Company NameBBAM UK Limited
Company StatusActive
Company Number07037498
CategoryPrivate Limited Company
Incorporation Date11 October 2009 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGregory Azzara
Date of BirthMay 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed11 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3715a Market Street
San Francisco
Ca 94131
Director NameMr Maxwell David Pentelow
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAvalon Queens Hill Rise
Ascot
Berkshire
SL5 7DP
Director NameSteven Zissis
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed11 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address674 Alpine View
Incline Village
Nv8 9451
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusCurrent
Appointed11 October 2009(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Contact

Websitebbam.com
Email address[email protected]
Telephone01344 887620
Telephone regionBracknell

Location

Registered AddressSuite 1, 3rd Floor
11-12 St. James'S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Bbam International Lp
100.00%
Ordinary

Financials

Year2014
Turnover£1,598,631
Net Worth£899,335
Cash£696,673
Current Liabilities£416,702

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 October 2018 (1 year, 1 month ago)
Next Return Due25 October 2019 (overdue)

Filing History

25 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017Notification of a person with significant control statement (2 pages)
25 October 2017Cessation of Steven Zissis as a person with significant control on 25 October 2017 (1 page)
28 September 2017Full accounts made up to 31 December 2016 (23 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
31 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
20 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
21 August 2016Full accounts made up to 31 December 2015 (21 pages)
13 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(6 pages)
1 October 2015Full accounts made up to 31 December 2014 (23 pages)
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(6 pages)
23 September 2014Full accounts made up to 31 December 2013 (22 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(6 pages)
13 September 2013Full accounts made up to 31 December 2012 (21 pages)
8 August 2013Director's details changed for Gregory Azzara on 8 August 2013 (2 pages)
12 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
7 September 2012Full accounts made up to 31 December 2011 (19 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
7 October 2011Director's details changed for Gregory Azzara on 6 October 2011 (2 pages)
7 October 2011Director's details changed for Gregory Azzara on 6 October 2011 (2 pages)
20 July 2011Full accounts made up to 31 December 2010 (19 pages)
12 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
22 September 2010Director's details changed for Gregory Azzara on 22 September 2010 (2 pages)
8 December 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
11 October 2009Incorporation (24 pages)