Bam Fm Limited in Buchanan Gate Business Park STEPPS

Bam Fm Limited STEPPS

Bam Fm started in year 1998 as Private Limited Company with registration number SC190053. The Bam Fm company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Stepps at Kelvin House. Postal code: G33 6FB. Since Monday 6th October 2008 Bam Fm Limited is no longer carrying the name Hbg (facilities Management).

Currently there are 2 directors in the the company, namely Andrew C. and Simon F.. In addition one secretary - Yordanka G. - is with the firm. Currently 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 Fm Limited Address / Contact

Office Address	Kelvin House
Office Address2	Buchanan Gate Business Park
Town	Stepps
Post code	G33 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC190053
Date of Incorporation	Wed, 7th Oct 1998
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Andrew C.

Position: Director

Appointed: 01 February 2024

Yordanka G.

Position: Secretary

Appointed: 15 October 2022

Simon F.

Position: Director

Appointed: 18 August 2022

Abbe P.

Position: Director

Appointed: 10 October 2022

Resigned: 31 October 2023

James W.

Position: Director

Appointed: 01 January 2018

Resigned: 31 January 2024

Frazer W.

Position: Secretary

Appointed: 01 January 2017

Resigned: 15 October 2022

Louise W.

Position: Director

Appointed: 01 April 2016

Resigned: 17 October 2022

Kathleen F.

Position: Director

Appointed: 14 January 2013

Resigned: 01 January 2016

Graham C.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2017

David L.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2011

Paul M.

Position: Secretary

Appointed: 19 May 2005

Resigned: 31 December 2016

Richard G.

Position: Director

Appointed: 30 April 2004

Resigned: 01 April 2010

Peter B.

Position: Director

Appointed: 30 April 2004

Resigned: 01 June 2007

Myra C.

Position: Director

Appointed: 22 April 2004

Resigned: 19 May 2006

Brain M.

Position: Director

Appointed: 30 May 2002

Resigned: 19 April 2004

David M.

Position: Director

Appointed: 10 December 2001

Resigned: 11 December 2009

Richard M.

Position: Director

Appointed: 01 November 1999

Resigned: 10 December 2001

Joseph L.

Position: Director

Appointed: 26 February 1999

Resigned: 21 December 2001

Myra C.

Position: Secretary

Appointed: 26 November 1998

Resigned: 19 May 2005

Michael U.

Position: Director

Appointed: 26 November 1998

Resigned: 30 September 2002

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 October 1998

Resigned: 26 November 1998

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1998

Resigned: 26 November 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Bam Construct & Ventures Uk Ltd from Hemel Hempstead, England. This PSC is categorised as "a limited company", 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 Ltd

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

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

Company previous names

Hbg (facilities Management)	October 6, 2008
St. Vincent Street (289)	December 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, March 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, March 2024	accounts	Free Download (37 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, August 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2015 filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th October 2014 filed on: 10th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th October 2013 filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th October 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th October 2011 filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th October 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2009 filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, May 2009	accounts	Free Download (13 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, May 2008	accounts	Free Download (13 pages)
363a	Period up to Friday 2nd November 2007 - Annual return with full member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 2nd November 2007 - Annual return with full member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (13 pages)
363a	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (13 pages)
363a	Period up to Tuesday 8th November 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th November 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
363s	Period up to Monday 25th October 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 25th October 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
363s	Period up to Friday 10th October 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 10th October 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th November 2002 - Annual return with full member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th November 2002 - Annual return with full member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, August 2002	accounts	Free Download (10 pages)
363s	Period up to Monday 5th November 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 5th November 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 5th November 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (11 pages)
363s	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th October 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (8 pages)
363s	Period up to Wednesday 10th November 1999 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th November 1999 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 17th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 17th, September 1999	accounts	Free Download (1 page)

Bam Fm Limited STEPPS

Bam Fm Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Yordanka G.

Simon F.

Abbe P.

James W.

Frazer W.

Louise W.

Kathleen F.

Graham C.

David L.

Paul M.

Richard G.

Peter B.

Myra C.

Brain M.

David M.

Richard M.

Joseph L.

Myra C.

Michael U.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Company filings

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