BAM PROPERTIES LIMITED

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

This company is commonly known as Bam Properties Limited. The company was founded 28 years ago and was given the registration number 03283033. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BAM PROPERTIES LIMITED
Company Number	:	03283033
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL	Secretary	01 February 2024	Active
Kelvin House, 4 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB	Director	12 May 2022	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL	Director	26 April 2023	Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU	Secretary	23 May 2006	Active
2 Regents Gate, Bothwell, Glasgow, G71 8QU	Secretary	07 November 1997	Active
9 Church Lane, Weston Turville, HP22 5SQ	Secretary	19 November 1996	Active
Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB	Secretary	30 September 2015	Active
183, St Vincent Street, Glasgow, United Kingdom, G2 5QD	Secretary	31 May 2006	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	19 November 1996	Active
The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB	Director	30 April 2004	Active
183, St Vincent Street, Glasgow, United Kingdom, G2 5QD	Director	07 November 1997	Active
138 Brackenbrae Avenue, Bishopbriggs, Glasgow, G64 2DY	Director	07 November 1997	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL	Director	01 April 2010	Active
14 Wood End Road, Harpenden, AL5 3ED	Director	19 November 1996	Active
Marley House, Oakcroft Road, West Byfleet, KT14 6JG	Director	28 May 1998	Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG	Director	30 April 2004	Active
Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG	Director	19 November 1996	Active
9 Church Lane, Weston Turville, HP22 5SQ	Director	19 November 1996	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	19 November 1996	Active
4 Forsyth Street, Greenock, PA16 8AR	Director	07 November 1997	Active
Church Garth, Topcliffe, Thirsk, YO7 3PB	Director	23 October 2001	Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL	Director	21 September 2022	Active
Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB	Director	30 September 2015	Active
74 Upper Hall Park, Berkhamsted, HP4 2NR	Director	07 November 1997	Active
79 St Leonards Road, Amersham, HP6 6DR	Director	15 November 2000	Active
183, St. Vincent Street, Glasgow, Scotland, G2 5QD	Director	01 January 2018	Active

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, Ca Bunnik, Netherlands,
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

BAM PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement