BAMCO SIXTYONE LIMITED

Key Data

Status

Active

Company No.

10710102

Incorporation date

05/04/2017

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/04/2017)

30/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

12/03/2026

Appointment of Mr Richard Brian Logan as a director on 2026-01-19

View PDF (2 pages)

12/03/2026

Termination of appointment of Richard Brian Logan as a director on 2026-01-19

View PDF (1 pages)

31/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

25/04/2025

Registered office address changed from 4 Douro Terrace Sunderland SR2 7DX England to 37 West Sunniside Sunderland SR1 1BU on 2025-04-25

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

04/03/2024

Cessation of Roger Garry Heywood as a person with significant control on 2023-11-30

View PDF (1 pages)

04/03/2024

Termination of appointment of Roger Garry Heywood as a director on 2023-11-30

View PDF (1 pages)

04/03/2024

Notification of Richard Brian Logan as a person with significant control on 2023-11-30

View PDF (2 pages)

04/03/2024

Appointment of Mr Richard Brian Logan as a director on 2023-11-30

View PDF (2 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

28/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

15/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2022

Cessation of Ian Laws as a person with significant control on 2022-05-01

View PDF (1 pages)

19/10/2022

Notification of Roger Garry Heywood as a person with significant control on 2022-05-01

View PDF (2 pages)

19/10/2022

Termination of appointment of Ian Laws as a director on 2022-05-01

View PDF (1 pages)

19/10/2022

Appointment of Mr Roger Garry Heywood as a director on 2022-05-01

View PDF (2 pages)

29/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

28/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2021

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

View PDF (3 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

07/10/2020

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

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

26/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2019

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

View PDF (3 pages)

25/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2019

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

View PDF (3 pages)

10/05/2018

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

View PDF (3 pages)

05/04/2017

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
27.00
-
0.00
-
-

2022
1
264.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Laws, Ian	Director	05/04/2017 - 01/05/2022	16
Mr Roger Garry Heywood	Director	01/05/2022 - 30/11/2023	7
Logan, Richard Brian	Director	19/01/2026 - Present	3
Logan, Richard Brian	Director	30/11/2023 - 19/01/2026	-

Persons with Significant Control

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

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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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SC127217

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

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

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Description

About BAMCO SIXTYONE LIMITED

BAMCO SIXTYONE LIMITED is an(a) Active company incorporated on 05/04/2017 with the registered office located at 37 West Sunniside, Sunderland SR1 1BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMCO SIXTYONE LIMITED?

BAMCO SIXTYONE LIMITED is currently Active. It was registered on 05/04/2017 .

Where is BAMCO SIXTYONE LIMITED located?

BAMCO SIXTYONE LIMITED is registered at 37 West Sunniside, Sunderland SR1 1BU.

What does BAMCO SIXTYONE LIMITED do?

BAMCO SIXTYONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAMCO SIXTYONE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-05 with no updates.