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Home > England & Wales Companies > BAM HOLDCO (2) LIMITED
Company Information for

BAM HOLDCO (2) LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
08782196
Private Limited Company
In Administration

Company Overview

About Bam Holdco (2) Ltd
BAM HOLDCO (2) LIMITED was founded on 2013-11-19 and has its registered office in London. The organisation's status is listed as "In Administration". Bam Holdco (2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAM HOLDCO (2) LIMITED
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in WC2E
 
Filing Information
Company Number 08782196
Company ID Number 08782196
Date formed 2013-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-06 15:55:55
Primary Source:Companies House
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Company Officers of BAM HOLDCO (2) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES BOLOT
 Director 2013-11-19
DANIEL WULWICK
 Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL LUCY DRYDEN
 Director 2015-03-10 2017-12-31
EMILY TRACE
 Director 2013-11-19 2015-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES BOLOT 3B INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
TIMOTHY JAMES BOLOT SPRINGHILL PROPERTIES (NO. 1) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Liquidation
TIMOTHY JAMES BOLOT CLYDE CARE LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
TIMOTHY JAMES BOLOT BOLT ASSET MANAGEMENT LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
TIMOTHY JAMES BOLOT TENDABLE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
TIMOTHY JAMES BOLOT BAM PARENTCO (2) LIMITED Director 2014-08-14 CURRENT 2014-08-14 In Administration
TIMOTHY JAMES BOLOT BAM PARENTCO LIMITED Director 2014-01-24 CURRENT 2014-01-24 In Administration
TIMOTHY JAMES BOLOT BAM PROPCO (SPIERS) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
TIMOTHY JAMES BOLOT BAM PROPCO (JOHNSTONE) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
TIMOTHY JAMES BOLOT BAM PROPCO (NEWARK) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
TIMOTHY JAMES BOLOT BAM PROPCO (BURNSIDE) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
TIMOTHY JAMES BOLOT BAM PROPCO (MOORPARK) LIMITED Director 2014-01-24 CURRENT 2014-01-24 In Administration
TIMOTHY JAMES BOLOT SCCL OPERATIONS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
TIMOTHY JAMES BOLOT BAM PROPCO (2) LIMITED Director 2013-11-19 CURRENT 2013-11-19 In Administration
TIMOTHY JAMES BOLOT BAM HOLDCO LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
TIMOTHY JAMES BOLOT BAM PROPCO LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
TIMOTHY JAMES BOLOT SCL OPERATIONS LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
TIMOTHY JAMES BOLOT CONSTELLATION CARE LTD Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2015-12-22
TIMOTHY JAMES BOLOT BOLT AM EMPLOYEE COMPANY LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2018-03-20
TIMOTHY JAMES BOLOT SASHA LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
TIMOTHY JAMES BOLOT BOLT PARTNERS HC LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-12-20
DANIEL WULWICK 3B INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DANIEL WULWICK SPRINGHILL PROPERTIES (NO. 1) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Liquidation
DANIEL WULWICK CLYDE CARE LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
DANIEL WULWICK BOLT ASSET MANAGEMENT LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DANIEL WULWICK TENDABLE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DANIEL WULWICK BAM PARENTCO (2) LIMITED Director 2014-08-14 CURRENT 2014-08-14 In Administration
DANIEL WULWICK BAM PARENTCO LIMITED Director 2014-01-24 CURRENT 2014-01-24 In Administration
DANIEL WULWICK BAM PROPCO (SPIERS) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DANIEL WULWICK BAM PROPCO (JOHNSTONE) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DANIEL WULWICK BAM PROPCO (NEWARK) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DANIEL WULWICK BAM PROPCO (BURNSIDE) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
DANIEL WULWICK BAM PROPCO (MOORPARK) LIMITED Director 2014-01-24 CURRENT 2014-01-24 In Administration
DANIEL WULWICK SCCL OPERATIONS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
DANIEL WULWICK BAM PROPCO (2) LIMITED Director 2013-11-19 CURRENT 2013-11-19 In Administration
DANIEL WULWICK BAM HOLDCO LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
DANIEL WULWICK BAM PROPCO LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
DANIEL WULWICK SCL OPERATIONS LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
DANIEL WULWICK ASHER TRUST LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
DANIEL WULWICK OFFICE INVESTMENTS (WATFORD) LIMITED Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2013-10-16
DANIEL WULWICK OFFICE INVESTMENTS (BISHOPSGATE) LIMITED Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2016-04-13
DANIEL WULWICK PORTFOLIO MANAGEMENT LIMITED Director 2006-07-18 CURRENT 2006-07-18 Dissolved 2013-10-10
DANIEL WULWICK PORTMAN CAPITAL LIMITED Director 2005-08-18 CURRENT 2003-09-26 Active
DANIEL WULWICK PORTMAN TRADE FINANCE LIMITED Director 2005-08-18 CURRENT 2003-09-26 Active
DANIEL WULWICK PORTMAN FUNDING LIMITED Director 2005-08-18 CURRENT 2003-09-26 Active
DANIEL WULWICK TOPSHIRE ESTATES LTD Director 1999-11-02 CURRENT 1999-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Administrator's progress report
2023-10-10Notice of appointment of a replacement or additional administrator
2023-04-12Administrator's progress report
2023-03-29liquidation-in-administration-extension-of-period
2022-10-26AM10Administrator's progress report
2022-04-12AM10Administrator's progress report
2022-02-24AM19liquidation-in-administration-extension-of-period
2021-10-26AM10Administrator's progress report
2021-06-17AM03Statement of administrator's proposal
2021-06-17AM06Notice of deemed approval of proposals
2021-05-20AM02Liquidation statement of affairs AM02SOA
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WULWICK
2021-04-13AP01DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England
2021-04-12AM01Appointment of an administrator
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England
2020-12-08PSC05Change of details for Bam Parent Co Limited as a person with significant control on 2020-09-21
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 383a Euston Road London NW1 3AU England
2020-09-17AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-02PSC05Change of details for Bam Parent Co Limited as a person with significant control on 2018-12-03
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087821960002
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM C/O Bolt Partners 1 Portland Place London W1B 1PN
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WULWICK
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES BOLOT
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LUCY DRYDEN
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 20
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-06AR0119/11/15 ANNUAL RETURN FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WULWICK / 03/08/2015
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BOLOT / 03/08/2015
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM Sussex House 143 Long Acre London WC2E 9AD
2015-05-07AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-27AP01DIRECTOR APPOINTED MS RACHEL DRYDEN
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR EMILY TRACE
2015-02-06AA01Previous accounting period shortened from 30/11/14 TO 30/09/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-16AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-28RES13FINANCIAL AGREEMENTS 11/03/2014
2014-03-28RES01ADOPT ARTICLES 28/03/14
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087821960001
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-19NEWINCNew incorporation
2013-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAM HOLDCO (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAM HOLDCO (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-17 Outstanding INVESTEC BANK PLC
Intangible Assets
Patents
We have not found any records of BAM HOLDCO (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAM HOLDCO (2) LIMITED
Trademarks
We have not found any records of BAM HOLDCO (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAM HOLDCO (2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BAM HOLDCO (2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAM HOLDCO (2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAM HOLDCO (2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAM HOLDCO (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU