BAM CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BAM CONSTRUCTION LIMITED
COMPANY NUMBER
02379469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/05/1989
(31 years and 10 months old)
WEBSITE
www.bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/07/2004
06/10/2008
HBG CONSTRUCTION LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 4FL
Telephone: 01442238300
TPS: No
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
Telephone: 238300
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 |
|---|---|---|
| BAM CONSTRUCT UK LIMITED | Active - Accounts Filed | View Report |
| BAM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BAM DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAM CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM CONSTRUCTION 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 |
|---|---|---|---|---|
|
01/12/2006 - Present (14 years and 3 months) Born in Feb 1964 (age: 57) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/01/2013 - Present (8 years and 2 months) Born in Mar 1969 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2014 - Present (7years) Born in Oct 1963 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (5 years and 6 months) Born in Jul 1961 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (5 years and 5 months) Born in Jul 1972 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 16/07/2018 | Michael Donegan (919329577) has left the board |
| 16/07/2018 | New Board Member David Richard Ellis (924837767) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/01/2018 | Graham Cash (905563932) has left the board |
| 20/09/2017 | New Board Member Michael Donegan (919329577) Appointed |
| 20/09/2017 | Raymond Ellis (905699536) has left the board |
| 03/07/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Board Member Ian Edward Fleming (922665735) Appointed |
| 25/01/2017 | Stephen George Patrick Byrne (909881165) has left the board |
| 24/01/2017 | Paul Thomas McNicholas (903477134) has left the board |
| 24/01/2017 | New Company Secretary Frazer Hamilton Wardhaugh (922288710) Appointed |
| 04/11/2016 | New Board Member Timothy George Chell (921756990) Appointed |
| 04/11/2016 | Nicholas Goff (911891781) has left the board |
| 29/09/2016 | New Board Member David Bruce Dickson (921503308) Appointed |
| 06/09/2016 | New Accounts filed |
| 28/07/2016 | Richard Bailey (904374957) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | Stuart James Robinson (916199310) has left the board |
| 14/01/2016 | New Board Member Adam Charles Harding (920406778) Appointed |
| 14/01/2016 | New Board Member John Eric Phillips (920406488) Appointed |
| 14/01/2016 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 09/07/2014 | Stephen John Tapson (911954888) has left the board |
| 17/05/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Board Member Nicholas Goff (911891781) Appointed |
| 21/03/2014 | New Board Member Roderic Stiles (918608277) Appointed |
| 07/03/2014 | John Richard Dakin (902893150) has left the board |
| 29/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 04/04/2013 | New Board Member Stuart James Robinson (916199310) Appointed |
| 04/04/2013 | Nigel John Comben (911954899) has left the board |
| 08/02/2013 | New Board Member Douglas Walker Keillor (917560486) Appointed |
| 23/01/2013 | Kenneth Irving (904273292) has left the board |
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