BAM PROPERTIES LIMITED

Overview

Company Name	BAM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03283033
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1996

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 PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BAM PROPERTIES LIMITED located?

Registered Office Address	Breakspear Park Breakspear Way HP2 4FL Hemel Hempstead Herts
Undeliverable Registered Office Address	No

What were the previous names of BAM PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HBG PROPERTIES LIMITED	Jul 08, 1997	Jul 08, 1997
KYLE STEWART SERVICES LIMITED	Nov 19, 1996	Nov 19, 1996

What are the latest accounts for BAM PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for BAM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Change of details for Bam Construct Uk Limited as a person with significant control on Jan 03, 2023	2 pages	PSC05

Aug 04, 2025	Cessation of Royal Bam Group Nv as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 04, 2025	Notification of Bam Construct Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	27 pages	AA

Jul 14, 2025	legacy	86 pages	PARENT_ACC

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	legacy	3 pages	GUARANTEE2

Mar 31, 2025	Appointment of Mr Jonathan David Wilkinson as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Simon Edward Finnie as a director on Mar 31, 2025	1 pages	TM01

Jan 14, 2025	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Dec 24, 2024	legacy	84 pages	PARENT_ACC

Sep 13, 2024	legacy	3 pages	GUARANTEE2

Sep 13, 2024	legacy	2 pages	AGREEMENT2

Feb 20, 2024	Appointment of Mrs Michelle Davey as a secretary on Feb 01, 2024	2 pages	AP03

Feb 20, 2024	Termination of appointment of Euan Miller as a secretary on Jan 31, 2024	1 pages	TM02

Feb 20, 2024	Termination of appointment of James William Robert Wimpenny as a director on Jan 31, 2024	1 pages	TM01

Jan 29, 2024	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

May 24, 2023	Appointment of Mr Euan James Miller as a director on Apr 26, 2023	2 pages	AP01

Jan 04, 2023	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Sep 28, 2022	Termination of appointment of Euan James Miller as a director on Sep 28, 2022	1 pages	TM01

Sep 21, 2022	Appointment of Mr Euan James Miller as a director on Sep 21, 2022	2 pages	AP01

View All Filings

Who are the officers of BAM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVEY, Michelle Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	Feb 01, 2024		Secretary	Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts				319606750001
MILLER, Euan James Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	Apr 26, 2023		Director	Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	United Kingdom	British	1974-9	125623500002
WILKINSON, Jonathan David Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	Mar 31, 2025		Director	Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	United Kingdom	British	1968-12	300816080002
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	May 23, 2006	May 31, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British		67742610001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Nov 07, 1997	May 23, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British		67742610001
HICKSON, Robert Oliver 9 Church Lane HP22 5SQ Weston Turville Buckinghamshire	Nov 19, 1996	Nov 07, 1997	Secretary	9 Church Lane HP22 5SQ Weston Turville Buckinghamshire		British		15445470001
MILLER, Euan c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland	Sep 30, 2015	Jan 31, 2024	Secretary	c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland				202622390001
PETERS, Douglas c/o Bam Properties St Vincent Street G2 5QD Glasgow 183 Scotland United Kingdom	May 31, 2006	Sep 30, 2015	Secretary	c/o Bam Properties St Vincent Street G2 5QD Glasgow 183 Scotland United Kingdom		British		108781900003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 19, 1996	Nov 19, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BROOKS, Peter Barry The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey	Apr 30, 2004	Feb 28, 2008	Director	The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey		British	1947-1	37415120001
BURKE, John Roderick c/o Bam Properties St Vincent Street G2 5QD Glasgow 183 Lanarkshire United Kingdom	Nov 07, 1997	Sep 30, 2015	Director	c/o Bam Properties St Vincent Street G2 5QD Glasgow 183 Lanarkshire United Kingdom	Scotland	British	1953-8	278700004
CARLISLE, William Neil 138 Brackenbrae Avenue Bishopbriggs G64 2DY Glasgow Lanarkshire	Nov 07, 1997	May 28, 1998	Director	138 Brackenbrae Avenue Bishopbriggs G64 2DY Glasgow Lanarkshire		British	1939-8	495050001
CASH, Graham Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts England	Apr 01, 2010	Dec 31, 2017	Director	Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts England	United Kingdom	British	1953-3	55639320001
DADD, Bernard 14 Wood End Road AL5 3ED Harpenden Hertfordshire	Nov 19, 1996	Nov 07, 1997	Director	14 Wood End Road AL5 3ED Harpenden Hertfordshire		British	1940-8	28843320001
FINNIE, Simon Edward c/o Bam Properties 4 Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland	May 12, 2022	Mar 31, 2025	Director	c/o Bam Properties 4 Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland	England	British	1974-4	192239710001
FRANKLIN, Adrian John Douglas Marley House Oakcroft Road KT14 6JG West Byfleet Surrey	May 28, 1998	Oct 23, 2001	Director	Marley House Oakcroft Road KT14 6JG West Byfleet Surrey	England	British	1944-4	37415160002
GREGORY, Richard Alan Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	Apr 30, 2004	Apr 01, 2010	Director	Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	United Kingdom	British	1946-3	15469480001
GREGORY, Richard Alan Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	Nov 19, 1996	Nov 07, 1997	Director	Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	United Kingdom	British	1946-3	15469480001
HICKSON, Robert Oliver 9 Church Lane HP22 5SQ Weston Turville Buckinghamshire	Nov 19, 1996	Nov 07, 1997	Director	9 Church Lane HP22 5SQ Weston Turville Buckinghamshire	United Kingdom	British	1945-9	15445470001
MACKAY, Kenneth Donald 4 Forsyth Street PA16 8AR Greenock	Nov 07, 1997	Feb 02, 1999	Director	4 Forsyth Street PA16 8AR Greenock		British	1937-1	1263650001
MAY, Brian Ward Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	Oct 23, 2001	Apr 30, 2004	Director	Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	England	British	1951-5	78419090001
MILLER, Euan James Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	Sep 21, 2022	Sep 28, 2022	Director	Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	United Kingdom	British	1974-9	125623500002
PETERS, Douglas c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland	Sep 30, 2015	May 31, 2022	Director	c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland	Scotland	British	1967-8	108781900003
PETRIE, Eric Richard 74 Upper Hall Park HP4 2NR Berkhamsted Hertfordshire	Nov 07, 1997	Sep 29, 2000	Director	74 Upper Hall Park HP4 2NR Berkhamsted Hertfordshire		British	1953-8	28931820001
WILSON, David James 79 St Leonards Road HP6 6DR Amersham Buckinghamshire	Nov 15, 2000	Mar 31, 2004	Director	79 St Leonards Road HP6 6DR Amersham Buckinghamshire	England	British	1956-11	62160490002
WIMPENNY, James William Robert c/o Bam Properties Limited St. Vincent Street G2 5QD Glasgow 183 Scotland	Jan 01, 2018	Jan 31, 2024	Director	c/o Bam Properties Limited St. Vincent Street G2 5QD Glasgow 183 Scotland	United Kingdom	British	1964-2	117449050001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 19, 1996	Nov 19, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAM PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Bam Group Nv

Apr 06, 2016

PO BOX 20

Runnenburg 9

PO BOX 20

Ca Bunnik

PO BOX 20

Bunnik

Netherlands

Yes

Legal Form	Company
Country Registered	Netherlands
Legal Authority	The Law Of The Netherlands
Place Registered	Dutch Business Register
Registration Number	30205198

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Bam Construct & Ventures Uk Limited

Apr 06, 2016

Breakspear Way

Hemel Hempstead

HP2 4FL Herts

Breakspear Park

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03311781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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