BAM Propco (Newark) Limited
- Company number
- 08861074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Edward Guy | Director | 15 Mar 2024 | |
| BRAGANZA, James Oliver | Director | 15 Mar 2024 | |
| BROOKES, Thomas Allan | Director | 15 Mar 2024 | 30 Sep 2026 |
| HARRISON, Simon Joseph | Director | 22 Mar 2021 | 15 Mar 2024 |
| BOLOT, Timothy James | Director | 24 Jan 2014 | 8 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anavo Care Scot Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 | |
| Mr Timothy James Bolot | Significant Influence Or Control | 6 Apr 2016 | 14 Mar 2024 |
| Mr Daniel Wulwick | Significant Influence Or Control | 6 Apr 2016 | 14 Mar 2024 |
| Bam Propco 2 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Mar 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 30 Sep 2023 | 2 |
| 30 Sep 2022 | 2 |
| 30 Sep 2021 | 2 |
| 30 Sep 2020 | 2 |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
Connections
Directors’ other companies
- BRAGANZA, James Oliver - Director at Sccl Operations Limited
- BRAGANZA, James Oliver - Director at BAM Propco (Spiers) Limited
- MOORE, Edward Guy - Director at Anavo Capital Limited
- MOORE, Edward Guy - Director at Anavo Developments Ltd
- MOORE, Edward Guy - Director at Anavo Care (Surbiton) Limited
- MOORE, Edward Guy - Director at Anavo Care Ltd
- MOORE, Edward Guy - Director at Anavo Care (Hove) Ltd
- MOORE, Edward Guy - Director at Anavo Care Scot Ltd
- MOORE, Edward Guy - Director at Sccl Operations Limited
- MOORE, Edward Guy - Director at BAM Propco (Johnstone) Limited
Companies at the same address
- Anavo Capital Limited (11746603)
- Anavo Care (Brampton) Limited (13858192)
- Anavo Care (Crewe) Ltd (13328642)
- Anavo Care (Havant) Ltd (15941213)
- Anavo Care (Hove) Ltd (13856995)
- Anavo Care (Surbiton) Limited (13546304)
- Anavo Care (Whitchurch) Limited (13657418)
- Anavo Care Elevation Ltd (15940876)
- Anavo Care Ltd (12486842)
- Anavo Care Scot Ltd (15257746)