BAM QUEEN STREET LIMITED
Overview
| Company Name | BAM QUEEN STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389935 |
| Jurisdiction | Scotland |
| 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 QUEEN STREET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAM QUEEN STREET LIMITED located?
| Registered Office Address | Kelvin House Buchanan Gate Stepps G33 6FB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAM QUEEN STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAM QUEEN STREET LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for BAM QUEEN STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Miss Michelle Jane Davey on Jan 14, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Broderick as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Bam Properties Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Royal Bam Group Nv as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Miss Michelle Jane Davey as a secretary on May 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Euan James Miller as a secretary on May 28, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Simon Edward Finnie as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of BAM QUEEN STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Michelle Jane | Secretary | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Second Floor, Block A Hampshire United Kingdom | 323526660001 | |||||||
| MILLER, Euan James | Director | Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland | United Kingdom | British | 125623500002 | |||||
| MILLER, Euan James | Secretary | c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland | 201637770001 | |||||||
| PETERS, Douglas | Secretary | St Vincent Street G2 5QD Glasgow 183 United Kingdom | 156149950001 | |||||||
| BRODERICK, Mark | Director | c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland | Scotland | British | 195277530002 | |||||
| BURKE, John Roderick | Director | St Vincent Street G2 5QD Glasgow 183 United Kingdom | Scotland | British | 278700004 | |||||
| FINNIE, Simon Edward | Director | Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland | England | British | 192239710001 | |||||
| PETERS, Douglas | Director | c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland | Scotland | British | 108781900003 | |||||
| SMART, Michael | Director | St Vincent Street G2 5QD Glasgow 183 United Kingdom | Scotland | British | 101961850002 |
Who are the persons with significant control of BAM QUEEN STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bam Group Nv | Apr 06, 2016 | PO BOX 20 Runnenburg 9 PO BOX 20 Ca Bunnik PO BOX 20 Bunnik Netherlands | Yes | ||||||||||
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Natures of Control
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| Bam Properties Limited | Apr 06, 2016 | Breakspear Way Hemel Hempstead HP2 4FL Hertfordshire Breakspear Park England England | No | ||||||||||
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Natures of Control
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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