BAM MONK BRIDGE LIMITED

Overview

Company Name	BAM MONK BRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05576729
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2005

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 MONK BRIDGE LIMITED?

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

Where is BAM MONK BRIDGE LIMITED located?

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

What were the previous names of BAM MONK BRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
HBG MONK BRIDGE LIMITED	Nov 02, 2005	Nov 02, 2005
TIM ASSOCIATES LIMITED	Sep 28, 2005	Sep 28, 2005

What are the latest accounts for BAM MONK BRIDGE 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 MONK BRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for BAM MONK BRIDGE LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Jul 15, 2025	legacy	86 pages	PARENT_ACC

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	legacy	3 pages	GUARANTEE2

Jul 07, 2025	Cessation of Royal Bam Group Nv as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 07, 2025	Notification of Bam Properties Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

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

Nov 22, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Nov 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Nov 03, 2024	legacy	84 pages	PARENT_ACC

Sep 04, 2024	legacy	3 pages	GUARANTEE2

Sep 04, 2024	legacy	2 pages	AGREEMENT2

May 29, 2024	Appointment of Miss Michelle Jane Davey as a secretary on May 28, 2024	2 pages	AP03

May 29, 2024	Termination of appointment of Euan James Miller as a secretary on May 28, 2024	1 pages	TM02

Apr 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Apr 17, 2024	legacy	87 pages	PARENT_ACC

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Sep 30, 2023	legacy	3 pages	GUARANTEE2

Sep 30, 2023	legacy	1 pages	AGREEMENT2

Feb 24, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Nov 08, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Nov 03, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BAM MONK BRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVEY, Michelle Jane Breakspear Way HP2 4FL Hemel Hemsptead Breakspear Park Herts	May 28, 2024		Secretary	Breakspear Way HP2 4FL Hemel Hemsptead Breakspear Park Herts					323526350001
MILLER, Euan James Breakspear Way HP2 4FL Hemel Hemsptead Breakspear Park Herts	Sep 21, 2022		Director	Breakspear Way HP2 4FL Hemel Hemsptead Breakspear Park Herts	United Kingdom	British	1974-9	Solicitor	125623500002
WILKINSON, Jonathan David Breakspear Way HP2 4FL Hemel Hemsptead Breakspear Park Herts	Mar 31, 2025		Director	Breakspear Way HP2 4FL Hemel Hemsptead Breakspear Park Herts	United Kingdom	British	1968-12	Director	300816080002
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Oct 05, 2005	May 19, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British		Solicitor	67742610001
MILLER, Euan James c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland	Sep 30, 2015	May 28, 2024	Secretary	c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland					202619630001
PETERS, Douglas St. Vincent Street G2 5QD Glasgow 183 United Kingdom	May 19, 2006	Sep 30, 2015	Secretary	St. Vincent Street G2 5QD Glasgow 183 United Kingdom		British		Accountant	108781900003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 28, 2005	Oct 05, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BURKE, John Roderick St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Oct 05, 2005	Sep 30, 2015	Director	St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Scotland	British	1953-8	Co Director	278700004
FINNIE, Simon Edward Breakspear Way HP2 4FL Hemel Hemsptead Breakspear Park Herts	May 31, 2022	Mar 31, 2025	Director	Breakspear Way HP2 4FL Hemel Hemsptead Breakspear Park Herts	England	British	1974-4	Director	192239710001
PENNINGTON, Ian Neil East Lodge Farnley Park, Farnley LS21 2QF Otley West Yorkshire	Oct 05, 2005	Nov 30, 2007	Director	East Lodge Farnley Park, Farnley LS21 2QF Otley West Yorkshire	United Kingdom	British	1945-6	Co Director	67603160001
PETERS, Douglas c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland	Oct 28, 2005	May 31, 2022	Director	c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland	Scotland	British	1967-8	Accountant	108781900003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 28, 2005	Oct 05, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAM MONK BRIDGE 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 Properties Limited

Apr 06, 2016

Breakspear Way

Hemel Hempstead

HP2 4FL Hertfordshire

Breakspear Park

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03283033

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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