BAMRA SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08310703 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2012 |
| Age | 11 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BAMRA SOLUTIONS LIMITED is an active private limited company with number 08310703. It was incorporated 11 years, 5 months, 24 days ago, on 28 November 2012. The company address is Office Lg06, 1 Quality Court Office Lg06, 1 Quality Court, London, WC2A 1HR, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Change person director company with change date
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-24
Officer name: Mr Harvinderpal Singh Bamra
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Address
Type: AD01
New address: Office Lg06, 1 Quality Court Chancery Lane London WC2A 1HR
Change date: 2023-10-17
Old address: Suite 3,52 Upton Lane London E7 9LN England
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-03
Officer name: Mr Harvinderpal Singh Bamra
Documents
Change to a person with significant control
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harvinderpal Singh Bamra
Change date: 2022-02-03
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Change person director company with change date
Date: 01 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvinderpal Singh Bamra
Change date: 2021-05-01
Documents
Change registered office address company with date old address new address
Date: 01 May 2021
Action Date: 01 May 2021
Category: Address
Type: AD01
New address: Suite 3,52 Upton Lane London E7 9LN
Old address: Unit 1, 29-45 Hampton Road West Feltham TW13 6AP England
Change date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company current shortened
Date: 01 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-27
New date: 2019-11-30
Documents
Change person director company with change date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvinderpal Singh Bamra
Change date: 2020-08-19
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2019
Action Date: 27 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-27
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Address
Type: AD01
New address: Unit 1, 29-45 Hampton Road West Feltham TW13 6AP
Change date: 2019-04-09
Old address: M24, Unimix House Abbey Road London NW10 7TR England
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Change account reference date company previous shortened
Date: 29 Nov 2018
Action Date: 27 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-02-27
Documents
Confirmation statement with no updates
Date: 31 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Gazette filings brought up to date
Date: 07 Mar 2017
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous extended
Date: 04 Mar 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-02-28
Documents
Capital allotment shares
Date: 04 Mar 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Capital : 20,280 GBP
Date: 2017-02-27
Documents
Confirmation statement with updates
Date: 04 Mar 2017
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Capital allotment shares
Date: 02 Sep 2016
Action Date: 06 Nov 2015
Category: Capital
Type: SH01
Capital : 9,080 GBP
Date: 2015-11-06
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2016
Action Date: 13 Aug 2016
Category: Address
Type: AD01
Old address: C/O Bamra Solutions Ltd Room M24 Unimix House Abbey Road London NW10 7TR
Change date: 2016-08-13
New address: M24, Unimix House Abbey Road London NW10 7TR
Documents
Capital allotment shares
Date: 29 Jan 2016
Action Date: 23 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-23
Capital : 5,600 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2015
Action Date: 20 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-20
New address: C/O Bamra Solutions Ltd Room M24 Unimix House Abbey Road London NW10 7TR
Old address: 24 Hogarth Gardens Hounslow Middlesex TW5 0QS
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 23 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-23
Capital : 5,600 GBP
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2013
Action Date: 28 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-28
Documents
Some Companies
BONGA WONGA WELDING DIVISION LIMITED
112 STATION ROAD,GRANGE-OVER-SANDS,LA11 7NY
| Number: | 08185625 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
119 MANTHORPE ROAD,GRANTHAM,NG31 8DQ
| Number: | 04973770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 CARLYLE SQUARE,LONDON,SW3 6HA
| Number: | 08458727 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 MELLOR BROW,BLACKBURN,BB2 7EX
| Number: | 09279332 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND,WALLINGTON,SM6 7DJ
| Number: | 04017213 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARKLANDS FARM HOUSE MOLE STREET,DORKING,RH5 5PE
| Number: | 01226881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |