Introduction
Watch Company
B
BAMCO SIXTYONE LIMITED
BAMCO SIXTYONE LIMITED is an active company incorporated on 5 April 2017 with the registered office located in Sunderland. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BAMCO SIXTYONE LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10710102
LTD Company
Age
8 Years
Incorporated 5 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
37 West Sunniside Sunderland, SR1 1BU,
Previous Addresses
4 Douro Terrace Sunderland SR2 7DX England
From: 5 April 2017To: 25 April 2025
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LOGAN, Richard Brian
ActiveWest Sunniside, SunderlandSR1 1BU
Born March 1958
Director
Appointed 19 Jan 2026
LOGAN, Richard Brian
West Sunniside, SunderlandSR1 1BU
Born March 1958
Director
19 Jan 2026
Active
HEYWOOD, Roger Garry
ResignedDouro Terrace, SunderlandSR2 7DX
Born April 1954
Director
Appointed 01 May 2022
Resigned 30 Nov 2023
HEYWOOD, Roger Garry
Douro Terrace, SunderlandSR2 7DX
Born April 1954
Director
01 May 2022
Resigned 30 Nov 2023
Resigned
LAWS, Ian
ResignedDouro Terrace, SunderlandSR2 7DX
Born April 1956
Director
Appointed 05 Apr 2017
Resigned 01 May 2022
LAWS, Ian
Douro Terrace, SunderlandSR2 7DX
Born April 1956
Director
05 Apr 2017
Resigned 01 May 2022
Resigned
LOGAN, Richard Brian
ResignedWest Sunniside, SunderlandSR1 1BU
Born November 1958
Director
Appointed 30 Nov 2023
Resigned 19 Jan 2026
LOGAN, Richard Brian
West Sunniside, SunderlandSR1 1BU
Born November 1958
Director
30 Nov 2023
Resigned 19 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Brian Logan
ActiveWest Sunniside, SunderlandSR1 1BU
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2023
Mr Richard Brian Logan
West Sunniside, SunderlandSR1 1BU
Born March 1958
Ownership of shares 75 to 100 percent
30 Nov 2023
Active
Mr Roger Garry Heywood
CeasedDouro Terrace, SunderlandSR2 7DX
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2022
Ceased 30 Nov 2023
Mr Roger Garry Heywood
Douro Terrace, SunderlandSR2 7DX
Born April 1954
Ownership of shares 75 to 100 percent
01 May 2022
Ceased 30 Nov 2023
Ceased
Mr Ian Laws
CeasedDouro Terrace, SunderlandSR2 7DX
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2017
Ceased 01 May 2022
Mr Ian Laws
Douro Terrace, SunderlandSR2 7DX
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2017
Ceased 01 May 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 June 2019