This company is commonly known as Bam Infrastructure Limited. The company was founded 19 years ago and was given the registration number 05333567. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BAM INFRASTRUCTURE LIMITED |
|---|---|---|
| Company Number | : | 05333567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Secretary | 15 October 2022 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 01 January 2018 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Secretary | 19 January 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | Secretary | 01 January 2017 | Active |
| 1 Rutland Court, Edinburgh, EH3 8EY | Corporate Nominee Secretary | 17 January 2005 | Active |
| 2 Laverockbank Road, Edinburgh, EH5 3DG | Director | 17 January 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 01 April 2010 | Active |
| Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG | Director | 19 January 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL | Director | 01 March 2007 | Active |
| 11 Lime Tree Walk, Chorleywood, Rickmansworth, WD3 4BX | Director | 19 January 2005 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL | Director | 01 January 2017 | Active |
| Bam Construct & Ventures Uk Limited | ||
| 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 | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-20 | 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 | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-01 | 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 |
| 2017-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Officers | Appoint person director company with name date. | Download |
| 2017-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-20 | Officers | Termination director company with name termination date. | Download |
| 2017-01-20 | Officers | Termination secretary company with name termination date. | Download |
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