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BAM ENERGY LIMITED

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

This company is commonly known as Bam Energy Limited. The company was founded 8 years ago and was given the registration number SC510582. The firm's registered office is in GLASGOW. You can find them at Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BAM ENERGY LIMITED
Company Number:SC510582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Secretary15 October 2022Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Director13 July 2015Active
Bam Uk&I, Level 32, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director18 August 2022Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Secretary13 July 2015Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Secretary01 January 2017Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Director13 July 2015Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Director13 July 2015Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Director13 July 2015Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Director17 October 2022Active
Bam Energy Ltd, Breakspear House, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Director01 April 2016Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Director01 January 2018Active

People with Significant Control

Bam Fm Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Kelvin House, Buchanan Gate Business Park, Glasgow, Scotland, G33 6FB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-17Accounts

Legacy.

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2024-02-09Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-10-04Other

Legacy.

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2023-10-04Other

Legacy.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-11-07Officers

Termination secretary company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

Download
2022-08-25Officers

Appoint person director company with name date.

Download
2022-06-27Other

Legacy.

Download
2022-06-27Other

Legacy.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-18Officers

Termination director company with name termination date.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type full.

Download

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