BAM INFRASTRUCTURE LIMITED
Non-Trading
General Information
NAME
BAM INFRASTRUCTURE LIMITED
COMPANY NUMBER
05333567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
17/01/2005
(19 years and 11 months old)
WEBSITE
https://www.bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/2006
20/08/2007
HBG LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 4FL
Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
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 INFRASTRUCTURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | James William Robert Wimpenny (911744905) has left the board |
| 24/06/2024 | New Board Member Kim Elizabeth Sides (930719651) Appointed |
| 14/06/2024 | Yordanka Spasova Grigorova (930286983) has left the board |
Credit Risk Overview
Want to learn more about BAM INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM INFRASTRUCTURE 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
17/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 197 |
View Report |
|
17/01/2005 - Present (19 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 11 Past: 290 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | James William Robert Wimpenny (911744905) has left the board |
| 24/06/2024 | New Board Member Kim Elizabeth Sides (930719651) Appointed |
| 14/06/2024 | Yordanka Spasova Grigorova (930286983) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398502) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary Yordanka Spasova Grigorova (930286983) Appointed |
| 09/11/2022 | Frazer Hamilton Wardhaugh (922304638) has left the board |
| 09/11/2022 | Frazer Hamilton Wardhaugh (922288910) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member James William Robert Wimpenny (911744905) Appointed |
| 08/01/2018 | Graham Cash (905563932) has left the board |
| 16/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Frazer Hamilton Wardhaugh (922304638) Appointed |
| 24/01/2017 | Paul Thomas McNicholas (903477134) has left the board |
| 24/01/2017 | New Company Secretary Frazer Hamilton Wardhaugh (922288910) Appointed |
| 27/09/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
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