BAM PARENTCO (2) LIMITED

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Key Data

Status

Dissolved

Company No.

09176133

Incorporation date

14/08/2014

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/2014)

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)

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)

26/10/2021

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 Timothy James Bolot as a director on 2021-04-08

View PDF (1 pages)

12/05/2021

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

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

13/04/2021

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 2021-04-13

View PDF (2 pages)

13/04/2021

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

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

15/05/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (5 pages)

13/05/2020

Cessation of Timothy James Bolot as a person with significant control on 2019-09-16

View PDF (1 pages)

13/05/2020

Cessation of Jonathan Robert Knight as a person with significant control on 2019-09-16

View PDF (1 pages)

07/09/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

09/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (32 pages)

28/02/2019

Registration of charge 091761330003, 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 to 383a Euston Road London NW1 3AU on 2018-11-21

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

05/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (33 pages)

15/02/2018

Notification of Jonathan Robert Knight as a person with significant control on 2016-04-06

View PDF (2 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)

25/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

12/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (32 pages)

04/07/2017

Termination of appointment of Jonathan Robert Knight as a director on 2016-09-28

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

14/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

18/02/2016

Appointment of Mr Jonathan Robert Knight as a director on 2015-01-25

View PDF (3 pages)

09/02/2016

Resolutions

View PDF (39 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-01-25

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

27/07/2015

Registered office address changed from 5th Floor Sussex House 143 Long Acre London WC2E 9AD United Kingdom to C/O Bolt Partners 1 Portland Place London W1B 1PN on 2015-07-27

View PDF (1 pages)

07/05/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

27/03/2015

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

View PDF (2 pages)

06/02/2015

Previous accounting period shortened from 2015-08-31 to 2014-09-30

View PDF (1 pages)

30/09/2014

Registration of charge 091761330002, created on 2014-09-25

View PDF (39 pages)

30/09/2014

Registration of charge 091761330001, created on 2014-09-25

View PDF (44 pages)

14/08/2014

Incorporation

View PDF (7 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

10/04/2022

Last change occurred

30/09/2019

Accounts

Accounts

Group

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

4

Person	Title	Period	Connections
Wulwick, Daniel	Director	14/08/2014 - 08/04/2021	62
Bolot, Timothy James	Director	14/08/2014 - 08/04/2021	195
Dryden, Rachel Lucy	Director	10/03/2015 - 31/12/2017	12
Mr Jonathan Robert Knight	Director	25/01/2015 - 28/09/2016	10

Persons with Significant Control

4

Persons with Significant Control

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

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Description

About BAM PARENTCO (2) LIMITED

BAM PARENTCO (2) LIMITED is an(a) Dissolved company incorporated on 14/08/2014 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 PARENTCO (2) LIMITED?

BAM PARENTCO (2) LIMITED is currently Dissolved. It was registered on 14/08/2014 and dissolved on 24/06/2025.

Where is BAM PARENTCO (2) LIMITED located?

BAM PARENTCO (2) LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does BAM PARENTCO (2) LIMITED do?

BAM PARENTCO (2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAM PARENTCO (2) LIMITED?

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