| Company Name | Bam Group Holdings Ltd |
|---|---|
| Directors | Samuel Parker Hadfield and Caroline Anne Marshall Roberts |
| Company Status | Active |
| Company Number | 11163360 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Samuel Parker Hadfield |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
| Director Name | Ms Caroline Anne Marshall Roberts |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
| Director Name | Mr Andrew Alan Sprowell |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
Location
| Registered Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 18 February 2020 | Confirmation statement made on 21 January 2020 with updates (5 pages) |
|---|---|
| 11 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 February 2019 | Cessation of Andrew Alan Sprowell as a person with significant control on 1 May 2018 (1 page) |
| 8 February 2019 | Statement of capital following an allotment of shares on 1 May 2018
|
| 8 February 2019 | Cessation of New Opportunity Investments Limited as a person with significant control on 1 May 2018 (1 page) |
| 8 February 2019 | Confirmation statement made on 21 January 2019 with updates (6 pages) |
| 3 September 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 30 August 2018 | Registered office address changed from Arthur House Chorlton Street Manchester M1 3FH United Kingdom to 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 30 August 2018 (1 page) |
| 25 May 2018 | Notification of Caroline Anne Marshall-Roberts as a person with significant control on 1 May 2018 (4 pages) |
| 21 May 2018 | Statement of capital following an allotment of shares on 1 May 2018
|
| 17 May 2018 | Change of share class name or designation (2 pages) |
| 17 May 2018 | Statement of capital following an allotment of shares on 1 May 2018
|
| 10 May 2018 | Change of details for New Opportunity Investments Limited as a person with significant control on 1 May 2018 (5 pages) |
| 10 May 2018 | Resolutions
|
| 10 May 2018 | Resolutions
|
| 10 May 2018 | Notification of Andrew Alan Sprowell as a person with significant control on 1 May 2018 (4 pages) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|