BAM INFRASTRUCTURE LIMITED
Overview
| Company Name | BAM INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05333567 |
| 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 INFRASTRUCTURE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BAM INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBG LIMITED | Nov 27, 2006 | Nov 27, 2006 |
| BAM SERVICES LIMITED | Jan 17, 2005 | Jan 17, 2005 |
What are the latest accounts for BAM INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for BAM INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bam Nuttall Limited as a person with significant control on Jan 14, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Michelle Jane Davey on Jan 14, 2026 | 1 pages | CH03 | ||
Termination of appointment of David William Kyriacos as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kim Elizabeth Sides as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Huw Jones as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Gerald Phillpot as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Cessation of Bam Construct & Ventures Uk Limited as a person with significant control on Sep 04, 2025 | 1 pages | PSC07 | ||
Notification of Bam Nuttall Limited as a person with significant control on Sep 04, 2025 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr David William Kyriacos as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Change of details for Bam Construct & Ventures Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of James William Robert Wimpenny as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kim Elizabeth Sides as a director on Jun 20, 2024 | 2 pages | AP01 | ||
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 Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 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 director on Oct 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on Oct 15, 2022 | 1 pages | TM02 | ||
Who are the officers of BAM INFRASTRUCTURE 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 | 323985020001 | |||||||
| JONES, Huw | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | Wales | British | 304258380001 | |||||
| PHILLPOT, Ian Gerald | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | England | British | 274820710001 | |||||
| GRIGOROVA, Yordanka Spasova | Secretary | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | 302869830001 | |||||||
| 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 | 222889100001 | |||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| CASH, Graham | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | United Kingdom | British | 55639320001 | |||||
| GREGORY, Richard Alan | Director | Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire | United Kingdom | British | 15469480001 | |||||
| KYRIACOS, David William | Director | Citypoint 1 Ropemaker Street EC2Y 9AW London Level 32 England | United Kingdom | British | 108409090002 | |||||
| MCNICHOLAS, Paul Thomas | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | England | British | 34771340001 | |||||
| ROGERS, Martin John | Director | 11 Lime Tree Walk Chorleywood WD3 4BX Rickmansworth Hertfordshire | United Kingdom | British | 76942210002 | |||||
| SIDES, Kim Elizabeth | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | England | Australian | 307196510001 | |||||
| WARDHAUGH, Frazer Hamilton | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park England | Scotland | British | 223046380001 | |||||
| WIMPENNY, James William Robert | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | United Kingdom | British | 117449050001 |
Who are the persons with significant control of BAM INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bam Nuttall Limited | Sep 04, 2025 | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Second Floor, Block A Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bam Construct & Ventures Uk Limited | Apr 06, 2016 | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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