BAM GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

11163360

Incorporation date

22/01/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2018)

25/03/2026

Registration of charge 111633600001, created on 2026-03-20

View PDF (42 pages)

22/01/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (5 pages)

21/01/2026

Resolutions

View PDF (1 pages)

21/01/2026

Memorandum and Articles of Association

View PDF (35 pages)

21/01/2026

Change of share class name or designation

View PDF (2 pages)

14/01/2026

Cessation of Samuel Parker Hadfield as a person with significant control on 2025-12-09

View PDF (1 pages)

14/01/2026

Cessation of Caroline Anne Marshall-Roberts as a person with significant control on 2025-12-09

View PDF (1 pages)

14/01/2026

Notification of New Opportunity Investments Limited as a person with significant control on 2025-12-09

View PDF (2 pages)

19/12/2025

Termination of appointment of Samuel Parker Hadfield as a director on 2025-12-10

View PDF (1 pages)

19/12/2025

Termination of appointment of Caroline Anne Marshall Roberts as a director on 2025-12-10

View PDF (1 pages)

19/12/2025

Appointment of Dr Moubin Mamun Faizullah Khan as a director on 2025-12-10

View PDF (2 pages)

10/10/2025

Purchase of own shares.

View PDF (4 pages)

10/10/2025

Purchase of own shares.

View PDF (4 pages)

10/10/2025

Cancellation of shares. Statement of capital on 2025-03-03

View PDF (6 pages)

31/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/06/2025

Resolutions

View PDF (2 pages)

10/06/2025

Memorandum and Articles of Association

View PDF (29 pages)

10/06/2025

Registered office address changed from Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ England to Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PW on 2025-06-10

View PDF (1 pages)

25/04/2025

Purchase of own shares.

View PDF (5 pages)

24/04/2025

Cancellation of shares. Statement of capital on 2025-04-15

View PDF (7 pages)

18/03/2025

Purchase of own shares.

View PDF (5 pages)

17/03/2025

Cancellation of shares. Statement of capital on 2025-02-05

View PDF (7 pages)

24/02/2025

Purchase of own shares.

View PDF (4 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

28/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

28/02/2023

Sub-division of shares on 2023-02-22

View PDF (6 pages)

28/02/2023

Resolutions

View PDF (2 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (4 pages)

23/02/2023

Resolutions

View PDF (2 pages)

23/02/2023

Solvency Statement dated 22/02/23

View PDF (1 pages)

23/02/2023

Statement of capital on 2023-02-23

View PDF (5 pages)

23/02/2023

Statement by Directors

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

21/06/2022

Termination of appointment of Andrew Alan Sprowell as a director on 2022-06-17

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

10/03/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (6 pages)

28/05/2021

Registered office address changed from 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ United Kingdom to Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 2021-05-28

View PDF (1 pages)

02/05/2021

Resolutions

View PDF (2 pages)

12/04/2021

Change of share class name or designation

View PDF (2 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (6 pages)

08/02/2019

Cessation of Andrew Alan Sprowell as a person with significant control on 2018-05-01

View PDF (1 pages)

08/02/2019

Cessation of New Opportunity Investments Limited as a person with significant control on 2018-05-01

View PDF (1 pages)

08/02/2019

Statement of capital following an allotment of shares on 2018-05-01

View PDF (4 pages)

03/09/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

30/08/2018

Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH United Kingdom to 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 2018-08-30

View PDF (1 pages)

25/05/2018

Notification of Caroline Anne Marshall-Roberts as a person with significant control on 2018-05-01

View PDF (4 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (6 pages)

17/05/2018

Change of share class name or designation

View PDF (2 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (7 pages)

10/05/2018

Change of details for New Opportunity Investments Limited as a person with significant control on 2018-05-01

View PDF (5 pages)

10/05/2018

Notification of Andrew Alan Sprowell as a person with significant control on 2018-05-01

View PDF (4 pages)

10/05/2018

Resolutions

View PDF (30 pages)

10/05/2018

Resolutions

View PDF (2 pages)

22/01/2018

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.04K
-
0.00
48.00
-

2022
0
4.51K
-
0.00
905.00
-

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
Sprowell, Andrew Alan	Director	22/01/2018 - 17/06/2022	16
Marshall Roberts, Caroline Anne	Director	22/01/2018 - 10/12/2025	16
Hadfield, Samuel Parker	Director	22/01/2018 - 10/12/2025	14
Faizullah Khan, Moubin Mamun, Dr	Director	10/12/2025 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAM GROUP HOLDINGS LTD

BAM GROUP HOLDINGS LTD is an(a) Active company incorporated on 22/01/2018 with the registered office located at Ground Floor, Amazon House, 3 Brazil Street, Manchester M1 3PW. There is currently 1 active director 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 GROUP HOLDINGS LTD?

BAM GROUP HOLDINGS LTD is currently Active. It was registered on 22/01/2018 .

Where is BAM GROUP HOLDINGS LTD located?

BAM GROUP HOLDINGS LTD is registered at Ground Floor, Amazon House, 3 Brazil Street, Manchester M1 3PW.

What does BAM GROUP HOLDINGS LTD do?

BAM GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAM GROUP HOLDINGS LTD?

The latest filing was on 25/03/2026: Registration of charge 111633600001, created on 2026-03-20.