BAM NUTTALL LIMITED
Overview
| Company Name | BAM NUTTALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00305189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAM NUTTALL LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of railways and underground railways (42120) / Construction
- Construction of bridges and tunnels (42130) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BAM NUTTALL LIMITED located?
| Registered Office Address | Second Floor, Block A Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAM NUTTALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDMUND NUTTALL LIMITED | Sep 20, 1935 | Sep 20, 1935 |
What are the latest accounts for BAM NUTTALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAM NUTTALL LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for BAM NUTTALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bam Group (Uk) Ltd as a person with significant control on Jan 14, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for Michelle Jane Davey on Jan 14, 2026 | 1 pages | CH03 | ||
Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on Jan 14, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 70 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 67 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 68 pages | AA | ||
Termination of appointment of Ian Malcolm Parish as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Huw Jones as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 64 pages | AA | ||
Appointment of Mr Ian Malcolm Parish as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adrian Philip Savory as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2020 | 72 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 72 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 57 pages | AA | ||
Appointment of Mr Ian Gerald Phillpot as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ruth Marie Dunphy as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Philip Savory as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Charles Fox as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BAM NUTTALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Michelle Jane | Secretary | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Second Floor, Block A Hampshire United Kingdom | British | 174743290001 | ||||||
| JONES, Huw | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Second Floor, Block A Hampshire United Kingdom | Wales | British | 304258380001 | |||||
| PHILLPOT, Ian Gerald | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Second Floor, Block A Hampshire United Kingdom | England | British | 274820710001 | |||||
| RENSHAW, Geoffrey Mark | Secretary | St James House Knoll Road GU15 3XW Camberley Surrey | British | 61351870001 | ||||||
| SIMPSON, Norman | Secretary | 20 Townside Place GU15 3HS Camberley Surrey | British | 60075600004 | ||||||
| TRIMBY, David George | Secretary | Farthings High Street Bulkington SN10 1SJ Devizes Wiltshire | British | 5215430001 | ||||||
| BELLAMY, Martin Richard | Director | St James House Knoll Road GU15 3XW Camberley Surrey | England | British | 200106940002 | |||||
| BELSHAM, David Keith | Director | St James House Knoll Road GU15 3XW Camberley Surrey | United Kingdom | British | 84472470001 | |||||
| BROOKS, Peter Barry | Director | The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey | British | 37415120001 | ||||||
| BUDDEN, Robert Frederick Walters | Director | Vale Cottage Offcote DE6 1JD Ashbourne Derbyshire | British | 29885030001 | ||||||
| CRABTREE, Garry Keith | Director | Highclere Wendover Road, Butlers Cross HP17 0TZ Aylesbury Buckinghamshire | United Kingdom | British | 67061700001 | |||||
| DE RONDE BRESSER, Nicolaas | Director | Vijverweg 13 Wassenaar 2243 Hr The Netherlands | Dutch | 15609500001 | ||||||
| DUNPHY, Ruth Marie | Director | St James House Knoll Road GU15 3XW Camberley Surrey | England | British | 202721520001 | |||||
| FOX, Stephen Charles | Director | St James House Knoll Road GU15 3XW Camberley Surrey | United Kingdom | British | 120162330001 | |||||
| FRANKLIN, Adrian John Douglas | Director | Marley House Oakcroft Road KT14 6JG West Byfleet Surrey | England | British | 37415160002 | |||||
| GILBERT, John William, Right Honorable The Lord Gilbert | Director | 7 Redfield Lane SW5 0RG London | England | English | 2412790001 | |||||
| GRICE, John Robert | Director | Loudon Ashwood Road GU22 7JN Woking Surrey | British | 981320001 | ||||||
| JAMES, Robert Arthur Edward | Director | St James House Knoll Road GU15 3XW Camberley Surrey | United Kingdom | British | 53364680001 | |||||
| PARISH, Ian Malcolm | Director | St James House Knoll Road GU15 3XW Camberley Surrey | England | British | 265844670001 | |||||
| REIGERSMAN, Carel Jan Anthony | Director | Prinsevinkenpark 3 2585 HJ Den Haag The Netherlands | Dutch | 52059940001 | ||||||
| RENSHAW, Geoffrey Mark | Director | St James House Knoll Road GU15 3XW Camberley Surrey | United Kingdom | British | 150722330001 | |||||
| ROGERS, Martin John | Director | 11 Lime Tree Walk Chorleywood WD3 4BX Rickmansworth Hertfordshire | United Kingdom | British | 76942210002 | |||||
| SAVORY, Adrian Philip | Director | St James House Knoll Road GU15 3XW Camberley Surrey | England | British | 270261650001 | |||||
| TREADGOLD, Robert | Director | St James House Knoll Road GU15 3XW Camberley Surrey | England | British | 84472550004 | |||||
| VERAART, Jan Joseph Marie | Director | Kruisweg 10a FOREIGN Woubrugge 2481 Kv The Netherlands | Dutch | 27728000001 | ||||||
| YORK, Derek Arthur | Director | Cerney Lodge Bourton SN6 8HZ Swindon Wiltshire | British | 17164830001 |
Who are the persons with significant control of BAM NUTTALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bam Group (Uk) Ltd | Apr 06, 2016 | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Second Floor, Block A Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0