BAMCO FIVE LIMITED

Key Data

Status

Active

Company No.

05108497

Incorporation date

21/04/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);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 21/04/2004)

10/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

16/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

22/10/2024

Change of details for Mr Saman Seyed Sammak as a person with significant control on 2024-10-18

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Saman Seyed Sammak on 2024-10-18

View PDF (2 pages)

01/10/2024

Previous accounting period extended from 2024-04-30 to 2024-09-30

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

01/10/2024

Notification of Saman Seyed Sammak as a person with significant control on 2024-10-01

View PDF (2 pages)

12/09/2024

Satisfaction of charge 051084970009 in full

View PDF (1 pages)

14/08/2024

Appointment of Mr Saman Seyed Sammak as a director on 2024-08-14

View PDF (2 pages)

16/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

22/12/2022

Registered office address changed from 122 the Broadway Sunderland SR4 8NX England to 39 st. Marks Road Sunderland SR4 7EF on 2022-12-22

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

20/12/2022

Amended total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

28/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

31/01/2021

Registered office address changed from 39 st. Marks Road Sunderland SR4 7EF England to 122 the Broadway Sunderland SR4 8NX on 2021-01-31

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

22/12/2020

Notification of Mina Doshi as a person with significant control on 2020-12-22

View PDF (2 pages)

22/12/2020

Cessation of Kishor Kumar Vikamshi Doshi as a person with significant control on 2020-12-22

View PDF (1 pages)

22/12/2020

Termination of appointment of Kishor Kumar Vikamshi Doshi as a director on 2020-12-22

View PDF (1 pages)

15/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

11/03/2019

Registered office address changed from 39 st Marks Road Sunderland Tyne and Wear to 39 st. Marks Road Sunderland SR4 7EF on 2019-03-11

View PDF (1 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

13/11/2018

Director's details changed for Mr Kishor Kumar Vikamshi Doshi on 2018-11-12

View PDF (2 pages)

12/11/2018

Change of details for Mr Kishor Kumar Vikamshi Doshi as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Director's details changed for Mr Kishor Kumar Vikamshi Doshi on 2018-11-12

View PDF (2 pages)

26/09/2018

Appointment of Mrs Mina Doshi as a director on 2018-09-26

View PDF (2 pages)

16/07/2018

Termination of appointment of Mina Doshi as a director on 2018-07-13

View PDF (1 pages)

12/07/2018

Appointment of Mrs Mina Doshi as a director on 2018-07-12

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

06/10/2017

Registration of charge 051084970009, created on 2017-10-05

View PDF (31 pages)

16/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

03/05/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

13/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

24/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

18/03/2015

Termination of appointment of Keith Fletcher as a director on 2015-03-17

View PDF (1 pages)

18/03/2015

Appointment of Mr Kishor Kumar Vikamshi Doshi as a director on 2015-03-17

View PDF (2 pages)

15/01/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

15/01/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

12/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (3 pages)

04/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (3 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

23/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

05/06/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (3 pages)

15/05/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (3 pages)

16/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

10/06/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (3 pages)

24/03/2011

Termination of appointment of Kishor Doshi as a director

View PDF (1 pages)

14/03/2011

Appointment of Mr Keith Fletcher as a director

View PDF (2 pages)

17/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

17/05/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

29/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

19/01/2009

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

View PDF (1 pages)

03/10/2008

Director appointed kishor kumar vikamshi doshi

View PDF (2 pages)

03/10/2008

Appointment terminated director john kerr

View PDF (1 pages)

03/10/2008

Appointment terminated secretary kishor doshi

View PDF (1 pages)

12/05/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

01/06/2007

Return made up to 21/04/07; full list of members

View PDF (6 pages)

28/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2006

Ad 01/05/06--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

21/07/2006

Ad 01/06/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

12/07/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

11/07/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Registered office changed on 06/01/05 from: 38 west sunniside sunderland SR1 1BU

View PDF (1 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2004

New secretary appointed

View PDF (1 pages)

21/04/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-65.81 % *

* during past year

Cash in Bank

£6,266.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
74.51K
-
0.00
20.47K
-

2022
0
70.89K
-
0.00
18.33K
-

2023
0
45.93K
-
0.00
6.27K
-

2023
0
45.93K
-
0.00
6.27K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

45.93K £-35.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.27K £-65.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seyed Sammak, Seyed Saman	Director	14/08/2024 - Present	-
Doshi, Kishor Vikamshi	Secretary	17/12/2004 - 01/05/2008	-
Cutting, Helen	Secretary	21/04/2004 - 20/12/2004	-
Doshi, Kishor Vikamshi	Director	01/05/2008 - 14/03/2011	1
Doshi, Mina	Director	26/09/2018 - Present	4

Persons with Significant Control

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

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Description

About BAMCO FIVE LIMITED

BAMCO FIVE LIMITED is an(a) Active company incorporated on 21/04/2004 with the registered office located at 39 St. Marks Road, Sunderland SR4 7EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMCO FIVE LIMITED?

BAMCO FIVE LIMITED is currently Active. It was registered on 21/04/2004 .

Where is BAMCO FIVE LIMITED located?

BAMCO FIVE LIMITED is registered at 39 St. Marks Road, Sunderland SR4 7EF.

What does BAMCO FIVE LIMITED do?

BAMCO FIVE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BAMCO FIVE LIMITED?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-09-30.