This company is commonly known as Bam Group (uk) Limited. The company was founded 45 years ago and was given the registration number 01391035. The firm's registered office is in CAMBERLEY. You can find them at St James House, Knoll Road, Camberley, Surrey. This company's SIC code is 64203 - Activities of construction holding companies.
Name | : | BAM GROUP (UK) LIMITED |
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Company Number | : | 01391035 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 1978 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St James House, Knoll Road, Camberley, Surrey, GU15 3XW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St James House, Knoll Road, Camberley, GU15 3XW | Secretary | 19 November 2014 | Active |
Level 32 Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 04 October 2022 | Active |
Level 32 Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW | Director | 04 October 2022 | Active |
St James House, Knoll Road, Camberley, GU15 3XW | Secretary | 28 September 2001 | Active |
20 Townside Place, Camberley, GU15 3HS | Secretary | 27 August 1998 | Active |
Farthings, High Street Bulkington, Devizes, SN10 1SJ | Secretary | - | Active |
St James House, Knoll Road, Camberley, GU15 3XW | Director | 17 November 2014 | Active |
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB | Director | 01 January 1994 | Active |
Vijverweg 13, Wassenaar 2243 Hr, The Netherlands, | Director | - | Active |
St James House, Knoll Road, Camberley, GU15 3XW | Director | 01 June 2019 | Active |
St James House, Knoll Road, Camberley, GU15 3XW | Director | 01 October 2014 | Active |
Marley House, Oakcroft Road, West Byfleet, KT14 6JG | Director | 01 January 1994 | Active |
Loudon Ashwood Road, Woking, GU22 7JN | Director | - | Active |
9, Runnenburg 9, 3981 Az Bunnik, Netherlands, | Director | 01 January 2019 | Active |
Prinsevinkenpark 3, Den Haag, The Netherlands, 2585 HJ | Director | 07 March 1997 | Active |
St James House, Knoll Road, Camberley, GU15 3XW | Director | 08 February 2011 | Active |
St James House, Knoll Road, Camberley, GU15 3XW | Director | 29 April 2009 | Active |
St James House, Knoll Road, Camberley, GU15 3XW | Director | 08 May 2007 | Active |
Kruisweg 10a, Woubrugge 2481 Kv, The Netherlands, FOREIGN | Director | - | Active |
Cerney Lodge, Bourton, Swindon, SN6 8HZ | Director | - | Active |
Koninklijke Bam Groep N.V. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | Runnenburg 9, 3981 Az Bunnik, Bunnik, Netherlands, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Accounts | Accounts with accounts type full. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Officers | Termination director company with name termination date. | Download |
2022-10-05 | Officers | Termination director company with name termination date. | Download |
2022-10-05 | Officers | Appoint person director company with name date. | Download |
2022-10-05 | Officers | Appoint person director company with name date. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type full. | Download |
2021-01-04 | Accounts | Accounts with accounts type full. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Officers | Appoint person director company with name date. | Download |
2019-06-11 | Officers | Termination director company with name termination date. | Download |
2019-01-11 | Officers | Appoint person director company with name date. | Download |
2019-01-11 | Officers | Termination director company with name termination date. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type full. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-13 | Accounts | Accounts with accounts type full. | Download |
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