This company is commonly known as Bam Tcp Atlantic Square Limited. The company was founded 22 years ago and was given the registration number 04333038. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park Breakspear Park, Breakspear Way, Hemel Hempstead, England. This company's SIC code is 41100 - Development of building projects.
| Name | : | BAM TCP ATLANTIC SQUARE LIMITED |
|---|---|---|
| Company Number | : | 04333038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Breakspear Park Breakspear Park, Breakspear Way, Hemel Hempstead, England, United Kingdom, |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB | Secretary | 26 January 2018 | Active |
| Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, | Director | 07 March 2019 | Active |
| Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB | Director | 06 December 2017 | Active |
| Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, | Director | 16 March 2023 | Active |
| Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, | Director | 01 June 2022 | Active |
| Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, | Director | 07 January 2015 | Active |
| Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, | Director | 15 July 2020 | Active |
| Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, | Director | 26 August 2016 | Active |
| Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, | Director | 06 December 2017 | Active |
| Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU | Secretary | 12 February 2002 | Active |
| The Granary, Dalton, NE18 0AA | Secretary | 31 December 2007 | Active |
| The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU | Secretary | 01 March 2003 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 03 December 2001 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Nominee Secretary | 30 June 2008 | Active |
| 20, York Street, London, England, W1U 6PU | Corporate Secretary | 31 May 2012 | Active |
| Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, | Director | 06 August 2008 | Active |
| Fourth Floor South, 35 Portman Square, London, W1H 6LR | Director | 31 May 2012 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 03 December 2001 | Active |
| Lower Ground Floor, 6/7 Blythswood Square, Glasgow, Scotland, G2 4AD | Director | 12 February 2002 | Active |
| Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, | Director | 31 May 2012 | Active |
| Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB | Director | 13 December 2017 | Active |
| Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB | Director | 06 December 2017 | Active |
| Pomathorn Cottage, Howgate, Penicuik, EH26 8PJ | Director | 01 August 2008 | Active |
| Two Oaks 18 Barlows Road, Edgbaston, Birmingham, B15 2PL | Director | 12 February 2002 | Active |
| Royal Bam Group Nv | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | PO BOX 20, Runnenburg 9, Bunnik, Netherlands, |
| Nature of control | : |
|
| Mr Colin Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Breakspear Park, Breakspear Park, Hemel Hempstead, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-05 | Officers | Change person director company with change date. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Change person secretary company with change date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
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