Introduction
Watch Company
B
BAMMENTAL LIMITED
BAMMENTAL LIMITED is an dissolved company incorporated on 29 October 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BAMMENTAL LIMITED was registered 11 years ago.(SIC: 68100, 68209)
Status
dissolved
Active since 11 years ago
Company No
09285481
LTD Company
Age
11 Years
Incorporated 29 October 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 31 July 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 28 November 2024 (1 year ago)
Next Due
Due by N/A
Address
21 Boscastle Road London, NW5 1EE,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER
From: 29 October 2014To: 28 February 2024
5 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KACHINGWE, Mayamiko Allen Harrison
Active11/15 William Road, LondonNW1 3ER
Born October 1969
Director
Appointed 29 Oct 2014
KACHINGWE, Mayamiko Allen Harrison
11/15 William Road, LondonNW1 3ER
Born October 1969
Director
29 Oct 2014
Active
STORCH, Barbara
ActiveBoscastle Road, LondonNW5 1EE
Born November 1966
Director
Appointed 29 Oct 2014
STORCH, Barbara
Boscastle Road, LondonNW5 1EE
Born November 1966
Director
29 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mayamiko Allen Harrison Kachingwe
Active11/15 William Road, LondonNW1 3ER
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mayamiko Allen Harrison Kachingwe
11/15 William Road, LondonNW1 3ER
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Barbara Storch
ActiveBoscastle Road, LondonNW5 1EE
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Barbara Storch
Boscastle Road, LondonNW5 1EE
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2017
22 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2015