Introduction
Watch Company
B
BHAM CAPITAL LIMITED
BHAM CAPITAL LIMITED is an active company incorporated on 23 October 2019 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BHAM CAPITAL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12277730
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 May 2026
Period: 1 March 2024 - 28 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Norfolk Tower Floor 10 48-52 Surrey Street Norwich, NR1 3PA,
Previous Addresses
Ingram House Meridian Way Norwich NR7 0TA United Kingdom
From: 23 October 2019To: 10 January 2020
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARTRAM, Matthew
Active48-52 Surrey Street, NorwichNR1 3PA
Born June 1967
Director
Appointed 11 Jul 2024
BARTRAM, Matthew
48-52 Surrey Street, NorwichNR1 3PA
Born June 1967
Director
11 Jul 2024
Active
BARTRAM, Matthew
ResignedMill Lane, KeswickNR4 6TP
Born June 1967
Director
Appointed 23 Oct 2019
Resigned 17 Jul 2023
BARTRAM, Matthew
Mill Lane, KeswickNR4 6TP
Born June 1967
Director
23 Oct 2019
Resigned 17 Jul 2023
Resigned
HUNT, Anthony Donald
ResignedMeridian Way, NorwichNR7 0TA
Born February 1965
Director
Appointed 23 Oct 2019
Resigned 11 Jul 2024
HUNT, Anthony Donald
Meridian Way, NorwichNR7 0TA
Born February 1965
Director
23 Oct 2019
Resigned 11 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Norfolk Tower Limited
ActiveSurrey Street, NorwichNR1 3PA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jul 2024
Norfolk Tower Limited
Surrey Street, NorwichNR1 3PA
Ownership of shares 75 to 100 percent
11 Jul 2024
Active
Mr Anthony Donald Hunt
CeasedMeridian Way, NorwichNR7 0TA
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2019
Ceased 11 Jul 2024
Mr Anthony Donald Hunt
Meridian Way, NorwichNR7 0TA
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2019
Ceased 11 Jul 2024
Ceased
Mr Matthew Bartram
CeasedMill Lane, KeswickNR4 6TP
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2019
Ceased 21 Jul 2023
Mr Matthew Bartram
Mill Lane, KeswickNR4 6TP
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2019
Ceased 21 Jul 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2026
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2021
10 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2020