BAM Group Holdings Ltd
- Company number
- 11163360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Terranova.network Limited (12 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Alan Sprowell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 | 1 May 2018 |
| New Opportunity Investments Limited | Ownership Of Shares 25 To 50 Percent | 22 Jan 2018 | 1 May 2018 |
| Caroline Anne Marshall-Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 | 9 Dec 2025 |
| Mr Samuel Parker Hadfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2018 | 9 Dec 2025 |
| New Opportunity Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £75,355 | 0 |
| 31 Mar 2024 | - | £114,268 | 0 |
| 31 Mar 2023 | £301,005 | £145,899 | 0 |
| 31 Mar 2022 | £4,513 | £905 | 0 |
| 31 Mar 2021 | £2,040 | £48 | 0 |
| 31 Mar 2020 | £3,535 | £6,011 | 0 |
| 31 Mar 2019 | £1,484 | - | 0 |
Connections
Owned by
BAM Group Holdings Ltd → New Opportunity Investments Limited → Terranova.network Limited
Controls
- Direct Marketplace Limited (10568641)
Companies at the same address
- Direct Marketplace Limited (10568641)
- New Opportunity Investments Limited (11111518)