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BAM PLANT LIMITED

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

This company is commonly known as Bam Plant Limited. The company was founded 65 years ago and was given the registration number 00626173. 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 PLANT LIMITED
Company Number:00626173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1959
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
Bam Uk&I, Level 32, Citypoint, Ropemaker Street, London, England, EC2Y 9AW

Director15 October 2022Active
Bam Site Solutions, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BB

Director15 October 2022Active
9 Church Lane, Weston Turville, HP22 5SQ

Secretary31 July 1997Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Secretary22 January 2004Active
13 Magazine Place, Leatherhead, KT22 8AZ

Secretary-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Secretary01 January 2017Active
79 St Leonards Road, Amersham, HP6 6DR

Secretary01 January 1999Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 April 2010Active
Bam Uk&I, Level 32, Citypoint, Ropemaker Street, London, England, EC2Y 9AW

Director15 October 2022Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG

Director17 January 1997Active
The Stream, Old Reigate Road, Betchworth, RH3 7DS

Director15 October 1995Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director06 June 2013Active
Greenworth House, Lake Road, Virginia Water, GU25 4QW

Director-Active
30 Grove Park Gardens, Chiswick, London, W4 3RZ

Director-Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL

Director01 January 2017Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Director01 January 2018Active

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
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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