This company is commonly known as Bam Fm Limited. The company was founded 25 years ago and was given the registration number SC190053. The firm's registered office is in STEPPS. You can find them at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | BAM FM LIMITED |
|---|---|---|
| Company Number | : | SC190053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Secretary | 15 October 2022 | Active |
| Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 01 February 2024 | Active |
| Bam Uk&I, Level 32, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 18 August 2022 | Active |
| 2 Regents Gate, Bothwell, Glasgow, G71 8QU | Secretary | 26 November 1998 | Active |
| Bam Construct Uk, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4FL | Secretary | 19 May 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | Secretary | 01 January 2017 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 07 October 1998 | Active |
| The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB | Director | 30 April 2004 | Active |
| 2 Regents Gate, Bothwell, Glasgow, G71 8QU | Director | 22 April 2004 | Active |
| Bam Construct Uk, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4FL | Director | 01 April 2010 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4FL | Director | 14 January 2013 | Active |
| Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG | Director | 30 April 2004 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 01 January 2010 | Active |
| 140 Carmunnock Road, Cathcart, Glasgow, G44 5AG | Director | 26 February 1999 | Active |
| 20 Lembert Drive, Clarkston, Glasgow, G76 7NQ | Director | 10 December 2001 | Active |
| Church Garth, Topcliffe, Thirsk, YO7 3PB | Director | 30 May 2002 | Active |
| 18 Rugosa Road, West End, Woking, GU24 9PA | Director | 01 November 1999 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 10 October 2022 | Active |
| Rivaldsgreen House Friars Brae, Linlithgow, EH49 6BG | Director | 26 November 1998 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | Director | 01 April 2016 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 01 January 2018 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 07 October 1998 | Active |
| Bam Construct & Ventures Uk Ltd | ||
| 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 | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type full. | 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 |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | 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 | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Officers | Appoint person director company with name date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
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