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BAM PROPERTIES LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
Company Information
- Company registration number
- 03283033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- Herts
- HP2 4FL Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL UK
Management
- Managing Directors
- PETERS, Douglas
- WIMPENNY, James William Robert
- Company secretaries
- MILLER, Euan
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-19
- Age Of Company 1996-11-19 27 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Royal Bam Group Nv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HBG PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
✓
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BAM PROPERTIES LIMITED Company Description
- BAM PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03283033. Its current trading status is "live". It was registered 1996-11-19. It was previously called HBG PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Breakspear Park .
Get BAM PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bam Properties Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
- 1996-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAM PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03283033#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03283033#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03283033#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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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-group (2018-10-09) - AA
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change-person-director-company-with-change-date (2018-01-23) - CH01
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change-person-secretary-company-with-change-date (2018-01-23) - CH03
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-group (2017-08-11) - AA
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second-filing-of-form-with-form-type (2016-02-19) - RP04
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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accounts-with-accounts-type-group (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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keyboard_arrow_right 2011
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legacy (2011-10-08) - MG01
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memorandum-articles (2011-12-28) - MEM/ARTS
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accounts-with-accounts-type-group (2011-04-21) - AA
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change-person-director-company-with-change-date (2011-11-24) - CH01
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capital-allotment-shares (2011-12-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-group (2010-05-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-17) - 287
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 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
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accounts-with-accounts-type-group (2008-06-06) - AA
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legacy (2008-02-28) - 288b
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legacy (2007-12-07) - 363a
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legacy (2007-07-17) - 288c
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legacy (2007-02-07) - 395
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legacy (2002-04-04) - 288b
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miscellaneous (2001-12-24) - MISC
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resolution (2001-12-24) - RESOLUTIONS
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legacy (2001-12-21) - 363s
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legacy (2000-11-29) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-09) - 225
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legacy (1996-12-09) - 288b
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legacy (1996-12-09) - 287
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legacy (1996-12-09) - 288a
