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Bam Monk Bridge Limited HEMEL HEMSPTEAD

Founded in 2005, Bam Monk Bridge, classified under reg no. 05576729 is an active company. Currently registered at Breakspear Park HP2 4FL, Hemel Hemsptead the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2008/10/14 Bam Monk Bridge Limited is no longer carrying the name Hbg Monk Bridge.

Currently there are 2 directors in the the firm, namely Euan M. and Simon F.. In addition one secretary - Euan M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bam Monk Bridge Limited Address / Contact

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

Company Information / Profile

Registration Number 05576729
Date of Incorporation Wed, 28th Sep 2005
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Euan M.

Position: Director

Appointed: 21 September 2022

Simon F.

Position: Director

Appointed: 31 May 2022

Euan M.

Position: Secretary

Appointed: 30 September 2015

Douglas P.

Position: Secretary

Appointed: 19 May 2006

Resigned: 30 September 2015

Douglas P.

Position: Director

Appointed: 28 October 2005

Resigned: 31 May 2022

John B.

Position: Director

Appointed: 05 October 2005

Resigned: 30 September 2015

Myra C.

Position: Secretary

Appointed: 05 October 2005

Resigned: 19 May 2006

Ian P.

Position: Director

Appointed: 05 October 2005

Resigned: 30 November 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 05 October 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 2005

Resigned: 05 October 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Royal Bam Group Nv from Ca Bunnik, Netherlands. The abovementioned PSC is classified as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Royal Bam Group Nv

PO BOX 20 PO BOX 20, Runnenburg 9, PO BOX 20, Ca Bunnik, Bunnik, PO Box PO BOX 20, Netherlands

Legal authority The Law Of The Netherlands
Legal form Company
Country registered Netherlands
Place registered Dutch Business Register
Registration number 30205198
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Company previous names

Hbg Monk Bridge October 14, 2008
Tim Associates November 2, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 17th, April 2024 		Free Download (14 pages)

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