BP

BAM PROPCO (BURNSIDE) LIMITED

Active

Company number 08861081

Leatherhead, England · Incorporated 24 January 2014

First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Anavo Care Scot Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2024

Funding

1 funding round
14 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
11 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2024 View
Memorandum Articles
Incorporation
25 March 2024 View
Resolution
Resolution
25 March 2024 View
Memorandum Articles
Incorporation
25 March 2024 View
Liquidation In Administration End Of Administration
Insolvency
22 March 2024 View
Liquidation In Administration Progress Report
Insolvency
22 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
16 December 2023 View
Liquidation In Administration Progress Report
Insolvency
27 October 2023 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
10 October 2023 View
Liquidation In Administration Progress Report
Insolvency
12 April 2023 View
Liquidation In Administration Extension Of Period
Insolvency
29 March 2023 View
Liquidation In Administration Progress Report
Insolvency
12 April 2022 View
Liquidation In Administration Extension Of Period
Insolvency
24 February 2022 View
Liquidation In Administration Progress Report
Insolvency
26 October 2021 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
17 June 2021 View
Liquidation In Administration Proposals
Insolvency
17 June 2021 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Accounts With Accounts Type Small
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2020 View
Accounts With Accounts Type Small
Accounts
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Small
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
8 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2014 View
Resolution
Resolution
28 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2014 View
Appoint Person Director Company With Name Date
Officers
10 February 2014 View
Incorporation Company
Incorporation
24 January 2014 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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