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BAM GENERAL PARTNER LIMITED

Dissolved

Company number 04852440

London · Incorporated 31 July 2003

31st Floor 40 Bank Street, London, E14 5NR

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARCLAYS ALMA MATER GENERAL PARTNER LIMITED · 31 July 2003 – 20 November 2013

Company overview

BAM GENERAL PARTNER LIMITED was a private limited company incorporated on 31 July 2003 and registered in England and Wales and dissolved on 23 April 2025. It changed its name from BARCLAYS ALMA MATER GENERAL PARTNER LIMITED on 31 July 2003. Its registered office is at 31st Floor 40 Bank Street, London, E14 5NR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by 3i Bifm Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CALDERWOOD, Clare (appointed 18 November 2020). 3I PLC serves as company secretary (appointed 7 November 2013). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 31 March 2023, were filed on 28 December 2023. The latest confirmation statement was made up to 11 May 2023. Companies House holds 98 filings for this company, most recently a gazette filing on 23 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
11 May 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CALDERWOOD, Clare
Director
18 November 2020
P
3I PLC
Corporate Secretary
7 November 2013
HJ
HALAI, Jasi Hari
Director · Resigned
13 August 2015
HA
HAYWOOD, Andrew John
Director · Resigned
20 December 2013
DK
DUNN, Kevin John
Director · Resigned
20 December 2013
MJ
MURPHY, Jonathan Charles
Director · Resigned
20 December 2013
MA
MATTHEWS, Andrew
Director · Resigned
16 April 2013
MN
MIDDLETON, Nigel Wythen
Director · Resigned
16 April 2013
CP
CUNNINGHAM, Paul
Director · Resigned
15 March 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 July 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 July 2003
WG
WHITE, Graeme Robert
Director · Resigned
31 July 2003
MR
MCCLATCHEY, Robert Sean
Director · Resigned
31 July 2003
EC
ELLIOTT, Christopher James
Director · Resigned
31 July 2003
BL
BARCOSEC LIMITED
Corporate Secretary · Resigned
31 July 2003

Persons with significant control

PS
3i Bifm Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Miscellaneous
Miscellaneous
30 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 November 2013 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Certificate Change Of Name Company
Change Of Name
20 November 2013 View
Change Of Name Notice
Change Of Name
20 November 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Accounts
13 November 2003 View
Legacy
Officers
12 November 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
3 August 2003 View
Legacy
Officers
3 August 2003 View
Legacy
Officers
3 August 2003 View
Legacy
Officers
3 August 2003 View
Incorporation Company
Incorporation
31 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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