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Home > England & Wales Companies > BSAM CAPITAL INVESTMENTS LIMITED
Company Information for

BSAM CAPITAL INVESTMENTS LIMITED

C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
05411732
Private Limited Company
Liquidation

Company Overview

About Bsam Capital Investments Ltd
BSAM CAPITAL INVESTMENTS LIMITED was founded on 2005-04-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Bsam Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BSAM CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in E14
 
Previous Names
BOOKFLIGHT LIMITED13/05/2005
Filing Information
Company Number 05411732
Company ID Number 05411732
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 08:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSAM CAPITAL INVESTMENTS LIMITED
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Company Officers of BSAM CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2008-06-27
ANDREW MICHAEL LEWIS
 Director 2018-03-12
DANIEL WATKINS
 Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
TANAQUIL JANE MCDOWALL
 Director 2012-05-30 2017-09-06
ROGER MARTIN JAMES THOMPSON
 Director 2008-07-31 2013-04-15
JAMES BALDRIDGE BRODERICK
 Director 2008-07-31 2012-04-30
ANTHONY GRAHAM SADLER
 Director 2005-04-27 2008-07-31
NICOLA ANN CONSTANTINE
 Company Secretary 2006-09-26 2008-06-27
MICHEL MARIE RAOUL GERARD PERETIE
 Director 2005-04-27 2008-06-06
CHRISTIAN JAMES KURT YATES
 Director 2005-04-27 2008-01-31
RAJAN GOVINDAN
 Director 2006-09-26 2007-12-31
MARY KAY SCUCCI
 Director 2006-05-25 2007-12-31
RICHARD ALBERT MARIN
 Director 2005-04-27 2007-11-30
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2005-04-27 2006-07-20
ALAN KIRSHENBAUM
 Director 2005-04-27 2006-05-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-01 2005-04-27
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-01 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS UK HOLDINGS LIMITED Company Secretary 2008-06-27 CURRENT 2000-08-16 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED Company Secretary 2008-06-27 CURRENT 2002-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR UK MORTGAGES LIMITED Company Secretary 2008-06-27 CURRENT 2004-08-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED Company Secretary 2006-11-14 CURRENT 2006-01-23 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2006-11-09 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED Company Secretary 2005-12-20 CURRENT 2000-09-12 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-10-03 CURRENT 2000-04-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J. P. MORGAN (UK) LIMITED Company Secretary 2003-05-12 CURRENT 2001-07-12 Dissolved 2016-12-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ISA NOMINEES LIMITED Company Secretary 2003-05-01 CURRENT 1993-10-29 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN FUNDS LIMITED Company Secretary 2003-05-01 CURRENT 1936-11-27 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT MARKETING LIMITED Company Secretary 2003-05-01 CURRENT 1934-05-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN LIMITED Company Secretary 2003-01-20 CURRENT 1930-06-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED MSTC NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1997-04-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN WHITEFRIARS (UK) Company Secretary 2002-07-31 CURRENT 1993-10-11 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPM (AZV) NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1992-06-30 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN FINANCIAL INVESTMENTS LIMITED Company Secretary 2002-07-31 CURRENT 1979-05-16 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIME NOMINEES LTD. Company Secretary 2002-03-15 CURRENT 2002-01-03 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE INTERNATIONAL HOLDINGS Company Secretary 2002-01-31 CURRENT 1972-04-11 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PARTNERS EUROPE LIMITED Company Secretary 2002-01-31 CURRENT 1983-08-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAPITAL FINANCING LIMITED Company Secretary 2002-01-31 CURRENT 1988-08-26 Active
J.P. MORGAN SECRETARIES (UK) LIMITED HANOVER NOMINEES LIMITED Company Secretary 2002-01-31 CURRENT 1938-02-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHEMICAL NOMINEES LIMITED Company Secretary 2002-01-31 CURRENT 1969-07-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN (SC) LIMITED Company Secretary 2001-03-02 CURRENT 1919-08-26 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1964-01-21 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED CROSBY STERLING (HOLDINGS) LIMITED Company Secretary 2000-03-10 CURRENT 1993-06-10 Liquidation
ANDREW MICHAEL LEWIS J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Director 2018-03-22 CURRENT 1984-06-12 Liquidation
ANDREW MICHAEL LEWIS JPMORGAN ASSET MANAGEMENT MARKETING LIMITED Director 2018-03-22 CURRENT 1934-05-28 Liquidation
ANDREW MICHAEL LEWIS JPMORGAN ISA NOMINEES LIMITED Director 2018-03-13 CURRENT 1993-10-29 Liquidation
ANDREW MICHAEL LEWIS JPMORGAN ASSET MANAGEMENT SERVICES LIMITED Director 2018-03-12 CURRENT 2006-01-23 Liquidation
DANIEL WATKINS JPMORGAN ISA NOMINEES LIMITED Director 2018-03-13 CURRENT 1993-10-29 Liquidation
DANIEL WATKINS JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Director 2013-04-15 CURRENT 2001-04-05 Active

More director information

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.

DateDocument TypeDocument Description
2020-01-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-12AD02Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM , 25 Bank Street, Canary Wharf, London, E14 5JP
2018-12-10600Appointment of a voluntary liquidator
2018-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-16
2018-12-10LIQ01Voluntary liquidation declaration of solvency
2018-08-08PSC08Notification of a person with significant control statement
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-21AP01DIRECTOR APPOINTED MR ANDREW MICHAEL LEWIS
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TANAQUIL JANE MCDOWALL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0101/04/16 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AP01DIRECTOR APPOINTED MR DANIEL WATKINS
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AP01DIRECTOR APPOINTED TANAQUIL JANE MCDOWALL
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-05-14AR0101/04/12 FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES BALDRIDGE BRODERICK / 09/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0101/04/11 FULL LIST
2011-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/10/2009
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0101/04/10 FULL LIST
2010-01-10SH0111/12/09 STATEMENT OF CAPITAL GBP 1000
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM ONE CANADA SQUARE LONDON E14 5AD
2008-10-28AUDAUDITOR'S RESIGNATION
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-09-25225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-08-07288aDIRECTOR APPOINTED JAMES BALDRIDGE BRODERICK
2008-08-07288aDIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER
2008-07-23AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE
2008-07-01288aSECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR MICHEL PERETIE
2008-06-10288bAPPOINTMENT TERMINATE, SECRETARY KENNETH EDLOW LOGGED FORM
2008-04-29363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11353LOCATION OF REGISTER OF MEMBERS
2006-08-04288bSECRETARY RESIGNED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05
2005-08-01353LOCATION OF REGISTER OF MEMBERS
2005-05-26288aNEW DIRECTOR APPOINTED
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 BSAM CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-26
Appointmen2018-11-26
Resolution2018-11-26
Fines / Sanctions
No fines or sanctions have been issued against BSAM CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSAM CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of BSAM CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSAM CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of BSAM CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSAM CAPITAL INVESTMENTS 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 BSAM CAPITAL INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BSAM CAPITAL INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBSAM CAPITAL INVESTMENTS LIMITEDEvent Date2018-11-26
 
Initiating party Event TypeAppointmen
Defending partyBSAM CAPITAL INVESTMENTS LIMITEDEvent Date2018-11-26
Name of Company: BSAM CAPITAL INVESTMENTS LIMITED Company Number: 05411732 Nature of Business: Other financial service activities, except insurance and pension funding (not including security dealing…
 
Initiating party Event TypeResolution
Defending partyBSAM CAPITAL INVESTMENTS LIMITEDEvent Date2018-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSAM CAPITAL INVESTMENTS 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 BSAM CAPITAL INVESTMENTS LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode E1W 1DD