BAMGRO LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with updates

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22/08/2522 August 2025 NewChange of details for Mr Gedolya David Grossnass as a person with significant control on 2024-12-11

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22/08/2522 August 2025 NewNotification of Miriam Neumann as a person with significant control on 2024-12-17

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01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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05/08/245 August 2024 Change of details for Mr Gedolya David Grossnass as a person with significant control on 2023-08-15

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05/08/245 August 2024 Director's details changed for Mr Gedalya David Grossnass on 2023-08-15

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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09/08/219 August 2021 Cessation of Jacques Bamberger as a person with significant control on 2021-07-31

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09/08/219 August 2021 Termination of appointment of Jacques Bamberger as a director on 2021-07-31

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09/08/219 August 2021 Notification of Gedolya David Grossnass as a person with significant control on 2021-07-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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15/07/2015 July 2020 DIRECTOR APPOINTED MR JACQUES BAMBERGER

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21/01/2021 January 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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11/01/1911 January 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088176920002

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088176920001

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08/03/188 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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09/01/179 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 115 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6BL

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16/02/1616 February 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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