BAM GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BAM GROUP (UK) LIMITED
COMPANY NUMBER
01391035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
26/09/1978
(46 years and 3 months old)
WEBSITE
www.bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/1978
08/03/2004
HOLLANDSCHE BETON GROEP (U.K.) LIMITED
SURREY
GU15 3XW
Telephone: 01442238300
TPS: No
St. James House
Knoll Road
Camberley
Surrey
GU15 3XW
Telephone: 63484
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 |
|---|---|---|
| ROYAL BAM GROUP NV | N/A | N/A |
| BAM GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| BAM CONSTRUCT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAM GROUP (UK) 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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM GROUP (UK) 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 |
|---|---|---|---|---|
|
19/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/1992 - Present (32 years and 4 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/08/1992 - Present (32 years and 4 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/10/2022 | Ruth Marie Dunphy (920272152) has left the board |
| 07/10/2022 | Leendert Frans Den Houter (925416948) has left the board |
| 07/10/2022 | New Board Member Henri De Pater (930081655) Appointed |
| 07/10/2022 | New Board Member John David Wilkinson (930081608) Appointed |
| 05/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | Geoffrey Mark Renshaw (915072233) has left the board |
| 13/06/2019 | New Board Member Ruth Marie Dunphy (920272152) Appointed |
| 15/01/2019 | Erik Jan Bax (919269885) has left the board |
| 15/01/2019 | New Board Member Leendert Frans Den Houter (925416948) Appointed |
| 10/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Company Secretary Michelle Jane Davey (919279985) Appointed |
| 19/11/2014 | New Board Member Erik Jan Bax (919269885) Appointed |
| 19/11/2014 | Stephen Charles Fox (919150683) has left the board |
| 07/10/2014 | New Accounts filed |
| 07/10/2014 | New Board Member Stephen Charles Fox (919150683) Appointed |
| 07/10/2014 | Geoffrey Mark Renshaw (906135187) has left the board |
| 07/10/2014 | Martin John Rogers (907694221) has left the board |
| 16/09/2014 | New Confirmation Statement filed |
| 05/02/2014 | Jan Ruis (912233302) has left the board |
| 10/09/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 12/09/2012 | Change in Reg. Office |
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