BAM APARTMENTS LIMITED
Overview
| Company Name | BAM APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11639641 |
| Jurisdiction | Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAM APARTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAM APARTMENTS LIMITED located?
| Registered Office Address | Office 4 Workspace Penarth Albert Road CF64 1FD Penarth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAM APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BAM APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for BAM APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 116396410013, created on Aug 22, 2025 | 13 pages | MR01 | ||
Registration of charge 116396410014, created on Aug 22, 2025 | 13 pages | MR01 | ||
Registration of charge 116396410012, created on Aug 22, 2025 | 6 pages | MR01 | ||
Registration of charge 116396410011, created on Aug 22, 2025 | 11 pages | MR01 | ||
Registration of charge 116396410010, created on May 16, 2025 | 41 pages | MR01 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on May 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on May 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on Aug 03, 2022 | 1 pages | AD01 | ||
Registration of charge 116396410008, created on Mar 01, 2022 | 15 pages | MR01 | ||
Registration of charge 116396410009, created on Mar 01, 2022 | 17 pages | MR01 | ||
Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on Jul 12, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 116396410006, created on Jan 07, 2022 | 16 pages | MR01 | ||
Registration of charge 116396410007, created on Jan 07, 2022 | 17 pages | MR01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Director's details changed for Mr Alexander Simon Washington Baston on Jul 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Malcolm Baston on Jul 12, 2021 | 2 pages | CH01 | ||
Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on Jul 12, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on Jul 12, 2021 | 1 pages | AD01 | ||
Who are the officers of BAM APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASTON, Alexander Simon Washington | Secretary | Workspace Penarth Albert Road CF64 1FD Penarth Office 4 United Kingdom | 269302050001 | |||||||
| BASTON, Alexander Simon Washington | Director | Workspace Penarth Albert Road CF64 1FD Penarth Office 4 United Kingdom | Wales | British | 267349610003 | |||||
| BASTON, Simon Malcolm | Director | Workspace Penarth Albert Road CF64 1FD Penarth Office 4 United Kingdom | Wales | British | 61867410006 |
Who are the persons with significant control of BAM APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ds Holdings (Penarth) Ltd | Aug 12, 2019 | Albert Road CF64 1FD Penarth Office 4, Workspace Penarth Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Malcolm Baston | Oct 24, 2018 | Station Approach CF64 3EE Penarth Unit A, Off Edge United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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