, 2024 | 27 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Administrator's progress report | 46 pages | AM10 | ||||||||||
Notice of end of Administration | 46 pages | AM21 | ||||||||||
Registration of charge 088610810006, created on Mar 15, 2024 | 50 pages | MR01 | ||||||||||
Change of details for Anavo Care Scot Ltd as a person with significant control on Mar 14, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Daniel Wulwick as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Timothy James Bolot as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Bam Propco 2 Limited as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Anavo Care Scot Ltd as a person with significant control on Mar 14, 2024 | 2 pages | PSC02 | ||||||||||
Who are the officers of BAM PROPCO (BURNSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAGANZA, James Oliver | Director | 15-17 The Crescent KT22 8DY Leatherhead First Floor Surrey England | England | British | Accountant | 208156340001 | ||||
| BROOKES, Thomas Allan | Director | 15-17 The Crescent KT22 8DY Leatherhead First Floor Surrey England | United Kingdom | British | Chief Executive | 162535320002 | ||||
| MOORE, Edward Guy | Director | 15-17 The Crescent KT22 8DY Leatherhead First Floor Surrey England | England | British | Chartered Surveyor | 236755880001 | ||||
| BOLOT, Timothy James | Director | Cannon Street EC4N 6EU London 110 | United Kingdom | British | Director | 107837080002 | ||||
| DRYDEN, Rachel Lucy | Director | c/o Bolt Partners Portland Place W1B 1PN London 1 England | England | British | Company Director | 137848010040 | ||||
| HARRISON, Simon Joseph | Director | Middlegarth Drive South Cave HU15 2AY Brough 7 East Yorkshire United Kingdom | England | British | Turnaround Director | 183587330001 | ||||
| TRACE, Emily | Director | 143 Long Acre WC2E 9AD London Sussex House England | England | British | Chartered Accountant | 185002410001 | ||||
| WULWICK, Daniel | Director | Cannon Street EC4N 6EU London 110 | England | British | Director | 66953060002 |
Who are the persons with significant control of BAM PROPCO (BURNSIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anavo Care Scot Ltd | Mar 14, 2024 | The Crescent KT22 8DY Leatherhead 15-17 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Bolot | Apr 06, 2016 | 19, Camp Road Wimbledon SW19 4UW London Heston Court Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Wulwick | Apr 06, 2016 | 19, Camp Road Wimbledon SW19 4UW London Heston Court Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bam Propco 2 Limited | Apr 06, 2016 | Lyttelton House 2 Lyttelton Road N2 0EF London First Floor Brentano Suite England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BAM PROPCO (BURNSIDE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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