Bamco Five Limited

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General information

Name:

Bamco Five Ltd

Office Address:

39 St. Marks Road SR4 7EF Sunderland

Number: 05108497

Incorporation date: 2004-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05108497 is the reg. no. assigned to Bamco Five Limited. It was registered as a Private Limited Company on Wed, 21st Apr 2004. It has been actively competing on the market for the last twenty years. This company may be contacted at 39 St. Marks Road in Sunderland. The zip code assigned to this address is SR4 7EF. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Bamco Five Ltd filed its latest accounts for the financial period up to 2022-04-30. The firm's latest annual confirmation statement was filed on 2022-12-22.

At the moment, there is only a single managing director in the company: Mina D. (since Wed, 26th Sep 2018). Since Thu, 12th Jul 2018 Mina D., had been functioning as a director for the company up to the moment of the resignation six years ago. Furthermore another director, including Kishor D. resigned in 2020.

Mina D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mina D.

Role: Director

Appointed: 26 September 2018

Latest update: 5 March 2024

People with significant control

Mina D.
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kishor D.
Notified on 6 April 2017
Ceased on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 12 January 2015
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 August 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 23 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 77110 : Renting and leasing of cars and light motor vehicles
20
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