BAM NUTTALL LIMITED
Active - Accounts Filed
General Information
NAME
BAM NUTTALL LIMITED
COMPANY NUMBER
00305189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
20/09/1935
(89 years and 3 months old)
WEBSITE
www.bamnuttall.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/1935
09/10/2008
EDMUND NUTTALL LIMITED
SURREY
GU15 3XW
1 Eagle House
Asama Court
Newcastle Business Park
Newcastle-upon-tyne, Tyne and Wear
NE4 7LN
1 Ropemaker Street
Level 32
Citypoint
London
EC2Y 9AW
Telephone: 73743600
14 Old Field Road Bocam Park
Bridgend
Mid Glamorgan
CF35 5LJ
Telephone: 63484
29 The Green
West Drayton
Middlesex
UB7 7PN
4210 Park Approach
Leeds
West Yorkshire
LS15 8GB
4th Floor Cambrian Buildings
Mount Stuart Square
Cardiff
South Glamorgan
CF10 5FL
74 Worcester Road
Hagley
Stourbridge
West Midlands
DY9 0NJ
80 New Bond Street
London
W1S 1SB
Telephone: 32051950
Albion House
Albion Way
Wembley
Middlesex
HA9 0LP
Albion Yard
Crown Street
Morriston
Swansea, West Glamorgan
SA6 8BR
Allbrook Hill
Eastleigh
Hampshire
SO50 4LY
Telephone: 80611333
Bam Nuttall Site Compound Carlisle
Airdrie
Lanarkshire
ML6 8AB
Bouchiers Grange Courtyard
Markshall Road
Coggleshall
Colchester, Essex
CO6 1TE
Bowland House
Gadbrook Business Centre
Northwich
Cheshire
CW9 7TN
Crayford Plant Depot
Ray Lamb Way
Erith
Kent
DA8 2LB
Telephone: 345272
Crown House
Acland Road
Exeter
Devon
EX4 6PB
Telephone: 9448800
Glasgow Road
Glasgow
Lanarkshire
G65 9BL
Telephone: 467050
Griffin Road
Clevedon
Avon
BS21 6HH
Telephone: 875338
Level 1 Compass House
Rose Wharf
76 East Street
Leeds, West Yorkshire
LS9 8EE
Midland House
New Road
Halesowen
West Midlands
B63 3HY
Mikasa House
Asama Court
Newcastle-upon-tyne
Tyne and Wear
NE4 7YD
Nicholson Plant
Glasson Dock
Lancaster
Lancashire
LA2 0DA
Patterson Street
Blaydon
Blaydon-on-tyne
Tyne and Wear
NE21 5SD
Ray Lamb Way
Erith
Kent
DA8 2LB
Site Cabin
Ospray Quay
Portland
Dorset
DT5 1SA
Spitfire Close
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XY
St Georges Quay
Lancaster
Lancashire
LA1 1RB
St. James House
Knoll Road
Camberley
Surrey
GU15 3XW
Telephone: 63484
Tenacre Court
Ashford Road
Maidstone
Kent
ME17 1AH
The Airfield
Shipdam
Thetford
Norfolk
IP25 7SP
Telephone: 820575
Trent Valley Road
Lichfield
Staffordshire
WS13 6EU
Unit 1 Saighton Lane
Chester
Cheshire
CH3 7PD
Unit 37a
Bates Industrial Estate
Church Road
Romford, Essex
RM3 0HU
Wigan Road
Ashton-In-Makerfield
Wigan
Lancashire
WN4 0BZ
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 GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BAM NUTTALL LIMITED | Active - Accounts Filed | View Report |
| ALLBROOK CONTRACT HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAM NUTTALL 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 NUTTALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM NUTTALL 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 |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/08/1992 - 07/03/1997 (4 years and 6 months) Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
18/08/1992 - Present (32 years and 4 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 18/01/2023 | Ian Malcolm Parish (926584467) has left the board |
| 18/01/2023 | New Board Member Huw Jones (930425838) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 05/10/2021 | Adrian Philip Savory (927026165) has left the board |
| 05/10/2021 | New Board Member Ian Malcolm Parish (926584467) Appointed |
| 05/10/2021 | New Board Member Ian Malcolm Parish (926584467) Appointed |
| 05/10/2021 | Adrian Philip Savory (927026165) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 05/10/2020 | Ruth Marie Dunphy (920272152) has left the board |
| 05/10/2020 | New Board Member Ian Gerald Phillpot (927482071) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | Stephen Charles Fox (912016233) has left the board |
| 03/06/2020 | New Board Member Adrian Philip Savory (927026165) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Ruth Marie Dunphy (920272152) Appointed |
| 13/06/2019 | Geoffrey Mark Renshaw (915072233) has left the board |
| 28/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 11/10/2017 | Martin Richard Bellamy (920010694) has left the board |
| 03/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 06/06/2017 | Robert Arthur Edward James (905336468) has left the board |
| 27/08/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 13/08/2015 | New Board Member Martin Richard Bellamy (920010694) Appointed |
| 16/09/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 12/08/2013 | David Keith Belsham (908447247) has left the board |
| 10/05/2013 | New Accounts filed |
| 11/02/2013 | Robert Treadgold (908447255) has left the board |
| 09/01/2013 | New Company Secretary Michelle Jane Davey (917474329) Appointed |
| 09/01/2013 | Geoffrey Mark Renshaw (906135187) has left the board |
| 26/10/2012 | New Board Member Robert Arthur Edward James (905336468) Appointed |
| 15/09/2012 | New Confirmation Statement filed |
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