co
Corporate
Observer
Homepage
Data
Great Britain
Company
1 BAM LIMITED

1 BAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1 BAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09742021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1 BAM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 1 BAM LIMITED located?

    Registered Office Address
    25 Hempsted Lane
    Hempsted
    GL2 5JN Gloucester
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 BAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 1 BAM LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for 1 BAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		3 pagesCS01

    Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN United Kingdom to 25 Hempsted Lane Hempsted Gloucester Gloucestershire GL2 5JN on Nov 30, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 1 BAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGURK, Brian Andrew
    Hempsted Lane
    Hempsted
    GL2 5JN Gloucester
    25
    Gloucestershire
    England
    		Director
    Hempsted Lane
    Hempsted
    GL2 5JN Gloucester
    25
    Gloucestershire
    England
    		EnglandEnglishCompany Director60638760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 BAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Andrew Mcgurk
    Hempsted Lane
    Hempsted
    GL2 5JN Gloucester
    25
    Gloucestershire
    England
    		Apr 06, 2016
    Hempsted Lane
    Hempsted
    GL2 5JN Gloucester
    25
    Gloucestershire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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