BAM PROPERTIES 20 LTD

Key Data

Status

Active

Company No.

05250719

Incorporation date

05/10/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2004)

14/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

23/05/2025

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

View PDF (10 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

02/07/2024

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

View PDF (10 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

18/07/2023

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

View PDF (10 pages)

10/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

06/10/2022

Change of details for Balmain Principals Llp as a person with significant control on 2019-07-31

View PDF (2 pages)

31/08/2022

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

View PDF (10 pages)

07/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

24/09/2021

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

View PDF (9 pages)

13/11/2020

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

View PDF (9 pages)

09/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

30/04/2020

Director's details changed for Timothy John Rylance on 2020-04-20

View PDF (2 pages)

30/04/2020

Director's details changed for Mr Paul Francis Cawood on 2020-04-20

View PDF (2 pages)

24/12/2019

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

View PDF (9 pages)

16/12/2019

Previous accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

31/07/2019

Registered office address changed from 25 Heathmans Road London SW6 4TJ England to Hyde Park House 5 Manfred Road London SW15 2RS on 2019-07-31

View PDF (1 pages)

07/03/2019

Appointment of Mr Jonathan Turner as a secretary on 2019-02-05

View PDF (2 pages)

07/03/2019

Resolutions

View PDF (3 pages)

06/03/2019

Appointment of Mr James William Turner as a director on 2019-02-05

View PDF (2 pages)

06/03/2019

Appointment of Timothy John Rylance as a director on 2019-02-05

View PDF (2 pages)

06/03/2019

Appointment of Mr Paul Francis Cawood as a director on 2019-02-05

View PDF (2 pages)

12/02/2019

Notification of Balmain Principals Llp as a person with significant control on 2019-02-05

View PDF (2 pages)

12/02/2019

Termination of appointment of Richard Bruce Mitchell as a secretary on 2019-02-12

View PDF (1 pages)

12/02/2019

Cessation of Revcap Uk Holdings Limited as a person with significant control on 2019-02-05

View PDF (1 pages)

12/02/2019

Termination of appointment of Nicholas Ashley West as a director on 2019-02-05

View PDF (1 pages)

12/02/2019

Termination of appointment of Andrew John Pettit as a director on 2019-02-05

View PDF (1 pages)

12/02/2019

Termination of appointment of Stephen John Pettit as a director on 2019-02-05

View PDF (1 pages)

12/02/2019

Registered office address changed from 105 Wigmore Street London W1U 1QY to 25 Heathmans Road London SW6 4TJ on 2019-02-12

View PDF (1 pages)

12/02/2019

Termination of appointment of William James Killick as a director on 2019-02-05

View PDF (1 pages)

30/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (16 pages)

18/01/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

18/01/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

18/01/2019

Satisfaction of charge 052507190006 in full

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

06/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (14 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (15 pages)

07/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

11/02/2015

Full accounts made up to 2014-04-30

View PDF (15 pages)

09/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

30/09/2014

Secretary's details changed for Richard Bruce Mitchell on 2013-12-31

View PDF (1 pages)

02/09/2014

Secretary's details changed for Richard Bruce Mitchell on 2013-12-31

View PDF (1 pages)

02/09/2014

Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2014-09-02

View PDF (1 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

31/12/2013

Registration of charge 052507190006

View PDF (85 pages)

23/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

06/02/2013

Full accounts made up to 2012-04-30

View PDF (16 pages)

08/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

07/03/2012

Court order

View PDF (15 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (22 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/11/2011

Rectified The MG02 was removed from the public register on 07/03/2012 pursuant to order of court

View PDF (0 pages)

07/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

07/10/2011

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

05/07/2010

Memorandum and Articles of Association

View PDF (7 pages)

05/07/2010

Resolutions

View PDF (2 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (22 pages)

27/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

08/12/2009

Director's details changed for Mr Andrew John Pettit on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Stephen John Pettit on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Mr William James Killick on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Nicholas Ashley West on 2009-12-08

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

27/02/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

04/11/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

04/11/2008

Location of debenture register

View PDF (1 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from 20 balderton street london W1K 6TL

View PDF (1 pages)

16/04/2008

Location of register of members

View PDF (1 pages)

28/02/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

23/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/02/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (19 pages)

05/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Accounting reference date shortened from 31/10/06 to 30/04/06

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

05/04/2006

Location of register of members

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

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

View PDF (7 pages)

09/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (19 pages)

27/09/2005

New director appointed

View PDF (2 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2005

Registered office changed on 04/04/05 from: 40 portman square london W1H 6LT

View PDF (1 pages)

28/10/2004

Registered office changed on 28/10/04 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

New secretary appointed;new director appointed

View PDF (5 pages)

28/10/2004

New director appointed

View PDF (3 pages)

28/10/2004

New director appointed

View PDF (4 pages)

05/10/2004

Incorporation

View PDF (21 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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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/10/2026

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)

2022
0
298.00
-
0.00
-
-

2023
0
298.00
-
0.00
-
-

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
Rylance, Timothy John	Director	05/02/2019 - Present	4
Cawood, Paul Francis	Director	05/02/2019 - Present	5
Killick, William James	Director	06/10/2004 - 05/02/2019	329
Turner, James William	Director	05/02/2019 - Present	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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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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Mixed farming

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02153348

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No. of employees:

Description

About BAM PROPERTIES 20 LTD

BAM PROPERTIES 20 LTD is an(a) Active company incorporated on 05/10/2004 with the registered office located at Hyde Park House, 5 Manfred Road, London SW15 2RS. There are currently 3 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 PROPERTIES 20 LTD?

BAM PROPERTIES 20 LTD is currently Active. It was registered on 05/10/2004 .

Where is BAM PROPERTIES 20 LTD located?

BAM PROPERTIES 20 LTD is registered at Hyde Park House, 5 Manfred Road, London SW15 2RS.

What does BAM PROPERTIES 20 LTD do?

BAM PROPERTIES 20 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAM PROPERTIES 20 LTD?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-05 with no updates.