General information

Name:

Bam 1059 Limited

Office Address:

Basement 5 Clarendon Square CV32 5QJ Leamington Spa

Number: 11319354

Incorporation date: 2018-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Leamington Spa with reg. no. 11319354. It was registered in the year 2018. The office of the company is situated at Basement 5 Clarendon Square. The postal code for this place is CV32 5QJ. The company's registered with SIC code 68100: Buying and selling of own real estate. 2019-04-30 is the last time when company accounts were filed.

There's a team of three directors running the following business at the current moment, including Manjit D., Bipanjit B. and Amarjit K. who have been performing the directors tasks since 2018.

Executives with significant control over this firm are: Bipanjit B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amarjit K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Manjit D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Manjit D.

Role: Director

Appointed: 19 April 2018

Latest update: 4 January 2021

Bipanjit B.

Role: Director

Appointed: 19 April 2018

Latest update: 4 January 2021

Amarjit K.

Role: Director

Appointed: 19 April 2018

Latest update: 4 January 2021

People with significant control

Bipanjit B.
Notified on 19 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amarjit K.
Notified on 19 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Manjit D.
Notified on 19 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 May 2021
Confirmation statement last made up date 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 19 April 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Thu, 30th Apr 2020 (CS01)
filed on: 4th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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