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BAMGPU LIMITED

BAMGPU LIMITED

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

    • Overview

    Company NameBAMGPU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10203537
    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 BAMGPU LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is BAMGPU LIMITED located?

    Registered Office Address
    Brompton Asset Management
    1 Knightsbridge Green
    SW1X 7QA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAMGPU LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINNCO 1405 LIMITEDMay 27, 2016May 27, 2016

    What are the latest accounts for BAMGPU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BAMGPU LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for BAMGPU LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of John Lincoln Duffield as a person with significant control on May 27, 2016

    		2 pagesPSC01

    Change of details for Mr Rupert Francis James Henry Ruvigny as a person with significant control on May 27, 2016

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 27, 2016

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2017

    		RES15

    Appointment of Mr Rupert Francis James Henry Ruvigny as a secretary on Mar 01, 2017

    		2 pagesAP03

    Registered office address changed from PO Box SW1X 7QA Brompton Asset Management Brompton Asset Management 1 Knightsbridge Green London London SW1X 7QA United Kingdom to Brompton Asset Management 1 Knightsbridge Green London SW1X 7QA on Mar 01, 2017

    		1 pagesAD01

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to PO Box SW1X 7QA Brompton Asset Management Brompton Asset Management 1 Knightsbridge Green London London SW1X 7QA on Mar 01, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of BAMGPU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUVIGNY, Rupert Francis James Henry
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		Secretary
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		229544760001
    DUFFIELD, John Lincoln
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		Director
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		EnglandBritish3746510002
    RUVIGNY, Rupert Francis James Henry
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		Director
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		United KingdomBritish146159330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAMGPU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lincoln Duffield
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		May 27, 2016
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rupert Francis James Henry Ruvigny
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		May 27, 2016
    1 Knightsbridge Green
    SW1X 7QA London
    Brompton Asset Management
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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