Company · London
BAM Properties 20 LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nicholas Ashley West 2007-2019 View profile
- Stephen John Pettit 2005-2019 View profile
- Francois Guiraud 2004-2005 View profile
- Richard Bruce Mitchell 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 05/10/2004
- Registered office
- London
- Previous names
- Revcap Properties 20 Limited (until 07/03/2019)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Balmain Principals LLP
75-100% shares · notified 2019-02-05 - Revcap UK Holdings Limited ceased 2019-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18
Group
- BAM Properties 20 LTD
is controlled by Balmain Principals LLP
Evidence
active 75-100% shares · notified 2019-02-05 · source: Companies House PSC register - Balmain Principals LLP
is controlled by Timothy John Rylance
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy John Rylance.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £300
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James William Turner Director · appointed 2019
- Paul Francis Cawood Director · appointed 2019
- Timothy John Rylance Director · appointed 2019
Directors past 6 years
- James William Turner Director · appointed 2019
- Paul Francis Cawood Director · appointed 2019
- Timothy John Rylance Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- James William Turner Director · appointed 2019
- Paul Francis Cawood Director · appointed 2019
- Timothy John Rylance Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05250719
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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