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BAM GROUP (UK) LIMITED - St James House, Knoll Road, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 01391035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James House
- Knoll Road
- Camberley
- Surrey
- GU15 3XW St James House, Knoll Road, Camberley, Surrey, GU15 3XW UK
Management
- Managing Directors
- DUNPHY, Ruth Marie
- HOUTER, Leendert Frans Den
- Company secretaries
- DAVEY, Michelle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-26
- Age Of Company 1978-09-26 45 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Koninklijke Bam Groep N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLLANDSCHE BETON GROEP (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2019-09-01
- Last Date: 2018-08-18
✓
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BAM GROUP (UK) LIMITED Company Description
- BAM GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01391035. Its current trading status is "live". It was registered 1978-09-26. It was previously called HOLLANDSCHE BETON GROEP (U.K.) LIMITED. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at St James House .
Get BAM GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bam Group (Uk) Limited - St James House, Knoll Road, Camberley, Surrey, United Kingdom
- 1978-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAM GROUP (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01391035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01391035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01391035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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mortgage-satisfy-charge-full (2015-05-06) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-02-26) - MR05
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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accounts-with-accounts-type-full (2013-05-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-09-10) - CH01
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change-person-secretary-company-with-change-date (2012-09-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-secretary-company-with-change-date (2011-09-07) - CH03
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accounts-with-accounts-type-full (2011-07-26) - AA
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appoint-person-director-company-with-name (2011-03-01) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-05-09) - 288a
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legacy (2009-08-25) - 363a
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legacy (2009-05-14) - 288b
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2007-05-25) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-09-15) - 363s
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accounts-with-accounts-type-full (2007-10-09) - AA
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-08-31) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
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certificate-change-of-name-company (2004-03-08) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-10-31) - 403a
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legacy (2003-08-30) - 363s
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legacy (2003-08-26) - 288b
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accounts-with-accounts-type-full (2003-06-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-11) - 363s
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accounts-with-accounts-type-full (2002-08-20) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-02) - 288a
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-08-28) - 363s
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legacy (2001-10-02) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-08-29) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-full-group (1999-03-11) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-26) - 244
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legacy (1998-08-28) - 288b
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legacy (1998-08-28) - 288a
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legacy (1998-08-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-24) - 288b
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legacy (1997-03-26) - 288a
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legacy (1997-09-19) - 363s
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accounts-with-accounts-type-full (1997-08-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-full (1996-08-16) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-18) - 288
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accounts-with-accounts-type-full (1995-10-20) - AA
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legacy (1995-08-24) - 363s
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legacy (1995-05-24) - 190
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-11) - AA
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legacy (1994-08-22) - 363s
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legacy (1994-01-19) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-09) - 363s
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legacy (1993-07-09) - 395
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accounts-with-accounts-type-full (1993-11-16) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-09-08) - 363b
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legacy (1992-07-16) - 395
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legacy (1992-07-13) - 288
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legacy (1992-05-15) - 288
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legacy (1992-01-02) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-06) - 363
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legacy (1991-03-06) - 225(1)
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accounts-with-accounts-type-full-group (1991-03-06) - AA
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accounts-with-accounts-type-full (1991-11-07) - AA
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legacy (1991-11-08) - 363(287)
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legacy (1991-11-08) - 363b
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keyboard_arrow_right 1990
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legacy (1990-10-19) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-05-04) - 363
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legacy (1989-09-20) - 288
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accounts-with-accounts-type-full-group (1989-11-08) - AA
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legacy (1989-12-05) - 288
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legacy (1989-11-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-10) - 288
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legacy (1988-05-10) - 363
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accounts-with-made-up-date (1988-02-22) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-05-22) - AA
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legacy (1987-05-22) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-06) - 288
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legacy (1986-05-17) - 287
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keyboard_arrow_right 1980
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memorandum-articles (1980-04-11) - MEM/ARTS
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keyboard_arrow_right 1978
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miscellaneous (1978-09-26) - MISC
