B.A.M. Estate Limited

Active01317608 Private limited company
Incorporated
17 June 1977 (49 years)
Industry
Residents property management (98000)
Directors
Carolyn Mcgregor Learie
Ian Hardie Buchanan
Accounts type
Small
Region
Greater London
Address
18B Avenue Mansions
Finchley Road
London
NW3 7AU

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Mcgregor Learie, Carolyn
Director · Appointed 25 June 2026
British
Born June 1965 (61)
Buchanan, Ian Hardie
Director · Appointed 25 June 2026
British
Born November 1951
Director · Appointed 29 October 2025
Also at Estate Management (Hampstead) Limited
British
Born June 1964 (62)
Director · Appointed 26 June 2025
Also at Racekit Ltd (proposed for strike-off)
British
Born August 1975 (51)
Director · Appointed 26 June 2025
Also at International Glaucoma Association Limited(the), Estate Management (Hampstead) Limited · more companies
British
Born June 1967 (59)
Ustinova, Natalia
Director · Appointed 26 June 2025
British
Born November 1968
Director · Appointed 26 June 2025
American
Born December 1970 (55)
Director · Appointed 20 June 2024
Also at Area 51 Education Ltd., Estate Management (Hampstead) Limited, St Advisory Ltd
British
Born December 1961 (64)
Sved, Maria Veronika
Director · Appointed 20 June 2024
British
Born March 1944 (82)
Mitchell, Linda
Secretary · Appointed 14 August 2017
Officer history (46 former)
25 June 2026
Appointed Buchanan, Ian Hardie as Director
25 June 2026
Resigned Green, Alan Gary as Director
25 June 2026
Resigned Singh, Dimpal as Director
25 June 2026
Appointed Mcgregor Learie, Carolyn as Director
29 October 2025
Appointed Shao, Bill as Director
23 October 2025
Resigned Naidu, Vanisha Mei as Director
27 June 2025
Resigned Cohen, Ian Jack as Director
26 June 2025
Appointed Sundaresan, Prabhakar as Director
26 June 2025
Resigned Peters, Boris Kai Georg as Director
26 June 2025
Resigned Rosenfelder, Daniel David as Director
26 June 2025
Appointed Naidu, Vanisha Mei as Director
26 June 2025
Appointed Williamson, Richard Mckay as Director
26 June 2025
Appointed Ustinova, Natalia as Director
26 June 2025
Appointed Correa Ehrnrooth, Rebeca Laine as Director
26 November 2024
Resigned Bhatt, Ashish Janardan as Director
25 November 2024
Resigned Roe, James Henry as Director
20 June 2024
Appointed Singh, Dimpal as Director
20 June 2024
Resigned Baroudy, Esther Marie as Director
20 June 2024
Resigned Dryden, Louise Anne as Director
20 June 2024
Appointed Sved, Maria Veronika as Director
20 June 2024
Appointed Stansell, David Robert as Director
17 January 2024
Appointed Roe, James Henry as Director
29 November 2023
Appointed Baroudy, Esther Marie as Director
28 June 2023
Appointed Bhatt, Ashish Janardan as Director
22 June 2023
Resigned Ellenport, Leon as Director
10 January 2023
Resigned Patel, Falgun Rasikbhai as Director
23 June 2022
Resigned Roe, Julia as Director
4 November 2021
Appointed Green, Alan Gary as Director
2 September 2021
Resigned Baroudy, Esther Marie as Director
16 June 2021
Resigned Malik, Priyanjali, Dr as Director
9 July 2020
Appointed Peters, Boris Kai Georg as Director
9 July 2020
Resigned Keenlyside, Rupert Alister Headlam as Director
20 June 2019
Resigned Bilgrami, Syed Abid Hussain as Director
20 June 2019
Appointed Dryden, Louise Anne as Director
20 June 2019
Appointed Roe, Julia as Director
20 June 2019
Resigned Boylan, John Patrick as Director
7 June 2018
Resigned Lebor, Simon as Director
7 June 2018
Resigned Carriere, Giovanni as Director
7 June 2018
Appointed Malik, Priyanjali, Dr as Director
7 June 2018
Appointed Patel, Falgun Rasikbhai as Director
14 August 2017
Appointed Mitchell, Linda as Secretary
23 June 2017
Appointed Rosenfelder, Daniel David as Director
22 June 2017
Resigned Thierbach, Claus Wilhelm as Director
31 March 2017
Resigned Hamilton, Graham John as Secretary
18 June 2015
Resigned Eshkeri, Zalman as Director
18 June 2015
Appointed Carriere, Giovanni as Director
19 June 2014
Appointed Boylan, John Patrick as Director
19 June 2014
Resigned Meister-Campbell, Catherine as Director
19 June 2014
Appointed Keenlyside, Rupert Alister Headlam as Director
19 June 2014
Resigned Ivarsson, Kerstin Birgit Elizabeth as Director
14 August 2012
Appointed Meister-Campbell, Catherine as Director
26 March 2012
Resigned Zinzen, Florence as Director
16 June 2011
Appointed Thierbach, Claus Wilhelm as Director
16 June 2011
Resigned Rhodes, Gerald Woolf as Director
12 June 2008
Resigned Brandman, Gregory Michael as Director
27 March 2008
Appointed Zinzen, Florence as Director
27 March 2008
Appointed Brandman, Gregory Michael as Director
18 October 2007
Resigned Parker, Christopher John as Director
14 June 2007
Resigned Zuin, Daniela Rita as Director
14 June 2007
Appointed Bilgrami, Syed Abid Hussain as Director
23 June 2005
Appointed Ivarsson, Kerstin Birgit Elizabeth as Director
23 June 2005
Appointed Parker, Christopher John as Director
23 June 2005
Resigned Smidt-Olsen, Pamela Hilda Joyce as Director
23 June 2005
Appointed Zuin, Daniela Rita as Director
29 April 2004
Resigned Botkai, Gustav as Director
12 June 2003
Appointed Baroudy, Esther Marie as Director
11 October 2001
Resigned Gatoff, Newton Mark as Secretary
11 October 2001
Appointed Hamilton, Graham John as Secretary
7 April 2000
Resigned Foster, Alfred as Director
17 March 2000
Appointed Botkai, Gustav as Director
15 January 1998
Resigned Muskath, Robert as Secretary
15 January 1998
Appointed Gatoff, Newton Mark as Secretary
27 November 1997
Resigned Cooper, Raymond David as Director
27 November 1997
Appointed Cohen, Ian Jack as Director
27 November 1997
Resigned Muskath, Robert as Director
27 November 1997
Appointed Rhodes, Gerald Woolf as Director
27 November 1997
Resigned Witherow Large, Arthur Robert as Director
16 March 1997
Appointed Muskath, Robert as Secretary
16 March 1997
Appointed Cooper, Raymond David as Director
16 March 1997
Resigned Jedwell, Hanna as Secretary
15 July 1996
Resigned Berger, Geoffrey John as Director
9 November 1995
Appointed Berger, Geoffrey John as Director
9 November 1995
Appointed Muskath, Robert as Director
14 August 1995
Appointed Foster, Alfred as Director
10 May 1995
Resigned Olivieri, William as Director
11 November 1994
Resigned Phaup, Robert Graham as Director
2 November 1994
Resigned Craig, Vivian Simon as Director
8 August 1994
Appointed Witherow Large, Arthur Robert as Director
31 May 1994
Resigned Gould, Malcolm Sydney as Director
11 May 1994
Appointed Olivieri, William as Director
10 January 1994
Appointed Phaup, Robert Graham as Director
24 November 1993
Resigned Cass, Roger Melville as Director
15 September 1993
Appointed Ellenport, Leon as Director
1 September 1993
Resigned Lewis, Margaret Audrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where B.A.M. Estate Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 24 December 2025 · small accounts

Net Assets
£5,892,089
Cash
£13,768
Debt Ratio
30%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,810,474 £5,958,003 £5,892,089
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,438,175£7,442,371£7,293,725£7,189,525£7,176,370£6,904,624£6,838,459
Current Assets£951,216£664,982£551,045£403,980£523,008£956,023£553,449
Debtors£937,448£650,587£534,834£391,669£385,227£809,658£423,992
Cash£13,768£14,395£16,211£12,311£137,781£146,365£129,457
Creditors (< 1 year)£948,474£600,522£518,917£489,542£711,226£960,415£482,538
Net Current Assets£2,742£64,460£32,128(£85,562)(£188,218)(£4,392)£70,911
Net Assets£5,892,089£5,958,003£5,810,474
Shareholder Funds£5,892,089£5,958,003£5,810,474£7,103,963£6,988,152£6,900,232£6,909,370

Filings 217

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
7 July 2026Accounts for a small company24 December 2025
7 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
6 July 2026Termination of appointment of a director
Show all 217 filings

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