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BAM M & E RAIL SERVICES LIMITED

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

This company is commonly known as Bam M & E Rail Services Limited. The company was founded 36 years ago and was given the registration number 02179596. 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 43210 - Electrical installation.

Company Information

Name:BAM M & E RAIL SERVICES LIMITED
Company Number:02179596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

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

Secretary01 June 2019Active
St James House, Knoll Road, Camberley, GU15 3XW

Director16 January 2023Active
6 Bengeworth Road, Harrow, HA1 3SE

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

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

Secretary12 December 2000Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB

Director12 December 2000Active
Highclere, Wendover Road, Butlers Cross, Aylesbury, HP17 0TZ

Director12 December 2000Active
2 St Andrews Avenue, East Lane, Wembley, HA0 2QD

Director11 September 1995Active
3 Sudbury Hill, Harrow, HA1 3SB

Director27 July 1992Active
57 The Drive, Ickenham, Uxbridge, UB10 8AG

Director03 March 1992Active
36 Lancaster Road, London, NW10 1HA

Director-Active
6 Bengeworth Road, Harrow, HA1 3SE

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

Director15 October 2009Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 October 2021Active
St James House, Knoll Road, Camberley, GU15 3XW

Director08 May 2007Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 June 2020Active

People with Significant Control

Bam Nuttall Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St James House, Knoll Road, Camberley, England, GU15 3XW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Appoint person director company with name date.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-06-11Officers

Appoint person secretary company with name date.

Download
2019-06-11Officers

Termination secretary company with name termination date.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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