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Bam Nuttall Limited CAMBERLEY

Bam Nuttall started in year 1935 as Private Limited Company with registration number 00305189. The Bam Nuttall company has been functioning successfully for 89 years now and its status is active. The firm's office is based in Camberley at St James House. Postal code: GU15 3XW. Since 9th October 2008 Bam Nuttall Limited is no longer carrying the name Edmund Nuttall.

At the moment there are 2 directors in the the firm, namely Huw J. and Ian P.. In addition one secretary - Michelle D. - is with the company. 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.

This company operates within the GU15 3XW postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1112915 . It is located at Crayford Plant Depot, Ray Lamb Way, Erith with a total of 13 carsand 4 trailers. It has two locations in the UK.

Bam Nuttall 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 00305189
Date of Incorporation Fri, 20th Sep 1935
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of roads and motorways
End of financial Year 31st December
Company age 89 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Huw J.

Position: Director

Appointed: 16 January 2023

Ian P.

Position: Director

Appointed: 01 October 2020

Michelle D.

Position: Secretary

Appointed: 01 January 2013

Ian P.

Position: Director

Appointed: 01 October 2021

Resigned: 16 January 2023

Adrian S.

Position: Director

Appointed: 01 June 2020

Resigned: 01 October 2021

Ruth D.

Position: Director

Appointed: 01 June 2019

Resigned: 01 October 2020

Martin B.

Position: Director

Appointed: 10 August 2015

Resigned: 09 October 2017

Robert J.

Position: Director

Appointed: 01 October 2012

Resigned: 01 June 2017

Geoffrey R.

Position: Director

Appointed: 01 April 2010

Resigned: 01 June 2019

Martin R.

Position: Director

Appointed: 01 April 2007

Resigned: 08 April 2011

Stephen F.

Position: Director

Appointed: 01 April 2007

Resigned: 01 June 2020

Robert T.

Position: Director

Appointed: 09 September 2002

Resigned: 01 January 2013

David B.

Position: Director

Appointed: 09 September 2002

Resigned: 01 June 2013

Geoffrey R.

Position: Secretary

Appointed: 28 September 2001

Resigned: 01 January 2013

Norman S.

Position: Secretary

Appointed: 27 August 1998

Resigned: 28 September 2001

Carel R.

Position: Director

Appointed: 07 March 1997

Resigned: 31 July 2003

Garry C.

Position: Director

Appointed: 07 March 1997

Resigned: 15 August 2002

Adrian F.

Position: Director

Appointed: 01 January 1994

Resigned: 07 March 1997

Derek Y.

Position: Director

Appointed: 18 August 1992

Resigned: 30 November 1995

Nicolaas D.

Position: Director

Appointed: 18 August 1992

Resigned: 07 March 1997

Peter B.

Position: Director

Appointed: 18 August 1992

Resigned: 08 May 2007

David T.

Position: Secretary

Appointed: 18 August 1992

Resigned: 27 August 1998

Robert B.

Position: Director

Appointed: 18 August 1992

Resigned: 30 November 1992

John G.

Position: Director

Appointed: 18 August 1992

Resigned: 07 March 1997

John G.

Position: Director

Appointed: 18 August 1992

Resigned: 01 January 1994

Jan V.

Position: Director

Appointed: 18 August 1992

Resigned: 15 July 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Bam Group (Uk) Ltd from Camberley, England. This PSC is classified 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 Group (Uk) Ltd

St James House Knoll Road, Camberley, Surrey, GU15 3XW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01391035
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

Edmund Nuttall October 9, 2008

Transport Operator Data

Crayford Plant Depot
Address Ray Lamb Way
City Erith
Post code DA8 2LB
Vehicles 10
Trailers 4
Prospect House
Address North Farm Road
City Tunbridge Wells
Post code TN2 3DN
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 15th, August 2023 		Free Download (68 pages)

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