BAM DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
BAM DESIGN LIMITED
COMPANY NUMBER
01625896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
31/03/1982
(42 years and 8 months old)
WEBSITE
www.bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1998
06/10/2008
HBG DESIGN LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 4FL
Telephone: 01442238300
TPS: No
Breakspear Park
Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
Telephone: 238300
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 CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BAM DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930287005) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398089) Appointed |
Credit Risk Overview
Want to learn more about BAM DESIGN 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 DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM DESIGN 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 |
|---|---|---|---|---|
|
29/07/2020 - Present (4 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
24/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/1992 - 31/12/1994 (2 years and 7 months) Born in Jul 1937 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
02/05/1992 - 01/09/1999 (7 years and 3 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930287005) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398089) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 16/02/2024 | James William Robert Wimpenny (911744905) has left the board |
| 16/02/2024 | New Board Member Simon Edward Finnie (919223971) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary Yordanka Spasova Grigorova (930287005) Appointed |
| 08/11/2022 | Frazer Hamilton Wardhaugh (922288743) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 28/10/2020 | Paul Geoffrey Burger (902888242) has left the board |
| 08/10/2020 | David John Carter (909394057) has left the board |
| 04/08/2020 | New Board Member Andrew Martyn Pryke (927260847) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | Stephen Joseph Loughe (906599634) has left the board |
| 06/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | 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 |
| 17/08/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 24/01/2017 | Paul Thomas McNicholas (903477134) has left the board |
| 24/01/2017 | New Company Secretary Frazer Hamilton Wardhaugh (922288743) Appointed |
| 12/10/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 22/07/2015 | Stephen Peter Burford (909394063) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 26/05/2015 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 29/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 11/03/2013 | Christopher Brian Gilmour (902882479) has left the board |
| 11/03/2013 | Change in Reg. Office |
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