# BAM Group Holdings Ltd

## Details

- **Company number:** [11163360](https://find-and-update.company-information.service.gov.uk/company/11163360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2018
- **Registered office:** GROUND FLOOR, AMAZON HOUSE, 3 BRAZIL STREET, MANCHESTER, M1 3PW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Terranova.network Limited](/group/37565) (12 companies)




## 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 |



## Owned by

BAM Group Holdings Ltd → [New Opportunity Investments Limited](/company/11111518) → [Terranova.network Limited](/company/11273793)



## Controls

- [Direct Marketplace Limited](/company/10568641) (10568641)




## Companies at the same address

- [Direct Marketplace Limited](/company/10568641) (10568641)
- [New Opportunity Investments Limited](/company/11111518) (11111518)