BP

BAM PROPERTIES 20 LTD

Active

Company number 05250719

London, United Kingdom · Incorporated 5 October 2004

Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REVCAP PROPERTIES 20 LIMITED · 5 October 2004 – 7 March 2019

Company overview

BAM PROPERTIES 20 LTD is an active private limited company incorporated on 5 October 2004. It is registered in England and Wales with its registered office at Hyde Park House, 5 Manfred Road, London, SW15 2RS. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by Balmain Principals LLP, which holds 75 to 100 per cent of the shares. The directors are Paul Francis Cawood and Timothy John Rylance, both British, with Jonathan Turner serving as company secretary. All three were appointed on 5 February 2019.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, for the period ended 31 March 2026, were filed as total-exemption full accounts on 5 May 2026. The confirmation statement dated 5 October 2025 was filed on 14 October 2025 and is not overdue. Next accounts are due by 31 December 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balmain Principals Llp
Ownership Of Shares 75 To 100 Percent
5 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Resolution
Resolution
7 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Accounts With Accounts Type Small
Accounts
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Change Person Secretary Company With Change Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Court Order
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Miscellaneous
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Resolution
Resolution
5 July 2010 View
Memorandum Articles
Incorporation
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Address
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
21 February 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
13 September 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Legacy
Accounts
17 August 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Address
4 April 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Address
28 October 2004 View
Incorporation Company
Incorporation
5 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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