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BAM MONK BRIDGE LIMITED

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

This company is commonly known as Bam Monk Bridge Limited. The company was founded 18 years ago and was given the registration number 05576729. The firm's registered office is in HEMEL HEMSPTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAM MONK BRIDGE LIMITED
Company Number:05576729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Secretary30 September 2015Active
Breakspear Park, Breakspear Way, Hemel Hemsptead, HP2 4FL

Director31 May 2022Active
Breakspear Park, Breakspear Way, Hemel Hemsptead, HP2 4FL

Director21 September 2022Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU

Secretary05 October 2005Active
183, St. Vincent Street, Glasgow, United Kingdom, G2 5QD

Secretary19 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 September 2005Active
183, St. Vincent Street, Glasgow, United Kingdom, G2 5QD

Director05 October 2005Active
East Lodge, Farnley Park, Farnley, Otley, LS21 2QF

Director05 October 2005Active
Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director28 October 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 September 2005Active

People with Significant Control

Royal Bam Group Nv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:PO BOX 20, PO BOX 20, Runnenburg 9, Ca Bunnik, Netherlands,
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

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2023-02-24Accounts

Accounts with accounts type full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-03Other

Legacy.

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2022-09-21Officers

Appoint person director company with name date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-06-24Officers

Termination director company with name termination date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type full.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person secretary company with change date.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type full.

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