Bam Site Solutions Limited HEMEL HEMPSTEAD


Bam Site Solutions started in year 1959 as Private Limited Company with registration number 00626173. The Bam Site Solutions company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Hemel Hempstead at Breakspear Park. Postal code: HP2 4FL. Since Tue, 18th Oct 2022 Bam Site Solutions Limited is no longer carrying the name Bam Plant.

At present there are 2 directors in the the firm, namely Jason R. and Andrew C.. In addition one secretary - Yordanka G. - is with the company. At present 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 Site Solutions 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 00626173
Date of Incorporation Fri, 17th Apr 1959
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 65 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 Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Jason R.

Position: Director

Appointed: 15 October 2022

Yordanka G.

Position: Secretary

Appointed: 15 October 2022

Andrew C.

Position: Director

Appointed: 15 October 2022

Simon F.

Position: Director

Appointed: 15 October 2022

Resigned: 31 January 2024

James W.

Position: Director

Appointed: 01 January 2018

Resigned: 20 October 2022

Frazer W.

Position: Secretary

Appointed: 01 January 2017

Resigned: 15 October 2022

Frazer W.

Position: Director

Appointed: 01 January 2017

Resigned: 15 October 2022

Paul M.

Position: Director

Appointed: 06 June 2013

Resigned: 31 December 2016

Graham C.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2017

Paul M.

Position: Secretary

Appointed: 22 January 2004

Resigned: 31 December 2016

David W.

Position: Secretary

Appointed: 01 January 1999

Resigned: 21 January 2004

Robert H.

Position: Secretary

Appointed: 31 July 1997

Resigned: 31 December 1998

Richard G.

Position: Director

Appointed: 17 January 1997

Resigned: 01 April 2010

Andrew H.

Position: Director

Appointed: 15 October 1995

Resigned: 31 May 1999

Peter C.

Position: Director

Appointed: 18 June 1992

Resigned: 06 May 2013

Brian S.

Position: Director

Appointed: 18 June 1992

Resigned: 23 January 1997

John T.

Position: Director

Appointed: 18 June 1992

Resigned: 17 January 1997

Philip M.

Position: Secretary

Appointed: 18 June 1992

Resigned: 31 July 1997

People with significant control

The list of PSCs 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. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bam Construct & Ventures Uk Limited

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

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

Company previous names

Bam Plant October 18, 2022
Gazeway Plant Hire October 6, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, September 2023
Free Download (7 pages)

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