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BHAM CAPITAL LIMITED

BHAM CAPITAL LIMITED

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

    • Overview

    Company NameBHAM CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12277730
    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 BHAM CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BHAM CAPITAL LIMITED located?

    Registered Office Address
    Norfolk Tower Floor 10
    48-52 Surrey Street
    NR1 3PA Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHAM CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BHAM CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for BHAM CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Oct 22, 2024 with updates

    		5 pagesCS01

    Registration of charge 122777300001, created on Jul 11, 2024

    		15 pagesMR01

    Appointment of Mr Matthew Bartram as a director on Jul 11, 2024

    		2 pagesAP01

    Termination of appointment of Anthony Donald Hunt as a director on Jul 11, 2024

    		1 pagesTM01

    Notification of Norfolk Tower Limited as a person with significant control on Jul 11, 2024

    		2 pagesPSC02

    Cessation of Anthony Donald Hunt as a person with significant control on Jul 11, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Oct 22, 2023 with updates

    		5 pagesCS01

    Cessation of Matthew Bartram as a person with significant control on Jul 21, 2023

    		1 pagesPSC07

    Termination of appointment of Matthew Bartram as a director on Jul 17, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Current accounting period shortened from Oct 31, 2020 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registered office address changed from Ingram House Meridian Way Norwich NR7 0TA United Kingdom to Norfolk Tower Floor 10 48-52 Surrey Street Norwich Norfolk NR1 3PA on Jan 10, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 06, 2019

    • Capital: GBP 4
    		4 pagesSH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 23, 2019

    Statement of capital on Oct 23, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BHAM CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTRAM, Matthew
    48-52 Surrey Street
    NR1 3PA Norwich
    Norfolk Tower Floor 10
    Norfolk
    England
    		Director
    48-52 Surrey Street
    NR1 3PA Norwich
    Norfolk Tower Floor 10
    Norfolk
    England
    		United KingdomBritish325037180001
    BARTRAM, Matthew
    Mill Lane
    NR4 6TP Keswick
    Keswick Mill Barn
    Norfolk
    United Kingdom
    		Director
    Mill Lane
    NR4 6TP Keswick
    Keswick Mill Barn
    Norfolk
    United Kingdom
    		United KingdomBritish210784090001
    HUNT, Anthony Donald
    Meridian Way
    NR7 0TA Norwich
    Ingram House
    United Kingdom
    		Director
    Meridian Way
    NR7 0TA Norwich
    Ingram House
    United Kingdom
    		United KingdomBritish121079360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHAM CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Surrey Street
    NR1 3PA Norwich
    Norfolk Tower
    England
    		Jul 11, 2024
    Surrey Street
    NR1 3PA Norwich
    Norfolk Tower
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15792582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Donald Hunt
    Meridian Way
    NR7 0TA Norwich
    Ingram House
    United Kingdom
    		Oct 23, 2019
    Meridian Way
    NR7 0TA Norwich
    Ingram House
    United Kingdom
    		Yes
    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.
    Mr Matthew Bartram
    Mill Lane
    NR4 6TP Keswick
    Keswick Mill Barn
    Norfolk
    United Kingdom
    		Oct 23, 2019
    Mill Lane
    NR4 6TP Keswick
    Keswick Mill Barn
    Norfolk
    United Kingdom
    		Yes
    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