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BAM TCP ATLANTIC SQUARE LIMITED - Breakspear Park Breakspear Park, Breakspear Way, Hemel Hempstead, England, United Kingdom
Company Information
- Company registration number
- 04333038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Breakspear Park Breakspear Park
- Breakspear Way
- Hemel Hempstead
- England
- United Kingdom Breakspear Park Breakspear Park, Breakspear Way, Hemel Hempstead, England, United Kingdom UK
Management
- Managing Directors
- BENNISON, Richard
- BRODERICK, Mark
- GEE, Dudley Spencer
- JUDGE, Michele
- MADELIN, Caroline Elizabeth
- MATHER, Gerard
- MILLER, Euan James
- PETERS, Douglas
- Company secretaries
- MILLER, Euan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-03
- Age Of Company 2001-12-03 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Colin Clark
- Royal Bam Group Nv
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TCP ATLANTIC SQUARE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
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BAM TCP ATLANTIC SQUARE LIMITED Company Description
- BAM TCP ATLANTIC SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04333038. Its current trading status is "live". It was registered 2001-12-03. It was previously called TCP ATLANTIC SQUARE LIMITED. It has declared SIC or NACE codes as "41100". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Breakspear Park Breakspear Park .
Get BAM TCP ATLANTIC SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bam Tcp Atlantic Square Limited - Breakspear Park Breakspear Park, Breakspear Way, Hemel Hempstead, England, United Kingdom
- 2001-12-03
- 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 (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-05) - CH01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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change-person-secretary-company-with-change-date (2020-03-09) - CH03
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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change-account-reference-date-company-previous-shortened (2019-04-02) - AA01
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accounts-with-accounts-type-small (2019-07-23) - AA
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notification-of-a-person-with-significant-control (2019-11-28) - PSC02
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-19) - CH01
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mortgage-satisfy-charge-full (2018-02-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
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resolution (2018-02-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-07) - SH08
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capital-allotment-shares (2018-02-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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change-account-reference-date-company-previous-shortened (2018-02-23) - AA01
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change-account-reference-date-company-previous-extended (2018-05-17) - AA01
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accounts-with-accounts-type-full (2018-07-19) - AA
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confirmation-statement-with-updates (2018-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
keyboard_arrow_right 2017
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change-of-name-notice (2017-10-19) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-03) - CH04
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accounts-with-accounts-type-full (2017-08-10) - AA
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resolution (2017-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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accounts-with-accounts-type-full (2016-08-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-full (2015-08-11) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-09) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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accounts-with-accounts-type-full (2013-07-31) - AA
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change-account-reference-date-company-previous-shortened (2013-04-22) - AA01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-06-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-corporate-secretary-company-with-change-date (2012-12-18) - CH04
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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change-of-name-notice (2012-06-25) - CONNOT
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appoint-corporate-secretary-company-with-name (2012-06-08) - AP04
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termination-secretary-company-with-name (2012-06-08) - TM02
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appoint-person-director-company-with-name (2012-06-08) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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change-person-director-company-with-change-date (2012-01-05) - CH01
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change-corporate-secretary-company-with-change-date (2012-01-04) - CH04
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-small (2010-11-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-06-10) - 288b
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accounts-with-accounts-type-full (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-02-05) - 288a
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legacy (2008-03-19) - 287
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legacy (2008-07-01) - 395
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legacy (2008-07-08) - 395
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certificate-change-of-name-company (2008-07-10) - CERTNM
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resolution (2008-07-10) - RESOLUTIONS
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legacy (2008-07-10) - 123
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legacy (2008-07-10) - 88(2)
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legacy (2008-07-07) - 155(6)a
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legacy (2008-07-10) - 288b
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resolution (2008-07-17) - RESOLUTIONS
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auditors-resignation-company (2008-07-17) - AUD
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legacy (2008-07-17) - 288a
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legacy (2008-07-17) - 287
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memorandum-articles (2008-07-17) - MEM/ARTS
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legacy (2008-08-05) - 288a
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legacy (2008-08-14) - 288a
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-07-09) - 225
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-12-15) - 288c
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accounts-with-accounts-type-full (2006-05-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-12-28) - 363a
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legacy (2005-10-31) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363a
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accounts-with-accounts-type-full (2004-04-17) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363a
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-07) - 363a
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legacy (2002-03-11) - 288b
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legacy (2002-03-11) - 288a
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legacy (2002-02-19) - 287
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certificate-change-of-name-company (2002-02-08) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-12-03) - NEWINC