BAM FM LIMITED
Overview
| Company Name | BAM FM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190053 |
| Jurisdiction | Scotland |
| 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 FM LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is BAM FM LIMITED located?
| Registered Office Address | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAM FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBG (FACILITIES MANAGEMENT) LIMITED | Dec 03, 1998 | Dec 03, 1998 |
| ST. VINCENT STREET (289) LIMITED | Oct 07, 1998 | Oct 07, 1998 |
What are the latest accounts for BAM FM 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 FM LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for BAM FM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David William Kyriacos as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Marc Cox as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Ms Kim Elizabeth Sides as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Edward Finnie as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 32 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Mr Andrew Marc Cox as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James William Robert Wimpenny as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Abbe Pickthall as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||
Change of details for Bam Construct Uk Ltd 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 | ||
Appointment of Ms Abbe Pickthall as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louise Williamson as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Who are the officers of BAM FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Michelle Jane | Secretary | Knoll Road GU15 3XW Camberley St James House Surrey England | 323981860001 | |||||||
| KYRIACOS, David William | Director | Citypoint 1 Ropemaker Street EC2Y 9AW London Level 32 England | United Kingdom | British | Director | 108409090002 | ||||
| SIDES, Kim Elizabeth, Dr | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | United Kingdom | Australian | Company Director | 334050110001 | ||||
| CAMERON, Myra Stevenson | Secretary | 2 Regents Gate Bothwell G71 8QU Glasgow | British | 67742610001 | ||||||
| GRIGOROVA, Yordanka Spasova | Secretary | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | 302870350001 | |||||||
| MCNICHOLAS, Paul Thomas | Secretary | Breakspear Park Breakspear Way HP2 4FL Hemel Hempstead Bam Construct Uk Hertfordshire United Kingdom | British | Solicitor | 34771340001 | |||||
| WARDHAUGH, Frazer Hamilton | Secretary | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park England | 222887930001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BROOKS, Peter Barry | Director | The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey | British | Director | 37415120001 | |||||
| CAMERON, Myra Stevenson | Director | 2 Regents Gate Bothwell G71 8QU Glasgow | British | Solicitor | 67742610001 | |||||
| CASH, Graham | Director | Breakspear Park Breakspear Way HP2 4FL Hemel Hempstead Bam Construct Uk Hertfordshire United Kingdom | United Kingdom | British | Chief Executive | 55639320001 | ||||
| COX, Andrew Marc | Director | 1 Ropemaker Street EC2Y 9AW London Citypoint England | England | British | Director | 301421240001 | ||||
| FINNIE, Simon Edward | Director | 1 Ropemaker Street EC2Y 9AW London Bam Uk&I, Level 32, Citypoint England | England | British | Director | 299453590001 | ||||
| FONTANA, Kathleen Marie | Director | c/o Bam Construct Uk Limited Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 175200830001 | ||||
| GREGORY, Richard Alan | Director | Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire | United Kingdom | British | Cheif Executive | 15469480001 | ||||
| LEISHMAN, David Dunsmore | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | United Kingdom | British | Quantity Surveyor | 148601720001 | ||||
| LINNEY, Joseph Mark | Director | 140 Carmunnock Road Cathcart G44 5AG Glasgow | British | Director | 63309110001 | |||||
| MACDONALD, David | Director | 20 Lembert Drive Clarkston G76 7NQ Glasgow | Scotland | British | Director | 81133670001 | ||||
| MAY, Brain Ward | Director | Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire | British | Chief Executive | 81616520001 | |||||
| MOULE, Richard | Director | 18 Rugosa Road West End GU24 9PA Woking Surrey | British | Facilities Manager | 76215210001 | |||||
| PICKTHALL, Abbe | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | England | British | Director | 250140660002 | ||||
| UNDERWOOD, Michael Anthony | Director | Rivaldsgreen House Friars Brae EH49 6BG Linlithgow West Lothian | British | Director | 53632030001 | |||||
| WILLIAMSON, Louise | Director | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park Hertfordshire England | United Kingdom | British | Managing Director | 59191120002 | ||||
| WIMPENNY, James William Robert | Director | Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow | United Kingdom | British | Director | 117449050001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of BAM FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bam Construct & Ventures Uk Ltd | Apr 06, 2016 | Breakspear Way HP2 4FL Hemel Hempstead Breakspear Park England | 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