Bam Infrastructure Limited in Breakspear Way HEMEL HEMPSTEAD

Bam Infrastructure Limited HEMEL HEMPSTEAD

Bam Infrastructure started in year 2005 as Private Limited Company with registration number 05333567. The Bam Infrastructure 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. Since 20th August 2007 Bam Infrastructure Limited is no longer carrying the name Hbg.

There is a single director in the firm 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 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 Infrastructure 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	05333567
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 (157 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

Richard G.

Position: Director

Appointed: 19 January 2005

Resigned: 01 April 2010

Paul M.

Position: Secretary

Appointed: 19 January 2005

Resigned: 31 December 2016

Martin R.

Position: Director

Appointed: 19 January 2005

Resigned: 01 June 2007

Anderson Strathern Ws

Position: Corporate Nominee 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 list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Bam Construct & Ventures Uk Limited from Hemel Hempstead, England. The abovementioned PSC is classified 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 previous names

Hbg	August 20, 2007
Bam Services	November 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, May 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 15th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (6 pages)
287	Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF filed on: 7th, September 2009	address	Free Download (1 page)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2007	incorporation	Free Download (17 pages)
CERTNM	Company name changed hbg LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hbg LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed bam services LIMITEDcertificate issued on 27/11/06 filed on: 27th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bam services LIMITEDcertificate issued on 27/11/06 filed on: 27th, November 2006	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, July 2006	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 29th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 29th, December 2005	resolution
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 4th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 4th, May 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 17th, January 2005	incorporation	Free Download (21 pages)

Bam Infrastructure Limited HEMEL HEMPSTEAD

Bam Infrastructure Limited Address / Contact

Company Information / Profile

Company staff

Yordanka G.

James W.

Frazer W.

Frazer W.

Graham C.

Paul M.

Richard G.

Paul M.

Martin R.

Anderson Strathern Ws

Simon B.

People with significant control

Company previous names

Company filings

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