BAM PROPCO (NEWARK) LIMITED

Key Data

Status

Active

Company No.

08861074

Incorporation date

24/01/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/2014)

11/02/2026

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

27/01/2026

Appointment of Gholam Talea as a secretary on 2026-01-23

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

06/01/2025

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

23/12/2024

Change of details for Frp Advisory Trading Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

20/12/2024

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

20/12/2024

Change of details for Anavo Care Scot Ltd as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

20/12/2024

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

20/12/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

20/12/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

28/11/2024

Registered office address changed from Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW United Kingdom to First Floor 15-17 the Crescent Leatherhead Surrey KT22 8DY on 2024-11-28

View PDF (1 pages)

03/04/2024

Registration of charge 088610740008, created on 2024-03-27

View PDF (27 pages)

26/03/2024

Registration of charge 088610740007, created on 2024-03-15

View PDF (27 pages)

25/03/2024

Memorandum and Articles of Association

View PDF (8 pages)

25/03/2024

Memorandum and Articles of Association

View PDF (8 pages)

25/03/2024

Resolutions

View PDF (1 pages)

22/03/2024

Notice of end of Administration

View PDF (46 pages)

22/03/2024

Administrator's progress report

View PDF (46 pages)

19/03/2024

Registration of charge 088610740006, created on 2024-03-15

View PDF (50 pages)

18/03/2024

Registered office address changed from 110 Cannon Street London EC4N 6EU to Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW on 2024-03-18

View PDF (1 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

18/03/2024

Appointment of Mr Thomas Allan Brookes as a director on 2024-03-15

View PDF (2 pages)

18/03/2024

Appointment of Mr Edward Guy Moore as a director on 2024-03-15

View PDF (2 pages)

18/03/2024

Appointment of Mr James Oliver Braganza as a director on 2024-03-15

View PDF (2 pages)

18/03/2024

Termination of appointment of Simon Joseph Harrison as a director on 2024-03-15

View PDF (1 pages)

18/03/2024

Cessation of Timothy James Bolot as a person with significant control on 2024-03-14

View PDF (1 pages)

18/03/2024

Notification of Anavo Care Scot Ltd as a person with significant control on 2024-03-14

View PDF (2 pages)

18/03/2024

Cessation of Daniel Wulwick as a person with significant control on 2024-03-14

View PDF (1 pages)

18/03/2024

Cessation of Bam Propco 2 Limited as a person with significant control on 2024-03-14

View PDF (1 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)

17/06/2021

Notice of deemed approval of proposals

View PDF (4 pages)

26/05/2021

Statement of administrator's proposal

View PDF (129 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)

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 Brentano 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)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

25/01/2021

Change of details for Bam Propco 2 Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

25/01/2021

Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 2021-01-25

View PDF (1 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 (19 pages)

29/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (16 pages)

27/02/2019

Registration of charge 088610740005, created on 2019-02-25

View PDF (9 pages)

26/02/2019

Registration of charge 088610740004, created on 2019-02-19

View PDF (57 pages)

07/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

07/02/2019

Change of details for Bam Propco 2 Limited as a person with significant control on 2018-11-26

View PDF (2 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)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (19 pages)

15/02/2018

Confirmation statement made on 2018-01-24 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)

12/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (20 pages)

01/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

14/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

18/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

18/02/2016

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

View PDF (2 pages)

18/02/2016

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

View PDF (2 pages)

27/07/2015

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

View PDF (1 pages)

07/05/2015

Full accounts made up to 2014-09-30

View PDF (12 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)

20/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

06/02/2015

Previous accounting period shortened from 2015-01-31 to 2014-09-30

View PDF (1 pages)

01/04/2014

Registration of charge 088610740003

View PDF (11 pages)

28/03/2014

Resolutions

View PDF (3 pages)

26/03/2014

Registration of charge 088610740002

View PDF (33 pages)

17/03/2014

Registration of charge 088610740001

View PDF (53 pages)

10/02/2014

Appointment of Ms Emily Trace as a director

View PDF (2 pages)

24/01/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAM PROPCO (NEWARK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Harrison, Simon Joseph	Director	22/03/2021 - 15/03/2024	78
Brookes, Thomas Allan	Director	15/03/2024 - Present	56
Braganza, James Oliver	Director	15/03/2024 - Present	34
Moore, Edward Guy	Director	15/03/2024 - Present	33
Talea, Gholam	Secretary	23/01/2026 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAM PROPCO (NEWARK) LIMITED

BAM PROPCO (NEWARK) LIMITED is an(a) Active company incorporated on 24/01/2014 with the registered office located at First Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY. There are currently 4 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 PROPCO (NEWARK) LIMITED?

BAM PROPCO (NEWARK) LIMITED is currently Active. It was registered on 24/01/2014 .

Where is BAM PROPCO (NEWARK) LIMITED located?

BAM PROPCO (NEWARK) LIMITED is registered at First Floor, 15-17 The Crescent, Leatherhead, Surrey KT22 8DY.

What does BAM PROPCO (NEWARK) LIMITED do?

BAM PROPCO (NEWARK) 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 PROPCO (NEWARK) LIMITED?

The latest filing was on 11/02/2026: Accounts for a small company made up to 2025-03-31.