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BAM GROUP (UK) LIMITED

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

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.

Company Information

Name:BAM GROUP (UK) LIMITED
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:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:St James House, Knoll Road, Camberley, Surrey, GU15 3XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, Knoll Road, Camberley, GU15 3XW

Secretary19 November 2014Active
Level 32 Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director04 October 2022Active
Level 32 Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW

Director04 October 2022Active
St James House, Knoll Road, Camberley, GU15 3XW

Secretary28 September 2001Active
20 Townside Place, Camberley, GU15 3HS

Secretary27 August 1998Active
Farthings, High Street Bulkington, Devizes, SN10 1SJ

Secretary-Active
St James House, Knoll Road, Camberley, GU15 3XW

Director17 November 2014Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB

Director01 January 1994Active
Vijverweg 13, Wassenaar 2243 Hr, The Netherlands,

Director-Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 June 2019Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 October 2014Active
Marley House, Oakcroft Road, West Byfleet, KT14 6JG

Director01 January 1994Active
Loudon Ashwood Road, Woking, GU22 7JN

Director-Active
9, Runnenburg 9, 3981 Az Bunnik, Netherlands,

Director01 January 2019Active
Prinsevinkenpark 3, Den Haag, The Netherlands, 2585 HJ

Director07 March 1997Active
St James House, Knoll Road, Camberley, GU15 3XW

Director08 February 2011Active
St James House, Knoll Road, Camberley, GU15 3XW

Director29 April 2009Active
St James House, Knoll Road, Camberley, GU15 3XW

Director08 May 2007Active
Kruisweg 10a, Woubrugge 2481 Kv, The Netherlands, FOREIGN

Director-Active
Cerney Lodge, Bourton, Swindon, SN6 8HZ

Director-Active

People with Significant Control

Koninklijke Bam Groep N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Runnenburg 9, 3981 Az Bunnik, Bunnik, Netherlands,
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 (6 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
2024-01-05Accounts

Accounts with accounts type full.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type full.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-06-11Officers

Termination director company with name termination date.

Download
2019-01-11Officers

Appoint person director company with name date.

Download
2019-01-11Officers

Termination director company with name termination date.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2015-10-13Accounts

Accounts with accounts type full.

Download

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