| Company Name | Bamco Sixtyone Limited |
|---|---|
| Director | Richard Brian Logan |
| Company Status | Active |
| Company Number | 10710102 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Brian Logan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(6 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
| Director Name | Mr Ian Laws |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
| Director Name | Mr Roger Garry Heywood |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2022(5 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 November 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
Location
| Registered Address | 4 Douro Terrace Sunderland SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
Filing History
| 28 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
| 15 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2022 | Termination of appointment of Ian Laws as a director on 1 May 2022 (1 page) |
| 19 October 2022 | Cessation of Ian Laws as a person with significant control on 1 May 2022 (1 page) |
| 19 October 2022 | Notification of Roger Garry Heywood as a person with significant control on 1 May 2022 (2 pages) |
| 19 October 2022 | Appointment of Mr Roger Garry Heywood as a director on 1 May 2022 (2 pages) |
| 29 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 28 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 October 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 26 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 10 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|