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Bam Civil Engineering Limited HEMEL HEMPSTEAD

Bam Civil Engineering started in year 2005 as Private Limited Company with registration number 05333848. The Bam Civil Engineering company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hemel Hempstead at Breakspear Park. Postal code: HP2 4FL.

There is a single director in the company at the moment - James W., appointed on 1 January 2018. In addition, a secretary was appointed - Yordanka G., appointed on 15 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bam Civil Engineering Limited Address / Contact

Office Address Breakspear Park
Office Address2 Breakspear Way
Town Hemel Hempstead
Post code HP2 4FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05333848
Date of Incorporation Mon, 17th Jan 2005
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Yordanka G.

Position: Secretary

Appointed: 15 October 2022

James W.

Position: Director

Appointed: 01 January 2018

Frazer W.

Position: Director

Appointed: 01 January 2017

Resigned: 15 October 2022

Frazer W.

Position: Secretary

Appointed: 01 January 2017

Resigned: 15 October 2022

Graham C.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2017

Paul M.

Position: Director

Appointed: 01 March 2007

Resigned: 31 December 2016

Martin R.

Position: Director

Appointed: 19 January 2005

Resigned: 01 June 2007

Paul M.

Position: Secretary

Appointed: 19 January 2005

Resigned: 31 December 2016

Richard G.

Position: Director

Appointed: 19 January 2005

Resigned: 01 April 2010

Anderson Strathern Ws

Position: Corporate Secretary

Appointed: 17 January 2005

Resigned: 19 January 2005

Simon B.

Position: Director

Appointed: 17 January 2005

Resigned: 19 January 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Bam Construct & Ventures Uk Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bam Construct & Ventures Uk Limited

Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4FL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 3311781
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 24th, August 2023 		Free Download (7 pages)

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