BAM GLORY MILL LIMITED

Overview

Company Name	BAM GLORY MILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05859323
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2006

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 GLORY MILL LIMITED?

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

Where is BAM GLORY MILL 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 GLORY MILL LIMITED?

Previous Company Names
Company Name	From	Until
HBG GLORY MILL LIMITED	Jun 27, 2006	Jun 27, 2006

What are the latest accounts for BAM GLORY MILL 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 GLORY MILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for BAM GLORY MILL LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	pages	AA

Jul 22, 2025	legacy	pages	PARENT_ACC

Jul 10, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	legacy	3 pages	GUARANTEE2

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

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

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

Nov 03, 2024	legacy	84 pages	PARENT_ACC

Sep 03, 2024	legacy	3 pages	GUARANTEE2

Sep 03, 2024	legacy	3 pages	AGREEMENT2

Jul 09, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

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
Sep 27, 2023	legacy	3 pages	AGREEMENT2

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Jun 30, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

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

Dec 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BAM GLORY MILL 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 Hempstead Breakspear Park Herts	May 28, 2024		Secretary	Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts					323526500001
MILLER, Euan James Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	Sep 21, 2022		Director	Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	United Kingdom	British	1974-9	Solicitor	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	Director	300816080002
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					201850460001
PETERS, Douglas St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Jun 27, 2006	Sep 30, 2015	Secretary	St. Vincent Street G2 5QD Glasgow 183 United Kingdom		British		Accountant	108781900003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 2006	Jun 27, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BURKE, John Roderick St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Jun 27, 2006	Sep 30, 2015	Director	St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Scotland	British	1953-8	Managing Director	278700004
FINNIE, Simon Edward Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	May 31, 2022	Mar 31, 2025	Director	Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Herts	England	British	1974-4	Director	192239710001
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	Company Director	108781900003
ROBERTS, Clwyd Whieldon c/o C/O Bam Properties Limited Chiswell Street EC1Y 4TY London 8th Floor, 24 Chiswell Street United Kingdom	Jun 27, 2006	Dec 31, 2018	Director	c/o C/O Bam Properties Limited Chiswell Street EC1Y 4TY London 8th Floor, 24 Chiswell Street United Kingdom	United Kingdom	British	1959-2	Chartered Surveyor	77550670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAM GLORY MILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Bam Group Nv

Apr 06, 2016

Runnenburg 9

3981 Az Bunnik

PO BOX 20

Bunnik

PO BOX 20

The Netherlands

Netherlands

Yes

Legal Form	Dutch Public Company
Country Registered	The Netherlands
Legal Authority	Dutch Law
Place Registered	The Netherlands
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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