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BAM NUTTALL LIMITED

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

This company is commonly known as Bam Nuttall Limited. The company was founded 88 years ago and was given the registration number 00305189. 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 42110 - Construction of roads and motorways.

Company Information

Name:BAM NUTTALL LIMITED
Company Number:00305189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42120 - Construction of railways and underground railways
  • 42130 - Construction of bridges and tunnels
  • 42990 - Construction of other civil engineering projects n.e.c.

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 January 2013Active
St James House, Knoll Road, Camberley, GU15 3XW

Director16 January 2023Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 October 2020Active
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

Director10 August 2015Active
St James House, Knoll Road, Camberley, GU15 3XW

Director09 September 2002Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB

Director-Active
Vale Cottage, Offcote, Ashbourne, DE6 1JD

Director-Active
Highclere, Wendover Road, Butlers Cross, Aylesbury, HP17 0TZ

Director07 March 1997Active
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 April 2007Active
Marley House, Oakcroft Road, West Byfleet, KT14 6JG

Director01 January 1994Active
7 Redfield Lane, London, SW5 0RG

Director-Active
Loudon Ashwood Road, Woking, GU22 7JN

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

Director01 October 2012Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 October 2021Active
Prinsevinkenpark 3, Den Haag, The Netherlands, 2585 HJ

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

Director01 April 2010Active
11 Lime Tree Walk, Chorleywood, Rickmansworth, WD3 4BX

Director01 April 2007Active
St James House, Knoll Road, Camberley, GU15 3XW

Director01 June 2020Active
St James House, Knoll Road, Camberley, GU15 3XW

Director09 September 2002Active
Kruisweg 10a, Woubrugge 2481 Kv, The Netherlands, FOREIGN

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

Director-Active

People with Significant Control

Bam Group (Uk) Ltd
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type full.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type full.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts amended with accounts type full.

Download
2021-06-11Accounts

Accounts with accounts type full.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Officers

Termination director company with name termination date.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-05-24Accounts

Accounts with accounts type full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type full.

Download
2017-10-09Officers

Termination director company with name termination date.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download

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