BAM GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

04852440

Incorporation date

31/07/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

23/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

05/03/2024

Declaration of solvency

View PDF (5 pages)

05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/03/2024

Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on 2024-03-05

View PDF (2 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (15 pages)

01/12/2023

Satisfaction of charge 048524400002 in full

View PDF (4 pages)

01/12/2023

Satisfaction of charge 1 in full

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01/12/2023

Satisfaction of charge 048524400003 in full

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-03-31

View PDF (15 pages)

16/09/2022

Termination of appointment of Jonathan Charles Murphy as a director on 2022-09-16

View PDF (1 pages)

16/09/2022

Termination of appointment of Kevin John Dunn as a director on 2022-09-16

View PDF (1 pages)

16/09/2022

Termination of appointment of Jasi Hari Halai as a director on 2022-09-16

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2021-03-31

View PDF (35 pages)

01/10/2021

Termination of appointment of Nigel Wythen Middleton as a director on 2021-09-30

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

18/11/2020

Appointment of Mrs Clare Calderwood as a director on 2020-11-18

View PDF (2 pages)

11/11/2020

Full accounts made up to 2020-03-31

View PDF (38 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2019-03-31

View PDF (41 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

13/08/2018

Full accounts made up to 2018-03-31

View PDF (37 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2017-03-31

View PDF (67 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

17/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

16/11/2015

Full accounts made up to 2015-03-31

View PDF (86 pages)

04/09/2015

Termination of appointment of Andrew John Haywood as a director on 2015-09-04

View PDF (1 pages)

04/09/2015

Appointment of Jasi Halai as a director on 2015-08-13

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

13/02/2015

Termination of appointment of Andrew Matthews as a director on 2015-02-13

View PDF (1 pages)

30/12/2014

Miscellaneous

View PDF (1 pages)

15/12/2014

Director's details changed for Kevin John Dunn on 2014-12-15

View PDF (2 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

21/11/2014

Registration of charge 048524400002, created on 2014-11-13

View PDF (11 pages)

21/11/2014

Registration of charge 048524400003, created on 2014-11-13

View PDF (32 pages)

07/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (8 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (8 pages)

08/01/2014

Appointment of Mr Andrew John Haywood as a director

View PDF (3 pages)

08/01/2014

Appointment of Kevin John Dunn as a director

View PDF (3 pages)

08/01/2014

Appointment of Mr Jonathan Charles Murphy as a director

View PDF (3 pages)

23/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

28/11/2013

Appointment of 3I Plc as a secretary

View PDF (3 pages)

28/11/2013

Termination of appointment of Barcosec Limited as a secretary

View PDF (2 pages)

28/11/2013

Registered office address changed from 1 Churchill Place London E14 5HP on 2013-11-28

View PDF (2 pages)

20/11/2013

Certificate of change of name

View PDF (3 pages)

20/11/2013

Change of name notice

View PDF (2 pages)

30/10/2013

Termination of appointment of Christopher Elliott as a director

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/04/2013

Appointment of Nigel Wythen Middleton as a director

View PDF (2 pages)

17/04/2013

Appointment of Andrew Matthews as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Robert Mcclatchey as a director

View PDF (1 pages)

30/01/2013

Director's details changed for Mr Robert Sean Mcclatchey on 2011-10-31

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

23/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

16/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/10/2008

Resolutions

View PDF (1 pages)

14/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/08/2007

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/07/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (1 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/04/2005

Director resigned

View PDF (1 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

01/09/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

13/11/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (1 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

New secretary appointed

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (1 pages)

31/07/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/05/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Jonathan Charles	Director	20/12/2013 - 16/09/2022	91
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/2003 - 30/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/07/2003 - 30/07/2003	43699
Dunn, Kevin John	Director	19/12/2013 - 15/09/2022	90
Halai, Jasi Hari	Director	13/08/2015 - 16/09/2022	70

Persons with Significant Control

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

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Description

About BAM GENERAL PARTNER LIMITED

BAM GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 GENERAL PARTNER LIMITED?

BAM GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 23/04/2025.

Where is BAM GENERAL PARTNER LIMITED located?

BAM GENERAL PARTNER LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does BAM GENERAL PARTNER LIMITED do?

BAM GENERAL PARTNER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAM GENERAL PARTNER LIMITED?

The latest filing was on 23/04/2025: Final Gazette dissolved following liquidation.