Active - Proposal to Strike off
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Company Information for BAMADO LIMITED
E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG,
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Company Registration Number
 04618813 Private Limited Company
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Company Overview
About Bamado Ltd
BAMADO LIMITED was founded on 2002-12-16 and has its registered office in Romsey. The organisation's status is listed as "Active - Proposal to Strike off". Bamado Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BAMADO LIMITED | |
| Legal Registered Office | |
| E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG Other companies in SO51 | |
Filing Information
| Company Number | 04618813 | |
|---|---|---|
| Company ID Number | 04618813 | |
| Date formed | 2002-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-05-05 12:53:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMADO LIMITED
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Companies with same name BAMADO LIMITED
The following companies were found which have the same name as BAMADO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BAMADOG LLC | Georgia | Unknown |
Company Officers of BAMADO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER BERNARD VIVIEN MAINGUY |
||
CARLOTTA MATTIOLI BELMONTE CIMA |
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PAOLO VITROTTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAOLO VITROTTI |
Company Secretary | ||
RENOLD LEE ON TANG |
Director | ||
STEFANO VANTAGGIATO |
Director | ||
DORA JANE WINTER |
Director | ||
DORA JANE WINTER |
Company Secretary | ||
GIOVANNI PEZZINO |
Director | ||
FRANCESCO PERRICONE |
Director | ||
TERESA JANE SQUIRES |
Company Secretary | ||
MANDY MAN FONG WHITE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 30.53 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROGER BERNARD VIVIEN MAINGUY | |
| AP01 | DIRECTOR APPOINTED MRS CARLOTTA MATTIOLI BELMONTE CIMA | |
| AP01 | DIRECTOR APPOINTED MRS CARLOTTA MATTIOLI BELMONTE CIMA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAOLO VITROTTI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAOLO VITROTTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENOLD TANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENOLD TANG | |
| AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
| AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Paolo Vitrotti on 2016-01-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAOLO VITROTTI on 2016-01-02 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 30.53 | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 30.53 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 30.53 | |
| AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO VANTAGGIATO | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 12/04/10 STATEMENT OF CAPITAL GBP 30.53 | |
| AR01 | 16/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENOLD LEE ON TANG / 16/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DORA WINTER | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 42 ALIE STREET LONDON E1 8DA | |
| AR01 | 16/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 42 ALIE STREET, LONDON, E1 8DA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORA JANE WINTER / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO VITROTTI / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENOLD TANG / 16/12/2009 | |
| AP01 | DIRECTOR APPOINTED STEFANO VANTAGGIATO | |
| RES13 | PURCHASING OF SHARES 01/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DORA WINTER | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/11/2009 | |
| AP01 | DIRECTOR APPOINTED RENOLD TANG | |
| AP03 | SECRETARY APPOINTED PAOLO VITROTTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PEZZINO | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| RES13 | SHARES SUBDIVIDED 14/01/2009 | |
| RES01 | ADOPT MEM AND ARTS 14/01/2009 | |
| RES13 | RELATION TO ACQUISITION OF SHARES 17/10/2008 | |
| RES13 | JOINT VENTURE 06/10/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 122 | GBP NC 999999/999998 15/04/08 | |
| 169 | GBP IC 5/4 15/04/08 GBP SR 100@0.01=1 | |
| 122 | GBP NC 1000000/999999 10/04/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363s | RETURN MADE UP TO 16/12/07; CHANGE OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| RES13 | JOINT VENTURE AGREEMENT 07/06/07 | |
| 169 | £ IC 5/5 11/05/07 £ SR 40@.01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 28/02/04--------- £ SI 2@1=2 £ IC 2/4 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BAMADO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAMADO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 447,988 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 584,516 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAMADO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,887 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 55,438 |
| Current Assets | 2013-03-31 | £ 192,555 |
| Current Assets | 2012-03-31 | £ 149,220 |
| Debtors | 2013-03-31 | £ 188,668 |
| Debtors | 2012-03-31 | £ 93,782 |
| Fixed Assets | 2013-03-31 | £ 1,021,187 |
| Fixed Assets | 2012-03-31 | £ 1,043,380 |
| Shareholder Funds | 2013-03-31 | £ 765,754 |
| Shareholder Funds | 2012-03-31 | £ 608,084 |
| Tangible Fixed Assets | 2013-03-31 | £ 44,388 |
| Tangible Fixed Assets | 2012-03-31 | £ 66,581 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BAMADO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BAMADO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAMADO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMADO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAMADO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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