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Companies House/Manchester/Company profile

BAM GROUP HOLDINGS LTD

Active
11163360·incorporated 2018-01-22

BAM GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 22 January 2018 at Companies House (number 11163360; OpenRegistry canonical ID GB-11163360-bam-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-22
Registered Address
GROUND FLOOR, AMAZON HOUSE, 3 BRAZIL STREET, MANCHESTER, M1 3PW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BAM GROUP HOLDINGS LTD

Filings

Check filing history of BAM GROUP HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAM GROUP HOLDINGS LTD has 1 person with significant control on file:

  • New Opportunity Investments Limited (United Kingdom reg. 11111518). Notified 2025-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Samuel Parker Hadfield born 1979 resident in England, British national. Notified 2018-01-22. Ceased 2025-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • New Opportunity Investments Limited (England reg. 11111518). Notified 2018-01-22. Ceased 2018-05-01.
    • Owns 25–50% of shares
  • Caroline Anne Marshall-Roberts born 1971 resident in United Kingdom, British national. Notified 2018-05-01. Ceased 2025-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Alan Sprowell born 1970 resident in Hong Kong, British national. Notified 2018-05-01. Ceased 2018-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11163360.

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