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BAM CONSTRUCTION LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, United Kingdom
Company Information
- Company registration number
- 02379469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- HP2 4FL Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL UK
Management
- Managing Directors
- CHELL, Timothy George
- ELLIS, David Richard
- FLEMING, Ian Edward
- HARDING, Adam Charles
- KEILLOR, Douglas Walker
- PHILLIPS, John Eric
- STILES, Roderic
- WIMPENNY, James William Robert
- WARD, Jim
- Company secretaries
- WARDHAUGH, Frazer Hamilton
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-04
- Age Of Company 1989-05-04 34 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Bam Construct Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HBG CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-18
- Last Date: 2021-05-04
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BAM CONSTRUCTION LIMITED Company Description
- BAM CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02379469. Its current trading status is "live". It was registered 1989-05-04. It was previously called HBG CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41201". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Breakspear Park .
Get BAM CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bam Construction Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, United Kingdom
- 1989-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-11) - AA
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-05-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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accounts-with-accounts-type-full (2016-08-31) - AA
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-05) - TM01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
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termination-director-company-with-name (2014-07-07) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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accounts-with-accounts-type-full (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-04-19) - AA
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change-person-secretary-company-with-change-date (2011-04-15) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-06) - AA
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termination-director-company-with-name (2010-10-18) - TM01
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termination-director-company-with-name (2010-06-01) - TM01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 287
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resolution (2009-05-29) - RESOLUTIONS
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legacy (2009-05-27) - 363a
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legacy (2009-05-05) - 403a
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accounts-with-accounts-type-full (2009-05-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-05-29) - 363a
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memorandum-articles (2008-10-07) - MEM/ARTS
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certificate-change-of-name-company (2008-10-06) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-22) - 288c
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legacy (2007-05-22) - 363a
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legacy (2007-06-07) - 288b
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legacy (2007-07-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-12-01) - 288b
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legacy (2006-05-26) - 363a
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legacy (2006-05-26) - 288c
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legacy (2006-05-25) - 288c
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accounts-with-accounts-type-full (2006-05-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-07-07) - 363a
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legacy (2005-07-07) - 363(353)
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288a
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certificate-change-of-name-company (2004-07-01) - CERTNM
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legacy (2004-05-27) - 363s
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legacy (2004-02-07) - 288b
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legacy (2004-02-07) - 288a
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accounts-with-accounts-type-full (2004-07-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-05-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363s
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accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-03) - 288a
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full (2001-05-09) - AA
keyboard_arrow_right 2000
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legacy (2000-08-29) - 288b
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legacy (2000-07-21) - 288b
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-05-15) - 363s
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legacy (2000-02-23) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-20) - 288a
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legacy (1999-01-20) - 288b
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legacy (1999-11-01) - 244
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legacy (1999-06-10) - 363a
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accounts-with-accounts-type-full (1999-12-03) - AA
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legacy (1999-06-10) - 353
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-23) - CERTNM
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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legacy (1998-06-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-16) - 288b
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legacy (1997-06-08) - 363s
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legacy (1997-06-29) - 288b
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certificate-change-of-name-company (1997-06-24) - CERTNM
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legacy (1997-11-14) - 288a
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legacy (1997-11-25) - 288a
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accounts-with-accounts-type-full-group (1997-08-15) - AA
keyboard_arrow_right 1996
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legacy (1996-11-20) - 288b
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accounts-with-accounts-type-full-group (1996-07-16) - AA
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legacy (1996-06-05) - 363a
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legacy (1996-06-05) - 353
keyboard_arrow_right 1995
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legacy (1995-05-16) - 288
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legacy (1995-06-12) - 363(353)
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legacy (1995-06-12) - 363(190)
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accounts-with-accounts-type-full-group (1995-06-22) - AA
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legacy (1995-06-12) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-08) - AA
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legacy (1994-06-07) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-26) - AA
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legacy (1993-05-19) - 363x
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legacy (1993-04-19) - 288
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legacy (1993-02-08) - 395
-
legacy (1993-01-18) - 288
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legacy (1993-01-11) - 287
keyboard_arrow_right 1992
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legacy (1992-05-22) - 288
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legacy (1992-07-14) - 363x
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accounts-with-accounts-type-full (1992-09-18) - AA
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legacy (1992-08-05) - 288
keyboard_arrow_right 1991
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legacy (1991-04-04) - 325a
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legacy (1991-04-04) - 190a
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legacy (1991-01-17) - 363
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-10-09) - 363x
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legacy (1991-04-04) - 353a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-06) - AA
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certificate-change-of-name-company (1990-01-02) - CERTNM
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legacy (1990-01-18) - 288
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legacy (1990-03-20) - 288
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legacy (1990-09-11) - 155(6)a
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legacy (1990-10-11) - 288
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resolution (1990-09-24) - RESOLUTIONS
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legacy (1990-09-24) - 88(2)R
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memorandum-articles (1990-10-04) - MEM/ARTS
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legacy (1990-09-24) - 123
keyboard_arrow_right 1989
-
legacy (1989-11-21) - 287
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memorandum-articles (1989-11-13) - MEM/ARTS
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certificate-change-of-name-company (1989-11-07) - CERTNM
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legacy (1989-11-07) - 288
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resolution (1989-11-07) - RESOLUTIONS
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legacy (1989-11-07) - 224
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incorporation-company (1989-05-04) - NEWINC