BAM PARENTCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAM PARENTCO LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
BAM PARENTCO LIMITED was incorporated 10 years ago on 24/01/2014 and has the registered number: 08861134. The accounts status is SMALL and accounts are next due on 30/09/2021.
BAM PARENTCO LIMITED was incorporated 10 years ago on 24/01/2014 and has the registered number: 08861134. The accounts status is SMALL and accounts are next due on 30/09/2021.
BAM PARENTCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 | 30/09/2021 |
Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2021 | 07/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOSEPH HARRISON | May 1963 | British | Director | 2021-03-22 | CURRENT |
| MR DANIEL WULWICK | Sep 1967 | British | Director | 2014-01-24 UNTIL 2021-04-08 | RESIGNED |
| MRS RACHEL DRYDEN | Apr 1977 | British | Director | 2015-03-10 UNTIL 2017-12-31 | RESIGNED |
| MR TIMOTHY JAMES BOLOT | Oct 1969 | British | Director | 2014-01-24 UNTIL 2021-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bam Parent Co 2 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Mr Timothy James Bolot | 2016-04-06 | 10/1969 | London | Significant influence or control |
| Mr Daniel Wulwick | 2016-04-06 | 9/1967 | London | Significant influence or control |