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BAMES PARTNERS LLP

BAMES PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBAMES PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC354238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BAMES PARTNERS LLP located?

    Registered Office Address
    Calder & Co
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMES PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BAMES PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    		 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019

    		1 pagesLLAD01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesLLCS01

    Change of details for Ms Heidi James Baravalle as a person with significant control on Nov 28, 2017

    		2 pagesLLPSC04

    Member's details changed for Ms Heidi James Baravalle on Nov 28, 2017

    		2 pagesLLCH01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2017 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesLLCS01

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

    		5 pagesAA

    Annual return made up to Apr 19, 2016

    		3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 19, 2015

    		3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Apr 19, 2014

    		3 pagesLLAR01
    View All Filings

    Who are the officers of BAMES PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARAVALLE, Carlo
    Carlton Hill
    NW8 0JX London
    7
    United Kingdom
    		LLP Designated Member
    Carlton Hill
    NW8 0JX London
    7
    United Kingdom
    		United Kingdom150607020003
    BARAVALLE, Heidi James
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		LLP Designated Member
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		United Kingdom150607030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAMES PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlo Baravalle
    Carlton Hill
    NW8 0JX London
    7
    United Kingdom
    		Apr 06, 2016
    Carlton Hill
    NW8 0JX London
    7
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mrs Heidi James Baravalle
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Apr 06, 2016
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		No
    Nationality: French,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BAMES PARTNERS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2017Nov 30, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 19, 2017Nov 30, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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