BAM PROPCO (JOHNSTONE) LIMITED - LONDON


Company Profile Company Filings

Overview

BAM PROPCO (JOHNSTONE) LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
BAM PROPCO (JOHNSTONE) LIMITED was incorporated 10 years ago on 24/01/2014 and has the registered number: 08861063. The accounts status is SMALL and accounts are next due on 30/09/2021.

BAM PROPCO (JOHNSTONE) LIMITED - LONDON

This company is listed in the following categories:
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
07/02/2021 21/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD GUY MOORE May 1986 British Director 2024-03-15 CURRENT
MR THOMAS ALLAN BROOKES Nov 1981 British Director 2024-03-15 CURRENT
MR JAME OLIVER BRAGANZA Jul 1984 British Director 2024-03-15 CURRENT
MR SIMON JOSEPH HARRISON May 1963 British Director 2021-03-22 UNTIL 2024-03-15 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
MS EMILY TRACE Nov 1980 British Director 2014-02-06 UNTIL 2015-02-16 RESIGNED
MR DANIEL WULWICK Sep 1967 British Director 2014-01-24 UNTIL 2021-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anavo Care Scot Ltd 2024-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Wulwick 2016-04-06 - 2024-03-14 9/1967 London   Significant influence or control
Bam Propco 2 Limited 2016-04-06 - 2024-03-14 London   Ownership of shares 75 to 100 percent
Mr Timothy James Bolot 2016-04-06 - 2024-03-14 10/1969 London   Significant influence or control

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