This company is commonly known as Bam Silvertown Tunnel Holdings Limited. The company was founded 4 years ago and was given the registration number 12126431. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | BAM SILVERTOWN TUNNEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12126431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Secretary | 29 July 2019 | Active |
| Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 12 December 2022 | Active |
| Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 08 August 2023 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Director | 08 October 2019 | Active |
| 16, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW | Director | 29 July 2019 | Active |
| 16, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW | Director | 08 October 2019 | Active |
| Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 30 June 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Officers | Second filing of director appointment with name. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-20 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-29 | Incorporation | Incorporation company. | Download |
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