BP

BAM PROPERTIES 34 LTD

Dissolved

Company number 05481299

London, United Kingdom · Incorporated 15 June 2005

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

Last updated on 12 September 2026

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

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

Company history

Previous company names

REVCAP PROPERTIES 34 LIMITED · 15 June 2005 – 7 March 2019

Company overview

BAM Properties 34 Ltd was a private limited company incorporated on 15 June 2005 and dissolved on 1 March 2022. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in December 2021 and March 2022.

It operated from Hyde Park House, 5 Manfred Road, London SW15 2RS, and its principal activity was other letting and operating of own or leased real estate (SIC 68209). The last accounts filed, made up to 31 March 2021, were total-exemption full.

At the time of dissolution, the company had two British directors, Paul Francis Cawood and Timothy John Rylance, both resident in the United Kingdom, and a secretary, Jonathan Turner, all appointed on 5 February 2019. Balmain Principals LLP held 75–100% of the shares and remained the sole person with significant control.

The company had charges registered but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

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

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 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
3 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 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
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 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
Notification 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
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
18 June 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 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
17 June 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 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
15 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 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
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
20 March 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Mortgage
23 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
20 June 2005 View
Incorporation Company
Incorporation
15 June 2005 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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