BAMER COVID 19 ACTION GROUP LTD

BAMER COVID 19 ACTION GROUP LTD

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

    Company NameBAMER COVID 19 ACTION GROUP LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12987267
    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 BAMER COVID 19 ACTION GROUP LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is BAMER COVID 19 ACTION GROUP LTD located?

    Registered Office Address
    48 Wicker Wicker
    S3 8JB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMER COVID 19 ACTION GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BAMER COVID 19 ACTION GROUP LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for BAMER COVID 19 ACTION GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Olivier Florent Tsemo as a person with significant control on Apr 16, 2024

    2 pagesPSC01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ismail Yussuf as a director on Dec 01, 2023

    1 pagesTM01

    Cessation of Ismail Yussuf as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Registered office address changed from 54 Cemetery Road Sheffield S11 8FP England to 48 Wicker Wicker Sheffield S3 8JB on Dec 27, 2023

    1 pagesAD01

    Amended micro company accounts made up to Oct 31, 2021

    3 pagesAAMD

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Termination of appointment of Shahd Salha as a director on Jun 01, 2022

    1 pagesTM01

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Ismail Yussuf as a person with significant control on Nov 12, 2020

    2 pagesPSC04

    Director's details changed for Mr Ismail Dualeh Yussuf on Nov 12, 2020

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2020

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BAMER COVID 19 ACTION GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRSHAD, Sahira
    Wicker
    S3 8JB Sheffield
    48 Wicker
    England
    Director
    Wicker
    S3 8JB Sheffield
    48 Wicker
    England
    EnglandBritishProject Manager275988130001
    TSEMO, Olivier Florent
    Wicker
    S3 8JB Sheffield
    48 Wicker
    England
    Director
    Wicker
    S3 8JB Sheffield
    48 Wicker
    England
    EnglandBritishManaging Director218017370001
    SALHA, Shahd
    Cemetery Road
    S11 8FP Sheffield
    54
    England
    Director
    Cemetery Road
    S11 8FP Sheffield
    54
    England
    EnglandBritishManager197833260001
    YUSSUF, Ismail
    Cemetery Road
    S11 8FP Sheffield
    54
    England
    Director
    Cemetery Road
    S11 8FP Sheffield
    54
    England
    EnglandBritishTeacher70617550001

    Who are the persons with significant control of BAMER COVID 19 ACTION GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Olivier Florent Tsemo
    Wicker
    S3 8JB Sheffield
    48
    England
    Apr 16, 2024
    Wicker
    S3 8JB Sheffield
    48
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ismail Yussuf
    Wicker
    S3 8JB Sheffield
    48 Wicker
    England
    Oct 30, 2020
    Wicker
    S3 8JB Sheffield
    48 Wicker
    England
    Yes
    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 voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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