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BAM INFRASTRUCTURE LIMITED

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

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.

Company Information

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:
  • 41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Secretary15 October 2022Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 January 2018Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Secretary19 January 2005Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Secretary01 January 2017Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary17 January 2005Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director17 January 2005Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 April 2010Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG

Director19 January 2005Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 March 2007Active
11 Lime Tree Walk, Chorleywood, Rickmansworth, WD3 4BX

Director19 January 2005Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Director01 January 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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