BAM TCP ATLANTIC SQUARE LIMITED

Active - Accounts Filed

General Information

NAME
BAM TCP ATLANTIC SQUARE LIMITED

COMPANY NUMBER
04333038

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
03/12/2001 (22 years and 11 months old)

WEBSITE
http://www.taylorclarke.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/06/2012 19/10/2017
TCP ATLANTIC SQUARE LIMITED
View all previous names

REGISTERED ADDRESS

BREAKSPEAR PARK BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD
ENGLAND
HP2 2UA

TRADING ADDRESSES

Breakspear Park
Breakspear Way
Hemel Hempstead
Herts
HP2 2UA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

36.83%

NET WORTH

£6.3M

5.38%

TOTAL LIABILITIES

£29.5M

2.83%

NET ASSETS

£6.3M

5.38%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TCP DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
BAM TCP ATLANTIC SQUARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Euan James Miller (924343756) has left the board
Date: 22/08/2024	Event: New Company Secretary Michelle Jane Davey (932630009) Appointed
Date: 22/08/2024	Event: Euan James Miller (924343756) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BAM TCP ATLANTIC SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAM TCP ATLANTIC SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

36.83%

NET WORTH

£6.3M

5.38%

TOTAL LIABILITIES

£29.5M

2.83%

NET ASSETS

£6.3M

5.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TCP DEVELOPMENTS LTD	Owned: 50.00 %	Shares: 1,176,001	Price per share: £1.00	Total Value: £1,176,001.00
BAM PROPERTIES LIMITED	Owned: 50.00 %	Shares: 1,176,001	Price per share: £1.00	Total Value: £1,176,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MACLAY MURRAY & SPENS LLP 30/06/2008 - Present (16 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dudley Spencer Gee 07/01/2015 - Present (9 years and 10 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 32	View Report
Caroline Elizabeth Madelin 26/08/2016 - Present (8 years and 2 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Euan James Miller 06/12/2017 - Present (6 years and 11 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Mark Broderick 06/12/2017 - Present (6 years and 11 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TAYLOR CLARK LIMITED	Active - Accounts Filed	View Report
TAYLOR CLARK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
TAYLOR CLARK LEISURE PLC	Company is dissolved	View Report
TAYLOR CLARK PROPERTIES LIMITED	Company is dissolved	View Report
TCP PILGRIM LIMITED	Company is dissolved	View Report
TCP DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
BAM TCP ATLANTIC SQUARE LIMITED	Active - Accounts Filed	View Report
WYLYE VALLEY FARMING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Euan James Miller (924343756) has left the board
Date: 22/08/2024	Event: New Company Secretary Michelle Jane Davey (932630009) Appointed
Date: 22/08/2024	Event: Euan James Miller (924343756) has left the board
Date: 22/08/2024	Event: New Company Secretary Michelle Jane Davey (932630009) Appointed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Board Member Andrew Marc Cox (930142124) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: Gerard Mather (906331579) has left the board
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: New Board Member Simon Edward Finnie (919223971) Appointed
Date: 27/06/2022	Event: Douglas Peters (910878190) has left the board
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 07/08/2020	Event: Reginald John Harvey (900070839) has left the board
Date: 07/08/2020	Event: New Board Member Michele Judge (920767615) Appointed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 12/03/2019	Event: New Board Member Richard Bennison (918786286) Appointed
Date: 12/02/2019	Event: Jonathan Stephen Brand (900246035) has left the board
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Accounts filed
Date: 23/02/2018	Event: TAYLOR CLARK LIMITED (907015309) has left the board
Date: 23/02/2018	Event: New Company Secretary Euan James Miller (924343756) Appointed
Date: 19/02/2018	Event: Change in Reg. Office
Date: 15/12/2017	Event: New Board Member Gerard Mather (906331579) Appointed
Date: 08/12/2017	Event: New Board Member Mark Broderick (920419570) Appointed
Date: 08/12/2017	Event: New Board Member Euan James Miller (912562350) Appointed
Date: 08/12/2017	Event: New Board Member Douglas Peters (910878190) Appointed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 28/06/2017	Event: Change in Reg. Office
Date: 26/12/2016	Event: TAYLOR CLARK LIMITED (916973704) has left the board
Date: 26/12/2016	Event: New Company Secretary TAYLOR CLARK LIMITED (907015309) Appointed
Date: 29/11/2016	Event: New Annual Return filed
Date: 31/08/2016	Event: New Accounts filed
Date: 31/08/2016	Event: New Board Member Caroline Elizabeth Madelin (919997060) Appointed
Date: 02/12/2015	Event: New Annual Return filed
Date: 16/08/2015	Event: New Accounts filed
Date: 10/08/2015	Event: John Alexander Dippie (902207019) has left the board
Date: 14/01/2015	Event: New Board Member Dudley Spencer Gee (915903709) Appointed
Date: 13/12/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Annual Return filed
Date: 06/08/2013	Event: New Accounts filed
Date: 17/04/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Annual Return filed
Date: 20/12/2012	Event: Change in Reg. Office

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BAM TCP ATLANTIC SQUARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£6.3M

£29.5M

£6.3M

People Overview

8

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£6.3M

£29.5M

£6.3M

Accounts

People Overview

8

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™