BAM GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAM GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAM GENERAL PARTNER LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852440. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BAM GENERAL PARTNER LIMITED was incorporated 20 years ago on 31/07/2003 and has the registered number: 04852440. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BAM GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED (until 20/11/2013)
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED (until 20/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
3I PLC | Corporate Secretary | 2013-11-07 | CURRENT | ||
MRS CLARE CALDERWOOD | Apr 1967 | British | Director | 2020-11-18 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-31 UNTIL 2003-07-31 | RESIGNED | ||
BARCOSEC LIMITED | Corporate Secretary | 2003-07-31 UNTIL 2013-11-07 | RESIGNED | ||
GRAEME ROBERT WHITE | May 1953 | British | Director | 2003-07-31 UNTIL 2005-03-04 | RESIGNED |
MR JONATHAN CHARLES MURPHY | Sep 1960 | British | Director | 2013-12-20 UNTIL 2022-09-16 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2013-04-16 UNTIL 2021-09-30 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2003-07-31 UNTIL 2013-03-01 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2013-04-16 UNTIL 2015-02-13 | RESIGNED |
JASI HALAI | May 1978 | British | Director | 2015-08-13 UNTIL 2022-09-16 | RESIGNED |
MR ANDREW JOHN HAYWOOD | Apr 1976 | British | Director | 2013-12-20 UNTIL 2015-09-04 | RESIGNED |
PAUL CUNNINGHAM | Jan 1965 | British | Director | 2005-03-15 UNTIL 2007-08-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-31 UNTIL 2003-07-31 | RESIGNED | ||
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2003-07-31 UNTIL 2013-10-25 | RESIGNED |
KEVIN JOHN DUNN | May 1963 | British | Director | 2013-12-20 UNTIL 2022-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Bifm Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |