BAM HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

08525110

Incorporation date

13/05/2013

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2013)

24/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2025

Notice of move from Administration to Dissolution

View PDF (54 pages)

28/10/2024

Administrator's progress report

View PDF (64 pages)

30/07/2024

Termination of appointment of Simon Joseph Harrison as a director on 2024-07-30

View PDF (1 pages)

29/04/2024

Administrator's progress report

View PDF (72 pages)

16/12/2023

Notice of order removing administrator from office

View PDF (12 pages)

27/10/2023

Administrator's progress report

View PDF (99 pages)

10/10/2023

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

12/04/2023

Administrator's progress report

View PDF (95 pages)

29/03/2023

Notice of extension of period of Administration

View PDF (4 pages)

26/10/2022

Administrator's progress report

View PDF (137 pages)

12/04/2022

Administrator's progress report

View PDF (91 pages)

24/02/2022

Notice of extension of period of Administration

View PDF (4 pages)

25/10/2021

Administrator's progress report

View PDF (81 pages)

17/06/2021

Statement of administrator's proposal

View PDF (130 pages)

17/06/2021

Notice of deemed approval of proposals

View PDF (4 pages)

20/05/2021

Statement of affairs with form AM02SOA

View PDF (14 pages)

12/05/2021

Termination of appointment of Daniel Wulwick as a director on 2021-04-08

View PDF (1 pages)

12/05/2021

Termination of appointment of Timothy James Bolot as a director on 2021-04-08

View PDF (1 pages)

13/04/2021

Appointment of Mr Simon Joseph Harrison as a director on 2021-03-22

View PDF (2 pages)

12/04/2021

Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to 110 Cannon Street London EC4N 6EU on 2021-04-12

View PDF (2 pages)

12/04/2021

Appointment of an administrator

View PDF (4 pages)

05/10/2020

Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 2020-10-05

View PDF (1 pages)

05/10/2020

Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on 2020-10-05

View PDF (1 pages)

17/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

16/06/2020

Change of details for Bam Parentco 2 Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

21/06/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

26/02/2019

Registration of charge 085251100003, created on 2019-02-19

View PDF (57 pages)

21/11/2018

Registered office address changed from C/O Bolt Partners 1 Portland Place London W1B 1PN England to 383a Euston Road London NW1 3AU on 2018-11-21

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

24/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

15/02/2018

Notification of Daniel Wulwick as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2018

Notification of Timothy James Bolot as a person with significant control on 2016-04-06

View PDF (2 pages)

02/01/2018

Termination of appointment of Rachel Lucy Dryden as a director on 2017-12-31

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

30/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

11/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

11/06/2016

Director's details changed for Mr Daniel Wulwick on 2015-08-03

View PDF (2 pages)

11/06/2016

Director's details changed for Mr Timothy James Bolot on 2015-08-03

View PDF (2 pages)

10/06/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

27/07/2015

Registered office address changed from Sussex House 143 Long Acre London WC2E 9AE to C/O Bolt Partners 1 Portland Place London W1B 1PN on 2015-07-27

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

27/03/2015

Appointment of Ms Rachel Dryden as a director on 2015-03-10

View PDF (2 pages)

08/03/2015

Termination of appointment of Emily Trace as a director on 2015-02-16

View PDF (1 pages)

24/02/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

09/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

09/06/2014

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (1 pages)

18/10/2013

Registration of charge 085251100002

View PDF (83 pages)

09/10/2013

Registration of charge 085251100001

View PDF (39 pages)

21/08/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (3 pages)

13/05/2013

Incorporation

View PDF (9 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

30/09/2019

Next confirmation date

13/05/2021

Last change occurred

30/09/2019

Accounts

Accounts

Small

Last made up date

30/09/2019

Next account date

30/09/2020

See more events →

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

5

Person	Title	Period	Connections
Dryden, Rachel Lucy	Director	10/03/2015 - 31/12/2017	12
Wulwick, Daniel	Director	13/05/2013 - 08/04/2021	62
Harrison, Simon Joseph	Director	22/03/2021 - 30/07/2024	78
Bolot, Timothy James	Director	13/05/2013 - 08/04/2021	196
Trace, Emily	Director	13/05/2013 - 16/02/2015	6

Persons with Significant Control

3

Persons with Significant Control

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

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Description

About BAM HOLDCO LIMITED

BAM HOLDCO LIMITED is an(a) Dissolved company incorporated on 13/05/2013 with the registered office located at 110 Cannon Street, London EC4N 6EU. There is currently no 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 HOLDCO LIMITED?

BAM HOLDCO LIMITED is currently Dissolved. It was registered on 13/05/2013 and dissolved on 24/06/2025.

Where is BAM HOLDCO LIMITED located?

BAM HOLDCO LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does BAM HOLDCO LIMITED do?

BAM HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAM HOLDCO LIMITED?

The latest filing was on 24/06/2025: Final Gazette dissolved following liquidation.