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 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.
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 |