B.A.M. Estate Ltd was founded on 17 June 1977 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company. This business has 17 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRYDEN, Louise Anne | 20 June 2019 | - | 1 |
| MALIK, Priyanjali, Dr | 07 June 2018 | - | 1 |
| ROE, Julia | 20 June 2019 | - | 1 |
| BERGER, Geoffrey John | 09 November 1995 | 15 July 1996 | 1 |
| BOTKAI, Gustav | 17 March 2000 | 29 April 2004 | 1 |
| CARRIERE, Giovanni | 18 June 2015 | 07 June 2018 | 1 |
| GOULD, Malcolm Sydney | N/A | 31 May 1994 | 1 |
| IVARSSON, Kerstin Birgit Elizabeth | 23 June 2005 | 19 June 2014 | 1 |
| KEENLYSIDE, Rupert Alister Headlam | 19 June 2014 | 09 July 2020 | 1 |
| LEWIS, Margaret Audrey | N/A | 01 September 1993 | 1 |
| MEISTER-CAMPBELL, Catherine | 14 August 2012 | 19 June 2014 | 1 |
| OLIVIERI, William | 11 May 1994 | 10 May 1995 | 1 |
| PARKER, Christopher John | 23 June 2005 | 18 October 2007 | 1 |
| PHAUP, Robert Graham | 10 January 1994 | 11 November 1994 | 1 |
| ZINZEN, Florence | 27 March 2008 | 26 March 2012 | 1 |
| ZUIN, Daniela Rita | 23 June 2005 | 14 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Linda | 14 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 July 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 08 February 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AP01 - Appointment of director | 24 August 2017 | |
| AP03 - Appointment of secretary | 15 August 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| TM02 - Termination of appointment of secretary | 11 April 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AP01 - Appointment of director | 21 July 2015 | |
| MA - Memorandum and Articles | 16 July 2015 | |
| CC04 - Statement of companies objects | 01 July 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AP01 - Appointment of director | 08 August 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 225 - Change of Accounting Reference Date | 19 March 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| MEM/ARTS - N/A | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| RESOLUTIONS - N/A | 08 July 2005 | |
| MEM/ARTS - N/A | 08 July 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| 225 - Change of Accounting Reference Date | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 288 - N/A | 07 August 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 08 December 1995 | |
| 288 - N/A | 31 August 1995 | |
| 288 - N/A | 25 May 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 30 August 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 23 May 1994 | |
| 287 - Change in situation or address of Registered Office | 04 May 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| 288 - N/A | 24 January 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 07 October 1993 | |
| 288 - N/A | 12 September 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363b - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 12 August 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363 - Annual Return | 09 April 1991 | |
| 288 - N/A | 20 November 1990 | |
| 288 - N/A | 20 November 1990 | |
| 288 - N/A | 22 May 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 288 - N/A | 11 December 1989 | |
| RESOLUTIONS - N/A | 21 November 1989 | |
| 288 - N/A | 21 November 1989 | |
| 288 - N/A | 22 June 1989 | |
| AUD - Auditor's letter of resignation | 20 April 1989 | |
| 288 - N/A | 20 April 1989 | |
| AA - Annual Accounts | 20 April 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| 288 - N/A | 31 January 1989 | |
| 288 - N/A | 05 January 1989 | |
| 288 - N/A | 05 January 1989 | |
| RESOLUTIONS - N/A | 24 November 1988 | |
| 288 - N/A | 24 November 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| 288 - N/A | 10 May 1988 | |
| CERTNM - Change of name certificate | 26 January 1988 | |
| 288 - N/A | 04 August 1987 | |
| 288 - N/A | 06 July 1987 | |
| 363 - Annual Return | 19 March 1987 | |
| AA - Annual Accounts | 24 February 1987 | |
| 288 - N/A | 02 December 1986 | |
| NEWINC - New incorporation documents | 17 June 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 05 December 2003 | Outstanding |
N/A |
| Mortgage debenture | 03 April 1980 | Fully Satisfied |
N/A |
