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BAM CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bam Construction Limited. The company was founded 35 years ago and was given the registration number 02379469. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BAM CONSTRUCTION LIMITED
Company Number:02379469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Secretary15 October 2022Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Director01 November 2016Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 October 2015Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 September 2015Active
Level 32, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director02 April 2024Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director28 February 2014Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Director12 April 2021Active
9 Church Lane, Weston Turville, HP22 5SQ

Secretary-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Secretary22 January 2004Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Secretary01 January 2017Active
79 St Leonards Road, Amersham, HP6 6DR

Secretary01 January 1999Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 July 2004Active
57 Newstead Road, Lee, London, SE12 0SY

Director-Active
28 Elizabeth Road, Henley On Thames, RG9 1RG

Director-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 July 2004Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director20 October 1997Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 March 2007Active
14 Wood End Road, Harpenden, AL5 3ED

Director-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 July 2004Active
Vijverweg 13, Wassenaar 2243 Hr, The Netherlands,

Director-Active
Currie House, 597 Calder Road, Pentland Gate Office Park, Edinburgh, Scotland, EH11 4HJ

Director01 August 2016Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director15 September 2017Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Director01 July 2018Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director28 September 2001Active
Johan Van Olden, Barneveltlaan 68, Gravenhage 2582 Nw-S, The Netherlands, FOREIGN

Director-Active
Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director01 February 2024Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Director01 February 2017Active
7 Redfield Lane, London, SW5 0RG

Director-Active
3, Old Park View, Enfield, EN2 7EG

Director-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 May 2014Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG

Director-Active
9 Church Lane, Weston Turville, HP22 5SQ

Director-Active
32 Groot Hertoginnelaan, Den Haag 2517 Eg, The Netherlands, FOREIGN

Director-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 March 2011Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Director01 January 2013Active

People with Significant Control

Bam Construct & Ventures Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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