BAM CONSTRUCTION LIMITED
Overview
| Company Name | BAM CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02379469 |
| 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 CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BAM CONSTRUCTION LIMITED located?
| Registered Office Address | Breakspear Park Breakspear Way HP2 4FL Hemel Hempstead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAM CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBG CONSTRUCTION LIMITED | Jul 01, 2004 | Jul 01, 2004 |
| HBG CONSTRUCTION SOUTHERN LIMITED | Dec 23, 1998 | Dec 23, 1998 |
| HBG KYLE STEWART LIMITED | Jun 25, 1997 | Jun 25, 1997 |
| KYLE STEWART LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| KYLE STEWART (1989) LIMITED | Nov 08, 1989 | Nov 08, 1989 |
| INTERCEDE 724 LIMITED | May 04, 1989 | May 04, 1989 |
What are the latest accounts for BAM CONSTRUCTION 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 CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BAM CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Ms Michelle Jane Davey on Jan 14, 2026 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jim Ward as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy George Chell as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam Charles Harding as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr David William Kyriacos as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roderic Stiles as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Termination of appointment of John Eric Phillips as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Michelle Jane Davey as a secretary on May 24, 2024 | 2 pages | AP03 | ||
Termination of appointment of Yordanka Spasova Grigorova as a secretary on May 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kim Elizabeth Sides as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Edward Finnie as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Edward Finnie as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James William Robert Wimpenny as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Termination of appointment of Ian Edward Fleming as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Richard Ellis as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||
Change of details for Bam Construct Uk Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC05 | ||
Appointment of Ms Yordanka Spasova Grigorova as a secretary on Oct 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on Oct 15, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 58 pages | AA | ||
Who are the officers of BAM CONSTRUCTION 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 | 323980100001 | |||||||
| KYRIACOS, David William | Director | 1 Ropemaker Street EC2Y 9AW London Level 32, Citypoint England | United Kingdom | British | 108409090002 | |||||
| SIDES, Kim Elizabeth | Director | 1 Ropemaker Street EC2Y 9AW London Level 32, Citypoint England | England | Australian | 307196510001 | |||||
| GRIGOROVA, Yordanka Spasova | Secretary | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | 302869570001 | |||||||
| HICKSON, Robert Oliver | Secretary | 9 Church Lane HP22 5SQ Weston Turville Buckinghamshire | British | 15445470001 | ||||||
| MCNICHOLAS, Paul Thomas | Secretary | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | British | 34771340001 | ||||||
| WARDHAUGH, Frazer Hamilton | Secretary | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park England | 222887100001 | |||||||
| WILSON, David James | Secretary | 79 St Leonards Road HP6 6DR Amersham Buckinghamshire | British | 62160490002 | ||||||
| BAILEY, Richard | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | England | British | 43749570002 | |||||
| BECKWITH, Philip Charles | Director | 57 Newstead Road Lee SE12 0SY London | British | 28824760001 | ||||||
| BROOK-PARTRIDGE, Bernard | Director | 28 Elizabeth Road RG9 1RG Henley On Thames Oxfordshire | England | British | 36843840001 | |||||
| BYRNE, Stephen George Patrick | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | United Kingdom | British | 98811650001 | |||||
| CASH, Graham | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | United Kingdom | British | 55639320001 | |||||
| CHELL, Timothy George | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park England | Wales | British | 217569900001 | |||||
| COMBEN, Nigel John | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | United Kingdom | British | 119548990001 | |||||
| DADD, Bernard | Director | 14 Wood End Road AL5 3ED Harpenden Hertfordshire | British | 28843320001 | ||||||
| DAKIN, John Richard | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | United Kingdom | British | 28931500004 | |||||
| DE RONDE BRESSER, Nicolaas | Director | Vijverweg 13 Wassenaar 2243 Hr The Netherlands | Dutch | 15609500001 | ||||||
| DICKSON, David Bruce | Director | 597 Calder Road Pentland Gate Office Park EH11 4HJ Edinburgh Currie House Scotland | Scotland | British | 215033080001 | |||||
| DONEGAN, Michael | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | England | British | 193295770001 | |||||
| ELLIS, David Richard | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park England | England | British | 248377670001 | |||||
| ELLIS, Raymond | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | United Kingdom | British | 56995360001 | |||||
| ENDTZ, Jacob Johan | Director | Johan Van Olden Barneveltlaan 68 FOREIGN Gravenhage 2582 Nw-S The Netherlands | Dutch | 15609510001 | ||||||
| FINNIE, Simon Edward | Director | 1 Ropemaker Street EC2Y 9AW London Citypoint England | England | British | 192239710001 | |||||
| FLEMING, Ian Edward | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park England | England | British | 226657350001 | |||||
| GILBERT, John | Director | 7 Redfield Lane SW5 0RG London | British | 28843330003 | ||||||
| GILMOUR, Christopher Brian | Director | Old Park View EN2 7EG Enfield 3 Middlesex | United Kingdom | British | 28824790002 | |||||
| GOFF, Nicholas | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | England | British | 118917810002 | |||||
| GREGORY, Richard Alan | Director | Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire | United Kingdom | British | 15469480001 | |||||
| HARDING, Adam Charles | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | England | British | 204067780001 | |||||
| HICKSON, Robert Oliver | Director | 9 Church Lane HP22 5SQ Weston Turville Buckinghamshire | United Kingdom | British | 15445470001 | |||||
| HOEFSLOOT, Gustaaf Henricus | Director | 32 Groot Hertoginnelaan FOREIGN Den Haag 2517 Eg The Netherlands | Dutch | 28824800001 | ||||||
| IRVING, Kenneth | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | Scotland | British | 42732920002 | |||||
| KEILLOR, Douglas Walker | Director | c/o Bam Construction Ltd Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland | Scotland | British | 175604860001 | |||||
| KENDRICK, David Pearson | Director | 6 Millhayes Great Linford MK14 5EP Milton Keynes Buckinghamshire | United Kingdom | British | 58904290001 |
Who are the persons with significant control of BAM CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bam Construct & Ventures Uk Limited | Apr 06, 2016 | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park England | 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