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 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
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 |