BAM AGENCY LIMITED

Key Data

Status

Active

Company No.

04068037

Incorporation date

08/09/2000

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2000)

24/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

23/09/2024

Appointment of Mrs Lara Bodenham as a director on 2024-09-17

View PDF (2 pages)

23/09/2024

Director's details changed for Mrs Lara Bodenham on 2024-09-17

View PDF (2 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/06/2023

Registration of charge 040680370003, created on 2023-05-26

View PDF (38 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

30/10/2020

Termination of appointment of Ian Pain as a director on 2020-10-30

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

17/07/2020

Termination of appointment of Ben Bestford as a director on 2020-07-17

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

27/11/2018

Registered office address changed from Westminster House 26 Cambray Place Cheltenham Gloucestershire GL50 1JN to 15 Royal Crescent Cheltenham GL50 3DA on 2018-11-27

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

09/01/2018

Appointment of Mr Ian Pain as a director on 2018-01-09

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/07/2017

Appointment of Mr Ben Bestford as a director on 2017-07-03

View PDF (2 pages)

03/07/2017

Termination of appointment of Claude Lowry Bodenham as a secretary on 2017-07-01

View PDF (1 pages)

03/07/2017

Termination of appointment of Claude Lowry Bodenham as a secretary on 2017-07-01

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

22/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

12/09/2014

Registration of charge 040680370002, created on 2014-09-05

View PDF (44 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/01/2013

Termination of appointment of Robert Hardy as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

15/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

03/05/2011

Director's details changed for Robert Hardy on 2011-05-03

View PDF (2 pages)

03/05/2011

Director's details changed for Timothy Claude Bodenham on 2011-05-03

View PDF (2 pages)

03/05/2011

Secretary's details changed for Councillor Claude Lowry Bodenham on 2011-05-03

View PDF (1 pages)

13/09/2010

Sub-division of shares on 2010-07-26

View PDF (5 pages)

10/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

10/09/2010

Secretary's details changed for Councillor Claude Lowry Bodenham on 2010-09-08

View PDF (1 pages)

10/09/2010

Director's details changed for Robert Hardy on 2010-09-08

View PDF (2 pages)

10/09/2010

Director's details changed for Timothy Claude Bodenham on 2010-09-08

View PDF (2 pages)

04/08/2010

Resolutions

View PDF (27 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

25/09/2009

Director's change of particulars / robert hardy / 08/09/2009

View PDF (1 pages)

25/09/2009

Director's change of particulars / timothy bodenham / 08/09/2009

View PDF (1 pages)

25/09/2009

Secretary's change of particulars / claude bodenham / 08/09/2009

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from 2ND floor 8 castle square swansea west glamorgan SA1 1DW

View PDF (2 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

10/09/2008

Director's change of particulars / timothy bodenham / 31/07/2008

View PDF (1 pages)

30/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

22/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

18/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/03/2005

Registered office changed on 04/03/05 from: bam house rear of 138 woodfield street morriston swansea west glamorgan SA6 6AA

View PDF (1 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Registered office changed on 24/03/04 from: precision house pentrepoeth road morriston swansea west glamorgan SA6 6AA

View PDF (1 pages)

18/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

03/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

01/11/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

05/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

27/11/2001

Ad 22/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

15/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

Registered office changed on 11/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

08/09/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
186.90K
-
0.00
466.27K
-

2022
31
320.94K
-
0.00
646.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pain, Ian	Director	08/01/2018 - 29/10/2020	3
Bestford, Ben	Director	02/07/2017 - 16/07/2020	-
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	07/09/2000 - 07/09/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	07/09/2000 - 07/09/2000	10915
Mr Timothy Claude Bodenham	Director	08/09/2000 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BAM AGENCY LIMITED

BAM AGENCY LIMITED is an(a) Active company incorporated on 08/09/2000 with the registered office located at 15 Royal Crescent, Cheltenham GL50 3DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAM AGENCY LIMITED?

BAM AGENCY LIMITED is currently Active. It was registered on 08/09/2000 .

Where is BAM AGENCY LIMITED located?

BAM AGENCY LIMITED is registered at 15 Royal Crescent, Cheltenham GL50 3DA.

What does BAM AGENCY LIMITED do?

BAM AGENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BAM AGENCY LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-21 with no updates.