Bam Realisations Limited

Company Name	Bam Realisations Limited
Company Status	Dissolved
Company Number	05382153
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 1 month ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Names	GW 347 Limited and Ba Machining Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christine McLaughlan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2008)
Role	Finance Director
Correspondence Address	5 Heritage Court Boley Park Lichfield Staffordshire WS14 9ST

Director Name	David George Clarkson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2006)
Role	Managing Director
Correspondence Address	Oak House 26 Bratton Road Bratton Telford Shropshire TF5 0BT

Director Name	Nigel Kevin Beaton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 07 October 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Pinetrees Regents Grange Racecourse Lane Stourbridge West Midlands DY8 2RF

Secretary Name	Kevin Woodbine
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	67 Richborough Drive Dudley DY1 3PZ

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 year, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Group Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Miss Georgina Mason
Status	Resigned
Appointed	01 October 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Matthew Edward William Hyland
Status	Resigned
Appointed	02 February 2015(9 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(9 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	bridgealuminium.com

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Bridge Aluminium LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
13 January 2016	Company name changed ba machining LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
13 January 2016	Company name changed ba machining LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-10 RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
29 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
29 December 2015	Change of name notice (2 pages)
9 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
9 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
12 March 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
12 March 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
20 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
20 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Appointment of Miss Georgina Mason as a secretary (1 page)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Appointment of Miss Georgina Mason as a secretary (1 page)
10 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
10 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
18 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
18 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
18 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
18 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
10 October 2011	Termination of appointment of Nigel Beaton as a director (1 page)
10 October 2011	Termination of appointment of Nigel Beaton as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (10 pages)
5 July 2011	Full accounts made up to 31 December 2010 (10 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (12 pages)
10 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
22 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
22 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
22 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
25 March 2010	Director's details changed for Nigel Kevin Beaton on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Nigel Kevin Beaton on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
23 November 2009	Full accounts made up to 31 December 2008 (12 pages)
23 November 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
30 April 2008	Appointment terminated director christine mclaughlan (1 page)
30 April 2008	Appointment terminated director christine mclaughlan (1 page)
2 April 2008	Return made up to 03/03/08; no change of members (8 pages)
2 April 2008	Return made up to 03/03/08; no change of members (8 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New secretary appointed;new director appointed (1 page)
2 January 2008	New secretary appointed;new director appointed (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 April 2007	Return made up to 03/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2007	Return made up to 03/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 September 2006	Memorandum and Articles of Association (3 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 September 2006	New secretary appointed;new director appointed (4 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2006	New secretary appointed;new director appointed (4 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New director appointed (3 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 September 2006	Memorandum and Articles of Association (3 pages)
6 September 2006	Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN (1 page)
9 March 2006	Return made up to 03/03/06; full list of members (2 pages)
9 March 2006	Return made up to 03/03/06; full list of members (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Registered office changed on 01/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page)
1 April 2005	Registered office changed on 01/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page)
1 April 2005	New director appointed (2 pages)
23 March 2005	Company name changed gw 347 LIMITED\certificate issued on 23/03/05 (2 pages)
23 March 2005	Company name changed gw 347 LIMITED\certificate issued on 23/03/05 (2 pages)
3 March 2005	Incorporation (17 pages)
3 March 2005	Incorporation (17 pages)

Bam Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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