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BAM GLORY MILL LIMITED

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

This company is commonly known as Bam Glory Mill Limited. The company was founded 17 years ago and was given the registration number 05859323. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAM GLORY MILL LIMITED
Company Number:05859323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

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

Secretary30 September 2015Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director31 May 2022Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director21 September 2022Active
183, St. Vincent Street, Glasgow, United Kingdom, G2 5QD

Secretary27 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 2006Active
183, St. Vincent Street, Glasgow, United Kingdom, G2 5QD

Director27 June 2006Active
Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director30 September 2015Active
8th Floor, 24 Chiswell Street, Chiswell Street, London, United Kingdom, EC1Y 4TY

Director27 June 2006Active

People with Significant Control

Royal Bam Group Nv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:PO BOX 20, Runnenburg 9, Bunnik, Netherlands,
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-27Other

Legacy.

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2023-09-27Other

Legacy.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type full.

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2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-11-03Other

Legacy.

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2022-09-21Officers

Appoint person director company with name date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Appoint person director company with name date.

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2022-06-24Officers

Termination director company with name termination date.

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2021-07-10Accounts

Accounts with accounts type full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person secretary company with change date.

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2019-07-23Accounts

Accounts with accounts type full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Termination director company with name termination date.

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2018-08-31Accounts

Accounts with accounts type full.

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