Bam Properties 20 Ltd

Active05250719 Private limited company
Incorporated
5 October 2004 (22 years)
Previously known as
Revcap Properties 20 Limited (until 7 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy John Rylance
Accounts type
Total exemption full
Region
Greater London
Address
Hyde Park House
5 Manfred Road
London
SW15 2RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2019
British
Born April 1967 (59)
Director · Appointed 5 February 2019
British
Born April 1961 (65)
Rylance, Timothy John
Director · Appointed 5 February 2019
British
Born February 1962 (64)
Turner, Jonathan
Secretary · Appointed 5 February 2019
Officer history (10 former)
12 February 2019
Resigned Mitchell, Richard Bruce as Secretary
5 February 2019
Resigned Pettit, Stephen John as Director
5 February 2019
Appointed Rylance, Timothy John as Director
5 February 2019
Appointed Turner, Jonathan as Secretary
5 February 2019
Resigned West, Nicholas Ashley as Director
5 February 2019
Appointed Cawood, Paul Francis as Director
5 February 2019
Resigned Killick, William James as Director
5 February 2019
Resigned Pettit, Andrew John as Director
5 February 2019
Appointed Turner, James William as Director
16 October 2007
Appointed West, Nicholas Ashley as Director
3 April 2006
Appointed Mitchell, Richard Bruce as Secretary
3 April 2006
Resigned Pettit, Andrew John as Secretary
20 October 2005
Resigned Guiraud, Francois as Director
15 September 2005
Appointed Pettit, Stephen John as Director
6 October 2004
Appointed Pettit, Andrew John as Secretary
6 October 2004
Appointed Killick, William James as Director
6 October 2004
Appointed Pettit, Andrew John as Director
6 October 2004
Appointed Guiraud, Francois as Director
6 October 2004
Resigned Olswang Cosec Limited as Corporate Secretary
6 October 2004
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
6 October 2004
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
5 October 2004
Appointed Olswang Cosec Limited as Corporate Secretary
5 October 2004
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
5 October 2004
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc311743
Former controllers (1)
5 February 2019
Ceased Revcap UK Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Balmain Principals LLP Holds 25–50% of voting rights
Balmain Asset Management LLP Holds 75–100% of voting rights
Balmain European Property Investments (Three) LLP Holds 75–100% of voting rights
Balmain European Property Investments (Two) LLP Holds 75–100% of voting rights
Bepi LLP Invest Limited Owns 75–100% of shares
Bam Properties 20 Ltd This company Owns 75–100% of shares
Balmain European Retail Property Fund LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £200 £400 2022 2023 2024 2025 2026 £300 £300 £300 £300 £300
Balance sheet detail
20262025202420232022
Fixed Assets£2
Debtors£302£302£302£302£302
Creditors (< 1 year)£4£4£4£4£4
Net Current Assets£298£298£298£298£298
Shareholder Funds£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates5 October 2026
5 May 2026Total exemption full accounts31 March 2026
14 October 2025Confirmation statement with no updates5 October 2025
23 May 2025Total exemption full accounts31 March 2025
7 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?