Bam Propco (Burnside) Limited
Private Limited Company · Leatherhead
AdministrationUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAnavo Care Scot LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-14 · No cessation recorded
Source record 114331372Show 3 ceased records
TB
Mr Timothy James BolotIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-14
Source record 106278230DW
Mr Daniel WulwickIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-14
Source record 110375788Bam Propco 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-03-14
Source record 110722987People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalGT
Gholam TaleaCurrent secretary
Appointed 2026-01-23
Show 5 historical appointments
SH
Simon HarrisonResigned director
Resigned 2021-03-22 · 2 yrs · Turnaround Director
RD
Rachel DrydenResigned director
Resigned 2015-03-10 · 2 yrs · Company Director
ET
Emily TraceResigned director
Resigned 2014-02-06 · 1 yr · Chartered Accountant
TB
Timothy BolotResigned director
Resigned 2014-01-24 · 7 yrs · Director
DW
Daniel WulwickResigned director
Resigned 2014-01-24 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active