Menna Overview
Here’s a quick overview of BAM PROPCO (SPIERS) LIMITED 👀 — a Leatherhead, Surrey based business that started in 2014.
BAM PROPCO (SPIERS) LIMITED
- Company statusactive
- Company No08860957
- Age12 years 6 months Incorporated 24 January 2014
- Officers3
Address
First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England
BAM PROPCO (SPIERS) LIMITED is an active company incorporated on 24 January 2014 and based in Leatherhead, Surrey, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Mar 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Liquidation In Administration Progress Report
2 Years Ago on 22 Mar 2024
Liquidation In Administration End Of Administration
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAGANZA, James Oliver | director | Jul 1984 | 15 Mar 2024 |
| BROOKES, Thomas Allan | director | Nov 1981 | 15 Mar 2024 |
| MOORE, Edward Guy | director | May 1986 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anavo Care Scot Ltd | 14 Mar 2024 | |
| Mr Daniel Wulwick | Sep 1967 | 06 Apr 2016 |
| Mr Timothy James Bolot | Oct 1969 | 06 Apr 2016 |
| Bam Propco 2 Limited | 06 Apr 2016 |
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BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy, BOLOT, Timothy James, DRYDEN, Rachel Lucy, HARRISON, Simon Joseph, TRACE, Emily are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy, BOLOT, Timothy James, DRYDEN, Rachel Lucy, HARRISON, Simon Joseph, TRACE, Emily are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy, BOLOT, Timothy James, DRYDEN, Rachel Lucy, HARRISON, Simon Joseph, TRACE, Emily are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy, BOLOT, Timothy James, DRYDEN, Rachel Lucy, HARRISON, Simon Joseph, TRACE, Emily are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy are mutual persons.
BOLOT, Timothy James, WULWICK, Daniel are mutual persons.
BOLOT, Timothy James are mutual persons.
BOLOT, Timothy James are mutual persons.
BOLOT, Timothy James, WULWICK, Daniel are mutual persons.
BOLOT, Timothy James are mutual persons.
BOLOT, Timothy James, WULWICK, Daniel are mutual persons.
BOLOT, Timothy James, WULWICK, Daniel are mutual persons.
DRYDEN, Rachel Lucy are mutual persons.
DRYDEN, Rachel Lucy are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
HARRISON, Simon Joseph are mutual persons.
WULWICK, Daniel are mutual persons.
WULWICK, Daniel are mutual persons.
WULWICK, Daniel are mutual persons.
WULWICK, Daniel are mutual persons.
WULWICK, Daniel are mutual persons.
WULWICK, Daniel are mutual persons.
WULWICK, Daniel are mutual persons.
WULWICK, Daniel are mutual persons.
WULWICK, Daniel are mutual persons.
WULWICK, Daniel are mutual persons.
HELPING CHANGE LTD
HARRISON, Simon Joseph are mutual persons.
ASHER TRUST LIMITED
WULWICK, Daniel are mutual persons.
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Here’s a quick overview of BAM PROPCO (SPIERS) LIMITED 👀 — a Leatherhead, Surrey based business that started in 2014.