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
(23years old)
WEBSITE
http://www.taylorclarke.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
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
ENGLAND
HP2 2UA
Breakspear Park
Breakspear Way
Hemel Hempstead
Herts
HP2 2UA
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 |
|---|---|---|
| TCP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BAM TCP ATLANTIC SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 22/08/2024 | Euan James Miller (924343756) has left the board |
| 22/08/2024 | New Company Secretary Michelle Jane Davey (932630009) Appointed |
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/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 TCP ATLANTIC SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAM TCP ATLANTIC SQUARE 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 |
|---|---|---|---|---|
|
30/06/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2015 - Present (9 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
26/08/2016 - Present (8 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/12/2017 - Present (7years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2017 - Present (7years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 22/08/2024 | Euan James Miller (924343756) has left the board |
| 22/08/2024 | New Company Secretary Michelle Jane Davey (932630009) Appointed |
| 22/08/2024 | Euan James Miller (924343756) has left the board |
| 22/08/2024 | New Company Secretary Michelle Jane Davey (932630009) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Andrew Marc Cox (930142124) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | Gerard Mather (906331579) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 27/06/2022 | New Board Member Simon Edward Finnie (919223971) Appointed |
| 27/06/2022 | Douglas Peters (910878190) has left the board |
| 30/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/08/2020 | Reginald John Harvey (900070839) has left the board |
| 07/08/2020 | New Board Member Michele Judge (920767615) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Richard Bennison (918786286) Appointed |
| 12/02/2019 | Jonathan Stephen Brand (900246035) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 23/02/2018 | TAYLOR CLARK LIMITED (907015309) has left the board |
| 23/02/2018 | New Company Secretary Euan James Miller (924343756) Appointed |
| 19/02/2018 | Change in Reg. Office |
| 15/12/2017 | New Board Member Gerard Mather (906331579) Appointed |
| 08/12/2017 | New Board Member Mark Broderick (920419570) Appointed |
| 08/12/2017 | New Board Member Euan James Miller (912562350) Appointed |
| 08/12/2017 | New Board Member Douglas Peters (910878190) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 26/12/2016 | New Company Secretary TAYLOR CLARK LIMITED (907015309) Appointed |
| 26/12/2016 | TAYLOR CLARK LIMITED (916973704) has left the board |
| 29/11/2016 | New Annual Return filed |
| 31/08/2016 | New Board Member Caroline Elizabeth Madelin (919997060) Appointed |
| 31/08/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 10/08/2015 | John Alexander Dippie (902207019) has left the board |
| 14/01/2015 | New Board Member Dudley Spencer Gee (915903709) Appointed |
| 13/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
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