BAM 1059 LTD
BASEMENT, 5 CLARENDON SQUARE, LEAMINGTON SPA CV32 5QJ- Active
- Private Limited Company
- Company No. 11319354
- Last Updated: 01 Mar 2024
Company Profile
BAM 1059 LTD was incorporated on Thursday, April 19, 2018 as a Private Limited Company with registered address in LEAMINGTON SPA. BAM 1059 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 5 months and 25 days.
| Name | BAM 1059 LTD |
|---|---|
| Company number | 11319354 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT 5 CLARENDON SQUARE LEAMINGTON SPA CV32 5QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Manjit Singh Dhanda Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bipanjit Bal Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amarjit Singh Khangura Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (108 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAM 1059 LTD | 19 Apr 2018 |