VAM UK ACQUISITION CORPORATION LIMITED
Non-Trading
General Information
NAME
VAM UK ACQUISITION CORPORATION LIMITED
COMPANY NUMBER
05394664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2005
(19 years and 8 months old)
WEBSITE
https://www.bca.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
16/03/2005
06/04/2005
BROOMCO (3724) LIMITED
HAMPSHIRE
RG27 9XA
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCA FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VAM UK ACQUISITION CORPORATION LIMITED | Non-Trading | View Report |
| PARAGON FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
Credit Risk Overview
Want to learn more about VAM UK ACQUISITION CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAM UK ACQUISITION CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAM UK ACQUISITION CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
Director: 16/03/2005 - Present (19 years and 8 months) Secretary: 16/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
| 24/11/2023 | New Board Member Nikheel Shah (920127589) Appointed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739573) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | Avril Palmer-Baunack (919666738) has left the board |
| 10/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 05/10/2016 | Ian Brian Farrelly (921100191) has left the board |
| 05/10/2016 | Stephen Charles Hucklesby (906364482) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921545092) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 28/07/2016 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 28/07/2016 | New Company Secretary Ian Brian Farrelly (921100191) Appointed |
| 28/07/2016 | Kevin John Riddle (917757999) has left the board |
| 28/07/2016 | New Board Member David Francis Harris (913007502) Appointed |
| 28/07/2016 | Jonathan Colin Tate (910427629) has left the board |
| 12/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 22/04/2013 | Andrew Hetzel (905884314) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Kevin Riddle (917757999) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
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