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Bam Group Holdings Ltd

Bam Group Holdings Ltd is an active company incorporated on 22 January 2018 with the registered office located in Manchester, Greater Manchester. Bam Group Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11163360
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ground Floor, Amazon House
3 Brazil Street
Manchester
M1 3PW
England
Address changed on 10 Jun 2025 (3 months ago)
Previous address was Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Dec 1979
Mr Samuel Parker Hadfield
PSC • British • Lives in England • Born in Dec 1979
Caroline Anne Marshall-Roberts
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
New Opportunity Investments Limited
Caroline Anne Marshall Roberts is a mutual person.
Active
GG-601-529 Limited
Caroline Anne Marshall Roberts is a mutual person.
Active
Bag (Assets) Limited
Samuel Parker Hadfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£75.36K
Decreased by £38.91K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.68K
Decreased by £38.91K (-11%)
Total Liabilities
-£253.7K
Increased by £112.95K (+80%)
Net Assets
£45.97K
Decreased by £151.86K (-77%)
Debt Ratio (%)
85%
Increased by 43.09% (+104%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jun 2025
Own Shares Purchased
4 Months Ago on 25 Apr 2025
Shares Cancelled
4 Months Ago on 24 Apr 2025
Own Shares Purchased
5 Months Ago on 18 Mar 2025
Shares Cancelled
5 Months Ago on 17 Mar 2025
Shares Cancelled
6 Months Ago on 4 Mar 2025
Own Shares Purchased
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 15 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 11 Jun 2025
Registered office address changed from Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ England to Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PW on 10 June 2025
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Purchase of own shares.
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 15 April 2025
Submitted on 24 Apr 2025
Purchase of own shares.
Submitted on 18 Mar 2025
Cancellation of shares. Statement of capital on 5 February 2025
Submitted on 17 Mar 2025
Cancellation of shares. Statement of capital on 3 January 2025
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 24 Feb 2025
Repayment History
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