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BAM PPP UK LIMITED

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

This company is commonly known as Bam Ppp Uk Limited. The company was founded 23 years ago and was given the registration number 04225537. The firm's registered office is in SOLIHULL. You can find them at 16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BAM PPP UK LIMITED
Company Number:04225537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Secretary16 October 2017Active
Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8AS

Director01 March 2012Active
Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director31 October 2022Active
Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director08 August 2023Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU

Secretary30 May 2001Active
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB

Secretary01 July 2016Active
Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AS

Secretary01 June 2015Active
36 Mcgurk Way, Bellshill, ML4 3PJ

Secretary31 October 2008Active
36 Mcgurk Way, Bellshill, ML4 3PJ

Secretary25 August 2006Active
29 Ardbeg Road, Carfin, Motherwell, ML1 4FE

Secretary31 August 2007Active
49 Queen Street, Edinburgh, EH2 3NH

Corporate Secretary30 May 2001Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB

Director30 April 2004Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU

Director22 April 2004Active
4 Loyal Gardens, Bearsden, Glasgow, G61 4SA

Director06 May 2004Active
107 Dore Road, Dore, Sheffield, S17 3NF

Director30 May 2001Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG

Director30 April 2004Active
16, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW

Director13 August 2018Active
Church Garth, Topcliffe, Thirsk, YO7 3PB

Director30 May 2002Active
6 Swift Close, Kenilworth, CV8 1QT

Director07 March 2008Active
16, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW

Director01 March 2012Active
Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director09 July 2021Active
Rivaldsgreen House Friars Brae, Linlithgow, EH49 6BG

Director30 May 2001Active
8 The Hawthorns, Gullane, EH31 2DZ

Director16 April 2007Active
67, Dunmore Street, Balfron, Glasgow, United Kingdom, G63 0PZ

Director30 April 2009Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director30 May 2001Active

People with Significant Control

Bam Ppp Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Hockley Court, 2401 Stratford Road, Solihull, United Kingdom, B94 6NW
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 (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 (3 months remaining)

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