BAMCO FIVE LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-09-30

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22/10/2422 October 2024 Change of details for Mr Saman Seyed Sammak as a person with significant control on 2024-10-18

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22/10/2422 October 2024 Director's details changed for Mr Saman Seyed Sammak on 2024-10-18

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01/10/241 October 2024 Notification of Saman Seyed Sammak as a person with significant control on 2024-10-01

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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01/10/241 October 2024 Previous accounting period extended from 2024-04-30 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Appointment of Mr Saman Seyed Sammak as a director on 2024-08-14

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/12/2222 December 2022 Registered office address changed from 122 the Broadway Sunderland SR4 8NX England to 39 st. Marks Road Sunderland SR4 7EF on 2022-12-22

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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20/12/2220 December 2022 Amended total exemption full accounts made up to 2022-04-30

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/08/1919 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 39 ST MARKS ROAD SUNDERLAND TYNE AND WEAR

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR KUMAR VIKAMSHI DOSHI / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR KUMAR VIKAMSHI DOSHI / 12/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR KISHOR KUMAR VIKAMSHI DOSHI / 12/11/2018

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26/09/1826 September 2018 DIRECTOR APPOINTED MRS MINA DOSHI

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR MINA DOSHI

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12/07/1812 July 2018 DIRECTOR APPOINTED MRS MINA DOSHI

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051084970009

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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03/05/173 May 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/12/1524 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH FLETCHER

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18/03/1518 March 2015 DIRECTOR APPOINTED MR KISHOR KUMAR VIKAMSHI DOSHI

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15/01/1515 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/01/1515 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/12/1412 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/12/134 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/06/1110 June 2011 Annual return made up to 21 April 2011 with full list of shareholders

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR KISHOR DOSHI

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14/03/1114 March 2011 DIRECTOR APPOINTED MR KEITH FLETCHER

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17/12/1017 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/06/106 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/12/096 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/01/0919 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN KERR

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY KISHOR DOSHI

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03/10/083 October 2008 DIRECTOR APPOINTED KISHOR KUMAR VIKAMSHI DOSHI

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12/05/0812 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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01/06/071 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0728 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0714 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 38 WEST SUNNISIDE SUNDERLAND SR1 1BU

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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