B.A.M. WORLDWIDE LTD

B.A.M. WORLDWIDE LTD is an active private limited company, incorporated on 20 November 2014. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on New York Way, Newcastle Upon Tyne. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. B.A.M. WORLDWIDE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 4B NEW YORK WAY
Address Line 2	NEW YORK INDUSTRIAL PARK
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE27 0QF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

B.A.M. WORLDWIDE LTD

Directors

(The company's officers)

MR MICHAEL FARNSWORTH

(~44 year old British national)

UNIT 4B NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2014

MRS NAOMI JOHNSON

(~40 year old British national)

UNIT 4B NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2020

MR WILLIAM JOHNSON

(~40 year old British national)

UNIT 4B NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2014

Shareholders

(Persons of Significant Control)

Mr William Johnson

(~40 year old British national)

Unit 4b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/11/2016

Mr Michael Farnsworth

(~44 year old British national)

Unit 4b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/11/2016

Mrs Naomi Johnson

(~40 year old British national)

Unit 4b, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/03/2020

Connections

(Shared officers)

TORRO CASES LTD

MR MICHAEL FARNSWORTH
MR WILLIAM JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)