BAM PROPCO (BURNSIDE) LIMITED: Filings

  • Overview

    Company NameBAM PROPCO (BURNSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08861081
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Appointment of Gholam Talea as a secretary on Jan 23, 2026

    2 pagesAP03

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Change of details for Frp Advisory Trading Limited as a person with significant control on Dec 20, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 24, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Change of details for Anavo Care Scot Ltd as a person with significant control on Dec 20, 2024

    2 pagesPSC05

    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 pagesAD01

    Registration of charge 088610810008, created on Mar 27, 2024

    27 pagesMR01

    Registration of charge 088610810007, created on Mar 15, 2024

    27 pagesMR01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Administrator's progress report

    46 pagesAM10

    Notice of end of Administration

    46 pagesAM21

    Registration of charge 088610810006, created on Mar 15, 2024

    50 pagesMR01

    Change of details for Anavo Care Scot Ltd as a person with significant control on Mar 14, 2024

    2 pagesPSC05

    Cessation of Daniel Wulwick as a person with significant control on Mar 14, 2024

    1 pagesPSC07

    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