BAM SITE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
BAM SITE SOLUTIONS LIMITED
COMPANY NUMBER
00626173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
17/04/1959
(65 years and 7 months old)
WEBSITE
www.bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/2008
18/10/2022
BAM PLANT LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 4FL
Telephone: 01442238300
TPS: No
2-26 Rixon Road
Wellingborough
Northamptonshire
NN8 4BB
Telephone: 232000
Breakspear Park
Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
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 CONSTRUCT UK LIMITED | Active - Accounts Filed | View Report |
| BAM PLANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930287287) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398712) Appointed |
Credit Risk Overview
Want to learn more about BAM SITE SOLUTIONS 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 SITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM SITE SOLUTIONS 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2022 - Present (2 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/10/2022 - Present (2 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/1989 - Present (35 years and 5 months) Born in Jan 1951 |
Resigned | Secretary |
Current: 2 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930287287) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398712) Appointed |
| 16/02/2024 | Simon Edward Finnie (919223971) has left the board |
| 28/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary Yordanka Spasova Grigorova (930287287) Appointed |
| 25/10/2022 | Frazer Hamilton Wardhaugh (922304638) has left the board |
| 25/10/2022 | Frazer Hamilton Wardhaugh (922288942) has left the board |
| 25/10/2022 | James William Robert Wimpenny (911744905) has left the board |
| 25/10/2022 | New Board Member Simon Edward Finnie (919223971) Appointed |
| 25/10/2022 | New Board Member Jason Lee Reed (930142079) Appointed |
| 25/10/2022 | New Board Member Andrew Marc Cox (930142124) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 09/01/2018 | New Board Member James William Robert Wimpenny (911744905) Appointed |
| 08/01/2018 | Graham Cash (905563932) has left the board |
| 16/08/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Board Member Frazer Hamilton Wardhaugh (922304638) Appointed |
| 24/01/2017 | New Company Secretary Frazer Hamilton Wardhaugh (922288942) Appointed |
| 24/01/2017 | Paul Thomas McNicholas (903477134) has left the board |
| 02/11/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 25/03/2014 | Peter Gerald Canfer (901138092) has left the board |
| 20/07/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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