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BAM PROPERTIES 48 LTD - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Company Information
- Company registration number
- 06214869
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hyde Park House
- 5 Manfred Road
- London
- SW15 2RS
- United Kingdom Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom UK
Management
- Managing Directors
- CAWOOD, Paul Francis
- RYLANCE, Timothy John
- TURNER, James William
- Company secretaries
- TURNER, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-17
- Dissolved on
- 2022-03-01
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Balmain Principals Llp
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REVCAP ESTATES 48 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
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BAM PROPERTIES 48 LTD Company Description
- BAM PROPERTIES 48 LTD is a ltd registered in United Kingdom with the Company reg no 06214869. Its current trading status is "closed". It was registered 2007-04-17. It was previously called REVCAP ESTATES 48 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Hyde Park House .
Get BAM PROPERTIES 48 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bam Properties 48 Ltd - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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change-person-director-company-with-change-date (2020-04-30) - CH01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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accounts-with-accounts-type-small (2019-01-31) - AA
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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notification-of-a-person-with-significant-control (2019-02-12) - PSC02
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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change-account-reference-date-company-previous-shortened (2019-12-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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resolution (2019-03-07) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-06) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-full (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-full (2015-02-11) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-12) - CH03
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change-person-secretary-company-with-change-date (2014-10-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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accounts-with-accounts-type-full (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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court-order (2012-03-07) - OC
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
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legacy (2011-12-13) - MG01
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legacy (2011-11-29) - MG02
keyboard_arrow_right 2010
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memorandum-articles (2010-07-05) - MEM/ARTS
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resolution (2010-07-05) - RESOLUTIONS
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legacy (2010-06-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-23) - 353
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accounts-with-accounts-type-dormant (2009-01-19) - AA
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legacy (2009-04-23) - 190
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legacy (2009-04-23) - 287
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-25) - 363a
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legacy (2008-04-16) - 353
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288a
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legacy (2007-05-30) - 395
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resolution (2007-05-04) - RESOLUTIONS
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incorporation-company (2007-04-17) - NEWINC