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Companies House/Leamington Spa/Company profile

BAM 1059 LTD

Active
11319354·incorporated 2018-04-19

BAM 1059 LTD is an active UK private limited company, incorporated on 19 April 2018 at Companies House (number 11319354; OpenRegistry canonical ID GB-11319354-bam-1059-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-19
Registered Address
BASEMENT, 5 CLARENDON SQUARE, LEAMINGTON SPA, CV32 5QJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAM 1059 LTD has 3 persons with significant control on file:

  • Mr Bipanjit Bal born 1967 resident in United Kingdom, British national. Notified 2018-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amarjit Singh Khangura born 1968 resident in United Kingdom, British national. Notified 2018-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Manjit Singh Dhanda born 1974 resident in United Kingdom, British national. Notified 2018-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11319354.

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