Bam Properties 48 Ltd
Company Profile
dissolved
UnknownBam Properties 48 Ltd
06214869•Private Limited With Share Capital
Hyde Park House 5 Manfred Road, London, SW152RS
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Incorporated
17/04/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Bam Properties 48 Ltd (06214869) is a private limited with share capital incorporated on 17/04/2007 (19 years old) and registered in london, SW152RS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 17/04/2007
SW152RS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:14-12-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2019
Resolution
Category:Resolution
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Court Order
Category:Miscellaneous
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Legacy
Category:Mortgage
Date:13-12-2011
Legacy
Category:Miscellaneous
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Memorandum Articles
Category:Incorporation
Date:05-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Mortgage
Date:30-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Incorporation Company
Category:Incorporation
Date:17-04-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date21/09/2021
Latest Accounts31/03/2021
Trading Addresses
Hyde Park House, 5 Manfred Road, London, SW152RSRegistered
Related Companies
10
Contact
Hyde Park House 5 Manfred Road, London, SW152RS