BAM CIVIL ENGINEERING LIMITED
Overview
| Company Name | BAM CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05333848 |
| 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 CIVIL ENGINEERING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BAM CIVIL ENGINEERING LIMITED located?
| Registered Office Address | Breakspear Park Breakspear Way HP2 4FL Hemel Hempstead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAM CIVIL ENGINEERING 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 CIVIL ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | Yes |
What are the latest filings for BAM CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Secretary's details changed for Ms Michelle Jane Davey on Jan 14, 2026 | 1 pages | CH03 | ||
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 no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BAM CIVIL ENGINEERING 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 | 323980760001 | |||||||
| KYRIACOS, David William | Director | Citypoint 1 Ropemaker Street EC2Y 9AW London Level 32 England | United Kingdom | British | 108409090002 | |||||
| SIDES, Kim Elizabeth | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | England | Australian | 307196510001 | |||||
| GRIGOROVA, Yordanka Spasova | Secretary | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park | 302869660001 | |||||||
| 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 | 222886750001 | |||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||
| 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 | 151659410002 | |||||
| GREGORY, Richard Alan | Director | Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire | United Kingdom | British | 15469480001 | |||||
| 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 | |||||
| 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 CIVIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bam Construct & Ventures Uk Limited | Apr 06, 2016 | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Hertfordshire 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