BAM GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BAM GROUP (UK) LIMITED
COMPANY NUMBER
01391035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
26/09/1978
(42 years and 5 months old)
WEBSITE
www.bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/09/1978
08/03/2004
HOLLANDSCHE BETON GROEP (U.K.) LIMITED
SURREY
GU15 3XW
Telephone: 0127663484
TPS: No
St. James House
Knoll Road
Camberley
Surrey
GU15 3XW
Telephone: 63484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BAM GROUP NV | N/A | N/A |
| BAM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BAM CONSTRUCT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAM GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAM GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (2 years and 2 months) Born in May 1974 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (1 years and 9 months) Born in Sep 1973 (age: 47) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
18/08/1992 - 15/07/2000 (7 years and 10 months) Born in Nov 1939 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
18/08/1992 - 07/03/1997 (4 years and 6 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BAM GROUP NV | N/A | N/A |
| BAM CONTRACTORS LIMITED | N/A | N/A |
| BAM BUILDING LIMITED | N/A | N/A |
| BAM CIVIL LIMITED | N/A | N/A |
| BAM RAIL LIMITED | N/A | N/A |
| LOGAN EARTHMOVING LIMITED | N/A | N/A |
| BAM CONTRACTORS (N.I.) LTD | Active - Accounts Filed | View Report |
| BAM PROPERTY LIMITED | N/A | N/A |
| ALBERT QUAY DEVELOPMENTS LIMITED | N/A | N/A |
| ASDUNE DEVELOPMENTS LIMITED | N/A | N/A |
| BAM FM IRELAND LIMITED | N/A | N/A |
| BAM IRELAND LIMITED | N/A | N/A |
| BLACKPITS DEVELOPMENTS LIMITED | N/A | N/A |
| JPDC LIMITED | N/A | N/A |
| LYNDUBH DEVELOPMENTS LIMITED | N/A | N/A |
| SUSIESFIELD DEVELOPMENTS LIMITED | N/A | N/A |
| TERRYSLAND PROPERTY DEVELOPMENTS LIMITED | N/A | N/A |
| BAM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BAM CONSTRUCT UK LIMITED | Active - Accounts Filed | View Report |
| BAM CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
| BAM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BAM DESIGN LIMITED | Active - Accounts Filed | View Report |
| HBG UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| BAM FM LIMITED | Active - Accounts Filed | View Report |
| BAM ENERGY LIMITED | Active - Accounts Filed | View Report |
| SUTTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| BAM INFRASTRUCTURE LIMITED | Non-Trading | View Report |
| BAM PLANT LIMITED | Non-Trading | View Report |
| BAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BAM CONNISLOW LIMITED | Active - Accounts Filed | View Report |
| BAM CONNISLOW (AINSLEY STREET) LIMITED | In Liquidation | View Report |
| BAM CONNISLOW (STODDART STREET) LIMITED | In Liquidation | View Report |
| BAM GLORY MILL LIMITED | Active - Accounts Filed | View Report |
| BAM MONK BRIDGE LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MANCO LIMITED | Active - Newly Incorporated | View Report |
| BAM QUEEN STREET LIMITED | Active - Accounts Filed | View Report |
| BAM SWINDON LIMITED | Active - Accounts Filed | View Report |
| BAM SERVICES ENGINEERING LIMITED | Non-Trading | View Report |
| BAM NUTTALL LIMITED | Active - Accounts Filed | View Report |
| ALLBROOK CONTRACT HIRE LIMITED | Active - Accounts Filed | View Report |
| BAM M & E RAIL SERVICES LIMITED | Non-Trading | View Report |
| BAM NUTTALL DEMOLITION LIMITED | Non-Trading | View Report |
| BROADLAND ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HIGGS & HILL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| BAM PFI INVESTMENTS BV | N/A | N/A |
| CHESHIRE SPV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHESHIRE SPV LIMITED | Active - Accounts Filed | View Report |
| CUMNOCK SPV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMNOCK SPV LIMITED | Active - Accounts Filed | View Report |
| DERBY SPV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERBY SPV LIMITED | Active - Accounts Filed | View Report |
| PEACEHAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEACEHAVEN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| WHARFEDALE SPV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHARFEDALE SPV LIMITED | Active - Accounts Filed | View Report |
| BAM PPP BV | N/A | N/A |
| BAM PPP FINANCING LIMITED | N/A | N/A |
| BAM PPP PORTLAOISE LIMITED | N/A | N/A |
| BAM PPP WATERFORD LIMITED | N/A | N/A |
| BAM PPP PGGM INFRASTRUCTURE COOP UA | N/A | N/A |
| BAM PPP CONCESSIES BV | N/A | N/A |
| BAM PPP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BAM PPP UK LIMITED | Active - Accounts Filed | View Report |
| BAM PPP IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | Geoffrey Mark Renshaw (915072233) has left the board |
| 13/06/2019 | New Board Member Ruth Marie Dunphy (920272152) Appointed |
| 15/01/2019 | Erik Jan Bax (919269885) has left the board |
| 15/01/2019 | New Board Member Leendert Frans Den Houter (925416948) Appointed |
| 10/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Company Secretary Michelle Jane Davey (919279985) Appointed |
| 19/11/2014 | Stephen Charles Fox (919150683) has left the board |
| 19/11/2014 | New Board Member Erik Jan Bax (919269885) Appointed |
| 07/10/2014 | Geoffrey Mark Renshaw (906135187) has left the board |
| 07/10/2014 | Martin John Rogers (907694221) has left the board |
| 07/10/2014 | New Board Member Stephen Charles Fox (919150683) Appointed |
| 07/10/2014 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 05/02/2014 | Jan Ruis (912233302) has left the board |
| 10/09/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 12/09/2012 | Change in Reg. Office |
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