DOSSIERS / BAMY LTD
← SearchExport PDF
Company dossier

BAMY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-06
KYBE ID: GB-SC761079 · SC761079 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BAMY LTD
uk_ch
SC761079
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-06
uk_ch
82 BERKELEY STREET, GLASGOW, G3 7DS
uk_ch
56101 - Licensed restaurants · 56301 - Licensed clubs · 56302 - Public houses and bars
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11330 MANAGEMENT LIMITEDactive11 PARK AVENUE LTDactive1 PENSION ADMINISTRATORS LTDactiveA.C. TOURS SCOTLAND LIMITEDactiveAGR RENDERING LIMITEDactiveATLETICO SAP LIMITEDactiveAUTOSCOT CRASH REPAIR LTDactiveA & W ELECTRICAL CO. (GLASGOW) LTD.activeAWS HOLDINGS LIMITEDactiveAYRSHIRE POWER ENGINEERS LTDactiveBCS MCGETTIGAN UK LTD.activeBEAT HOLLOW LIMITEDactiveBEL VISO SEMI PERMANENT MAKE UP LTDactiveBENTO 1 LTDactiveBLACK WHIPPET LIMITEDactiveBLOCK 12 LIMITEDactiveBOSRA SHAM LIMITEDactiveBRAD FOX GROUP LTDactiveBRAN QS AND COMMERCIAL SERVICES LTDactiveBROADCROFT LIMITEDactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100