BAM PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BAM PROPERTIES LIMITED
COMPANY NUMBER
03283033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/11/1996
(28 years and 1 months old)
WEBSITE
www.bam.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/07/1997
06/10/2008
HBG PROPERTIES LIMITED
View all previous names
HERTS
HP2 4FL
Telephone: 02073743600
TPS: No
34 St Pauls Street
Leeds
West Yorkshire
LS1 2QB
36 Great Charles St Queensway
Birmingham
West Midlands
B3 3JY
Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
Telephone: 73743600
Chaucer House
13/14 Cork Street
London
W1S 3NS
Millennium Gate
Fox Den Road Gifford Court
Bristol
Avon
BS34 8TT
Telephone: 9448800
New Court
2 Windsor Street
Salford
Lancashire
M5 4HB
Telephone: 8779274
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 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BAM CONNISLOW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | Euan Miller (920262239) has left the board |
| 22/02/2024 | James William Robert Wimpenny (911744905) has left the board |
| 22/02/2024 | New Company Secretary Michelle Davey (931960675) Appointed |
Credit Risk Overview
Want to learn more about BAM PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM PROPERTIES 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 |
|---|---|---|---|---|
|
12/05/2022 - Present (2 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/11/1996 - 07/11/1997 (11 months) Secretary: 19/11/1996 - 07/11/1997 (11 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 66 |
View Report |
|
19/11/1996 - Present (28 years and 1 months) 19/11/1996 - 19/11/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | Euan Miller (920262239) has left the board |
| 22/02/2024 | James William Robert Wimpenny (911744905) has left the board |
| 22/02/2024 | New Company Secretary Michelle Davey (931960675) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Euan James Miller (912562350) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 30/09/2022 | Euan James Miller (912562350) has left the board |
| 23/09/2022 | New Board Member Euan James Miller (912562350) Appointed |
| 28/06/2022 | Douglas Peters (910878190) has left the board |
| 18/05/2022 | New Board Member Simon Edward Finnie (919223971) Appointed |
| 21/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 25/01/2018 | New Board Member James William Robert Wimpenny (911744905) Appointed |
| 15/01/2018 | Graham Cash (905563932) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 16/11/2015 | New Company Secretary Euan Miller (920262239) Appointed |
| 16/11/2015 | John Roderick Burke (900027870) has left the board |
| 02/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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