BAM CONSTRUCT & VENTURES UK LIMITED
Active - Accounts Filed
General Information
NAME
BAM CONSTRUCT & VENTURES UK LIMITED
COMPANY NUMBER
03311781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/02/1997
(27 years and 9 months old)
WEBSITE
www.bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2008
03/01/2023
BAM CONSTRUCT UK LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 4FL
Telephone: 01442238300
TPS: No
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
Telephone: 238300
Centrium
Griffiths Way
St Albans
Hertfordshire
AL1 2RD
Telephone: 894200
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 GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BAM CONSTRUCT UK LIMITED | Active - Accounts Filed | View Report |
| BAM CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930286940) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932397986) Appointed |
Credit Risk Overview
Want to learn more about BAM CONSTRUCT & VENTURES UK 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 CONSTRUCT & VENTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM CONSTRUCT & VENTURES UK 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 |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
24/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/1997 - Present (27 years and 9 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930286940) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932397986) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Kim Elizabeth Sides (930719651) Appointed |
| 16/02/2024 | James William Robert Wimpenny (911744905) has left the board |
| 16/02/2024 | New Board Member Andrew Marc Cox (930142124) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary Yordanka Spasova Grigorova (930286940) Appointed |
| 08/11/2022 | Frazer Hamilton Wardhaugh (922288645) has left the board |
| 29/08/2022 | New Board Member Simon Edward Finnie (929945359) Appointed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | Douglas Walker Keillor (917560486) has left the board |
| 30/05/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 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 |
| 26/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 12/03/2018 | Andrea Alana Singh (924168506) has left the board |
| 12/03/2018 | Neil McGruer (915493573) has left the board |
| 08/01/2018 | Graham Cash (905563932) has left the board |
| 08/01/2018 | New Board Member Andrea Alana Singh (924168506) Appointed |
| 08/01/2018 | New Board Member Neil McGruer (915493573) Appointed |
| 06/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 24/01/2017 | Paul Thomas McNicholas (903477134) has left the board |
| 24/01/2017 | New Company Secretary Frazer Hamilton Wardhaugh (922288645) Appointed |
| 29/09/2016 | New Board Member Douglas Walker Keillor (917560486) Appointed |
| 06/09/2016 | New Accounts filed |
| 28/07/2016 | Richard Bailey (904374957) has left the board |
| 20/07/2016 | New Annual Return filed |
| 13/01/2016 | John Roderick Burke (900027870) has left the board |
| 13/01/2016 | New Board Member James William Robert Wimpenny (911744905) Appointed |
| 14/07/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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