BAMCO FIVE LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

BAMCO FIVE LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
BAMCO FIVE LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BAMCO FIVE LIMITED - SUNDERLAND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

39 ST. MARKS ROAD
SUNDERLAND
SR4 7EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MINA DOSHI Sep 1969 British Director 2018-09-26 CURRENT
MR BRIAN ANTHONY MACKENOW May 1948 British Director 2004-04-21 UNTIL 2004-12-17 RESIGNED
MR JOHN HERBERT KERR Sep 1953 British Director 2004-11-29 UNTIL 2008-05-02 RESIGNED
MR KEITH FLETCHER Feb 1969 British Director 2011-03-14 UNTIL 2015-03-17 RESIGNED
MRS MINA DOSHI Sep 1969 British Director 2018-07-12 UNTIL 2018-07-13 RESIGNED
MR KISHOR VIKAMSHI DOSHI Dec 1950 British Director 2008-05-01 UNTIL 2011-03-14 RESIGNED
MR KISHOR KUMAR VIKAMSHI DOSHI Dec 1950 British Director 2015-03-17 UNTIL 2020-12-22 RESIGNED
MR KISHOR VIKAMSHI DOSHI Dec 1950 British Secretary 2004-12-17 UNTIL 2008-05-01 RESIGNED
HELEN CUTTING British Secretary 2004-04-21 UNTIL 2004-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mina Doshi 2020-12-22 9/1969 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kishor Kumar Vikamshi Doshi 2017-04-06 - 2020-12-22 12/1950 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURHAM WILDLIFE SERVICES LIMITED HOUGHTON LE SPRING Active SMALL 74901 - Environmental consulting activities
NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED SUNDERLAND ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WEARMOUTH COMMUNITY DEVELOPMENT TRUST LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 8042 - Adult and other education
GAIL PROPERTY MANAGEMENT COMPANY LIMITED TYNE & WEAR Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HA INSTALLATIONS 22 LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PALLION HOUSING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
AWPE PROPERTIES LIMITED DURHAM ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
HENRY TRADING COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
SUNDERLAND DEAF CENTRE TRADING LIMITED TYNE & WEAR Active MICRO ENTITY 56302 - Public houses and bars
A1 MARINE VESSELS LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
R J CONSTRUCTION & DEVELOPMENT LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EASTERN MARINE RENEWABLES LIMITED LOWESTOFT Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
35 THORNHILL GARDENS MANAGEMENT COMPANY LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAMCO THIRTY LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAMCO THIRTY ONE LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
BAMCO THIRTY FOUR LIMITED BEAMISH UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BAMCO THIRTY SEVEN LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 81222 - Specialised cleaning services
BRIAN MACKENOW & CO LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
NORTHERN HOPE CENTRE LIMITED CHESTER LE STREET Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Bamco Five Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-17 30-04-2023 £6,266 Cash £-25,201 equity
Bamco Five Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 30-04-2022 £18,328 Cash £-8,643 equity
Bamco Five Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 30-04-2021 £20,466 Cash £421 equity
Bamco Five Limited - Accounts to registrar (filleted) - small 18.2 2020-10-16 30-04-2020 £7,620 Cash £574 equity
Bamco Five Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 30-04-2019 £4,283 Cash £-14,085 equity
Bamco Five Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £3,039 Cash £-30,117 equity
Bamco Five Limited - Accounts to registrar - small 17.1 2017-05-04 30-04-2017 £583 Cash £-90,205 equity
Bamco Five Limited - Limited company - abbreviated - 11.9 2016-09-14 30-04-2016 £5,956 Cash £-147,636 equity
Bamco Five Limited - Limited company - abbreviated - 11.6 2015-08-12 30-04-2015 £1,899 Cash £-194,107 equity
Bamco Five Limited - Limited company - abbreviated - 11.6 2015-01-13 30-04-2014 £5,380 Cash £151,866 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTAX LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE WHOLE MD LTD SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.