Bam Group (UK) Limited in Knoll Road CAMBERLEY

Bam Group (UK) Limited CAMBERLEY

Founded in 1978, Bam Group (UK), classified under reg no. 01391035 is an active company. Currently registered at St James House GU15 3XW, Camberley the company has been in the business for 46 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2004-03-08 Bam Group (UK) Limited is no longer carrying the name Hollandsche Beton Groep (u.k.).

At the moment there are 2 directors in the the company, namely John W. and Henri D.. In addition one secretary - Michelle D. - is with the firm. 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 Group (UK) Limited Address / Contact

Office Address	St James House
Office Address2	Knoll Road
Town	Camberley
Post code	GU15 3XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01391035
Date of Incorporation	Tue, 26th Sep 1978
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

John W.

Position: Director

Appointed: 04 October 2022

Henri D.

Position: Director

Appointed: 04 October 2022

Michelle D.

Position: Secretary

Appointed: 19 November 2014

Ruth D.

Position: Director

Appointed: 01 June 2019

Resigned: 04 October 2022

Leendert H.

Position: Director

Appointed: 01 January 2019

Resigned: 04 October 2022

Erik B.

Position: Director

Appointed: 17 November 2014

Resigned: 01 January 2019

Stephen F.

Position: Director

Appointed: 01 October 2014

Resigned: 17 November 2014

Geoffrey R.

Position: Director

Appointed: 08 February 2011

Resigned: 01 June 2019

Martin R.

Position: Director

Appointed: 29 April 2009

Resigned: 01 October 2014

Jan R.

Position: Director

Appointed: 08 May 2007

Resigned: 03 February 2013

Geoffrey R.

Position: Secretary

Appointed: 28 September 2001

Resigned: 01 October 2014

Norman S.

Position: Secretary

Appointed: 27 August 1998

Resigned: 28 September 2001

Carel R.

Position: Director

Appointed: 07 March 1997

Resigned: 31 July 2003

Peter B.

Position: Director

Appointed: 01 January 1994

Resigned: 29 April 2009

Adrian F.

Position: Director

Appointed: 01 January 1994

Resigned: 08 May 2007

John G.

Position: Director

Appointed: 18 August 1992

Resigned: 01 January 1994

Nicolaas D.

Position: Director

Appointed: 18 August 1992

Resigned: 07 March 1997

David T.

Position: Secretary

Appointed: 18 August 1992

Resigned: 27 August 1998

Derek Y.

Position: Director

Appointed: 18 August 1992

Resigned: 30 November 1995

Jan V.

Position: Director

Appointed: 18 August 1992

Resigned: 15 July 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Koninklijke Bam Groep N.v. from Bunnik, Netherlands. The abovementioned PSC is categorised as "a public company (n.v.)", 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.

Koninklijke Bam Groep N.V.

Runnenburg 9 3981 Az Bunnik, Bunnik, Netherlands

Legal authority	‘Law On The Business Register’, Law Of 22 March 2007, Laying Down Rules On A Base Register Of Companies And Legal Entities
Legal form	Public Company (N.V.)
Country registered	The Netherlands
Place registered	The Dutch Business Register Of The Dutch Chamber Of Commerce (Kamer Van Koophandel, Kvk).
Registration number	30058019
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

Hollandsche Beton Groep (u.k.)	March 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, May 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, May 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, September 1999	accounts	Free Download (13 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 11th, March 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 11th, March 1999	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 26th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 26th, October 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, August 1997	accounts	Free Download (29 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, August 1997	accounts	Free Download (29 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, August 1996	accounts	Free Download (30 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, August 1996	accounts	Free Download (30 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 20th, October 1995	accounts	Free Download (31 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 20th, October 1995	accounts	Free Download (31 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 11th, October 1994	accounts	Free Download (70 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 11th, October 1994	accounts	Free Download (70 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 16th, November 1993	accounts	Free Download (74 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 16th, November 1993	accounts	Free Download (74 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 8th, October 1992	accounts	Free Download (80 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 8th, October 1992	accounts	Free Download (80 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 7th, November 1991	accounts	Free Download (62 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 7th, November 1991	accounts	Free Download (62 pages)
AA	Full group accounts made up to 1989-12-31 filed on: 6th, March 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, March 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, March 1991	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 6th, March 1991	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1988-12-31 filed on: 8th, November 1989	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1988-12-31 filed on: 8th, November 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 14th, April 1989	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 14th, April 1989	accounts
AA	Accounts made up to 1986-12-31 filed on: 22nd, February 1988	accounts	Free Download (21 pages)
AA	Accounts made up to 1986-12-31 filed on: 22nd, February 1988	accounts
AA	Accounts made up to 1985-12-31 filed on: 22nd, May 1987	accounts
AA	Accounts made up to 1985-12-31 filed on: 22nd, May 1987	accounts	Free Download

Bam Group (UK) Limited CAMBERLEY

Bam Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

John W.

Henri D.

Michelle D.

Ruth D.

Leendert H.

Erik B.

Stephen F.

Geoffrey R.

Martin R.

Jan R.

Geoffrey R.

Norman S.

Carel R.

Peter B.

Adrian F.

John G.

Nicolaas D.

David T.

Derek Y.

Jan V.

People with significant control

Company previous names

Company filings

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