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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Secretary | 15 October 2022 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | Director | 01 November 2016 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 01 October 2015 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 01 September 2015 | Active |
| Level 32, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 02 April 2024 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 28 February 2014 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Director | 12 April 2021 | Active |
| 9 Church Lane, Weston Turville, HP22 5SQ | Secretary | - | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Secretary | 22 January 2004 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | Secretary | 01 January 2017 | Active |
| 79 St Leonards Road, Amersham, HP6 6DR | Secretary | 01 January 1999 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 01 July 2004 | Active |
| 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 | Director | 01 July 2004 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 20 October 1997 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 01 March 2007 | Active |
| 14 Wood End Road, Harpenden, AL5 3ED | Director | - | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 01 July 2004 | Active |
| Vijverweg 13, Wassenaar 2243 Hr, The Netherlands, | Director | - | Active |
| Currie House, 597 Calder Road, Pentland Gate Office Park, Edinburgh, Scotland, EH11 4HJ | Director | 01 August 2016 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 15 September 2017 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | Director | 01 July 2018 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 28 September 2001 | Active |
| Johan Van Olden, Barneveltlaan 68, Gravenhage 2582 Nw-S, The Netherlands, FOREIGN | Director | - | Active |
| Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 01 February 2024 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | Director | 01 February 2017 | Active |
| 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 | Director | 01 May 2014 | Active |
| 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 | Director | 01 March 2011 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Director | 01 January 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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