Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Bam Propco (Burnside) Limited
- Incorporated
- 24 January 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Anavo Care Scot Ltd
- Accounts type
- Small
- Region
- South East
- Address
- First Floor15-17 The CrescentLeatherheadKT22 8DY
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Talea, Gholam
Secretary · Appointed 23 January 2026
Director · Appointed 15 March 2024
British
Born May 1986 (40)
Director · Appointed 15 March 2024
British
Born July 1984 (42)
Officer history (6 former)
30 September 2026
23 January 2026
Appointed Talea, Gholam as Secretary
15 March 2024
15 March 2024
15 March 2024
15 March 2024
8 April 2021
8 April 2021
22 March 2021
31 December 2017
10 March 2015
16 February 2015
6 February 2014
24 January 2014
24 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anavo Care Scot Ltd
Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
14 March 2024
14 March 2024
14 March 2024
Ceased Bam Propco 2 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Profit
- £1,045,977
- Return on Equity
- 26%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,498,600 | £4,374,767 | £4,374,767 | £4,374,767 | £4,374,767 |
| Debtors | £584,695 | ||||
| Creditors (< 1 year) | £6,500 | £4,855,074 | £4,855,074 | £4,855,074 | £4,855,074 |
| Net Current Assets | £578,195 | (£4,855,074) | (£4,855,074) | (£4,855,074) | (£4,855,074) |
| Shareholder Funds | £4,076,795 | (£480,307) | (£480,307) | (£480,307) | (£480,307) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Director's details changed | |||
| 11 February 2026 | Accounts for a small company | 31 March 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 24 January 2026 |
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