BAM CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BAM CONSTRUCTION LIMITED
COMPANY NUMBER
02379469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/05/1989
(35 years and 7 months old)
WEBSITE
www.bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2004
06/10/2008
HBG CONSTRUCTION LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 4FL
Telephone: 01442238300
TPS: No
24 Chiswell Street
London
EC1Y 4TY
Telephone: 73743600
Aldermaston
Reading
Berkshire
RG7 4PR
Telephone: 238300
Boston House
2 Fifth Avenue
Gateshead
Tyne and Wear
NE11 0NG
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
Telephone: 238300
Centrium
Griffiths Way
St Albans
Hertfordshire
AL1 2RD
Telephone: 894200
Fore 2
2 Huskisson Way
Shirley
Solihull, West Midlands
B90 4SS
Telephone: 7464099
Gateway East
Marsh Lane
Leeds
West Yorkshire
LS9 8AU
Telephone: 2908800
Gelderd Road Industrial Estate
Birstall
Batley
West Yorkshire
WF17 9NA
Kelvin House
Buchanan Gate Business Park
Glasgow
Lanarkshire
G33 6FB
Telephone: 7798888
Merit House
Edgware Road
Colindale
London
NW9 5AF
Telephone: 238300
Second Floor
Metro
33 Trafford Road
Salford, Lancashire
M5 3NN
Telephone: 8779274
Unit 35 Derwent Business Centre
Clarke Street
Derby
Derbyshire
DE1 2BU
Unit B
Gifford Court Fox Den Road
Stoke Gifford
Bristol, Avon
BS34 8TT
Telephone: 9448800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM CONSTRUCT UK LIMITED | Active - Accounts Filed | View Report |
| BAM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BAM DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member David William Kyriacos (910840909) Appointed |
| 16/12/2024 | New Board Member David William Kyriacos (933029946) Appointed |
| 21/11/2024 | Roderic Stiles (918608277) has left the board |
Credit Risk Overview
Want to learn more about BAM CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAM CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
24/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member David William Kyriacos (910840909) Appointed |
| 16/12/2024 | New Board Member David William Kyriacos (933029946) Appointed |
| 21/11/2024 | Roderic Stiles (918608277) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 04/07/2024 | John Eric Phillips (920406488) has left the board |
| 14/06/2024 | Yordanka Spasova Grigorova (930286957) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398010) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Simon Edward Finnie (919223971) has left the board |
| 05/04/2024 | New Board Member Kim Elizabeth Sides (930719651) Appointed |
| 16/02/2024 | New Board Member Simon Edward Finnie (919223971) Appointed |
| 16/02/2024 | James William Robert Wimpenny (911744905) has left the board |
| 28/11/2023 | New Accounts filed |
| 14/08/2023 | David Richard Ellis (924837767) has left the board |
| 14/08/2023 | Ian Edward Fleming (922665735) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary Yordanka Spasova Grigorova (930286957) Appointed |
| 09/11/2022 | Frazer Hamilton Wardhaugh (922288710) has left the board |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | Douglas Walker Keillor (917560486) has left the board |
| 03/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Jim Ward (928302510) Appointed |
| 18/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 16/07/2018 | Michael Donegan (919329577) has left the board |
| 16/07/2018 | New Board Member David Richard Ellis (924837767) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/01/2018 | Graham Cash (905563932) has left the board |
| 20/09/2017 | New Board Member Michael Donegan (919329577) Appointed |
| 20/09/2017 | Raymond Ellis (905699536) has left the board |
| 03/07/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Board Member Ian Edward Fleming (922665735) Appointed |
| 25/01/2017 | Stephen George Patrick Byrne (909881165) has left the board |
| 24/01/2017 | Paul Thomas McNicholas (903477134) has left the board |
| 24/01/2017 | New Company Secretary Frazer Hamilton Wardhaugh (922288710) Appointed |
| 04/11/2016 | Nicholas Goff (911891781) has left the board |
| 04/11/2016 | New Board Member Timothy George Chell (921756990) Appointed |
| 29/09/2016 | New Board Member David Bruce Dickson (921503308) Appointed |
| 06/09/2016 | New Accounts filed |
| 28/07/2016 | Richard Bailey (904374957) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 14/01/2016 | New Board Member John Eric Phillips (920406488) Appointed |
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