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Companies House/Leatherhead/Company profile

BAM PROPCO (BURNSIDE) LIMITED

Active
08861081·incorporated 2014-01-24

BAM PROPCO (BURNSIDE) LIMITED is an active UK private limited company, incorporated on 24 January 2014 at Companies House (number 08861081; OpenRegistry canonical ID GB-08861081-bam-propco-burnside-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-24
Registered Address
FIRST FLOOR, 15-17 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BAM PROPCO (BURNSIDE) LIMITED

Shareholders

Look up shareholders of BAM PROPCO (BURNSIDE) LIMITED

Financials

Check financials of BAM PROPCO (BURNSIDE) LIMITED

Filings

Check filing history of BAM PROPCO (BURNSIDE) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAM PROPCO (BURNSIDE) LIMITED has 1 person with significant control on file:

  • Anavo Care Scot Ltd. Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Timothy James Bolot born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-14.
    • Has significant influence or control
  • Mr Daniel Wulwick born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-14.
    • Has significant influence or control
  • Bam Propco 2 Limited (United Kingdom reg. 08782196). Notified 2016-04-06. Ceased 2024-03-14.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08861081.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.