BAM PPP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05269742

Incorporation date

26/10/2004

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2023

Application to strike the company off the register

View PDF (1 pages)

11/12/2023

Termination of appointment of Kieron Gerard Meade as a director on 2022-12-16

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

19/09/2023

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

View PDF (15 pages)

07/12/2022

Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2022-12-07

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

28/09/2022

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

View PDF (15 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

01/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

02/07/2019

Registered office address changed from Rhodium Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AS to 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW on 2019-07-02

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

18/10/2017

Appointment of Mr Michael John Gillespie as a secretary on 2017-10-16

View PDF (2 pages)

17/10/2017

Termination of appointment of Sarah Dippenaar as a secretary on 2017-10-16

View PDF (1 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

01/07/2016

Termination of appointment of Michael John Gillespie as a secretary on 2016-07-01

View PDF (1 pages)

01/07/2016

Appointment of Mrs Sarah Dippenaar as a secretary on 2016-07-01

View PDF (2 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/11/2015

Termination of appointment of Richard John Fielder as a director on 2015-11-11

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

02/06/2015

Appointment of Mr Michael John Gillespie as a secretary on 2015-06-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Sarah Mcateer as a secretary on 2015-06-01

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/01/2015

Appointment of Mr Christopher Williams as a director on 2015-01-29

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

29/10/2013

Secretary's details changed for Mrs Sarah Mcateer on 2013-10-28

View PDF (2 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/03/2012

Appointment of Mr Richard John Fielder as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Harry Duncan as a director

View PDF (1 pages)

01/03/2012

Appointment of Kieron Gerard Meade as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Kieron Meade as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Richard Fielder as a director

View PDF (1 pages)

01/03/2012

Appointment of Kieron Gerard Meade as a director

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Mr Richard John Fielder on 2009-11-18

View PDF (2 pages)

18/09/2009

Registered office changed on 18/09/2009 from holly grange holly lane balsall common coventry CV7 7EB

View PDF (1 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/03/2009

Location of debenture register

View PDF (1 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

25/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

18/11/2008

Secretary appointed sarah mcateer

View PDF (1 pages)

18/11/2008

Appointment terminated secretary wendy stewart

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/10/2008

Appointment terminated director david wilson

View PDF (1 pages)

15/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/10/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

04/09/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Group of companies' accounts made up to 2005-10-31

View PDF (30 pages)

22/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

07/09/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Registered office changed on 01/07/05 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

20/05/2005

Certificate of change of name

View PDF (2 pages)

26/10/2004

Incorporation

View PDF (18 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Mr Christopher Williams	Director	29/01/2015 - Present	8
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	26/10/2004 - 16/06/2005	235
LYCIDAS NOMINEES LIMITED	Nominee Director	26/10/2004 - 16/06/2005	234
Wilson, David James	Director	16/06/2005 - 30/09/2008	6
Cameron, Myra Stevenson	Secretary	16/06/2005 - 25/08/2006	18

Persons with Significant Control

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

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Description

About BAM PPP FINANCE LIMITED

BAM PPP FINANCE LIMITED is an(a) Dissolved company incorporated on 26/10/2004 with the registered office located at Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. 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 PPP FINANCE LIMITED?

BAM PPP FINANCE LIMITED is currently Dissolved. It was registered on 26/10/2004 and dissolved on 19/03/2024.

Where is BAM PPP FINANCE LIMITED located?

BAM PPP FINANCE LIMITED is registered at Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does BAM PPP FINANCE LIMITED do?

BAM PPP FINANCE LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BAM PPP FINANCE LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.