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BAM Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    St Albans
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Company Details
  • Business Name
    BAM Construction Limited
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    02379469
  • Listing UID
    38588
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Location
  • QH5J+RQ Hemel Hempstead, UK

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Geolocation Details
  • Latitude
    51.759511
  • Longitude
    -0.418027
  • Easting
    509281.0
  • Northing
    207942.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU173445
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 11, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DAVEY, Michelle Jane
    Appointed On: May 24, 2024
    Occupation: N/A
    Role: secretary
    Address: Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
    KYRIACOS, David William
    Appointed On: December 11, 2024
    Occupation: N/A
    Role: director
    Address: Level 32, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
    SIDES, Kim Elizabeth
    Appointed On: April 2, 2024
    Occupation: N/A
    Role: director
    Address: Level 32, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
    GRIGOROVA, Yordanka Spasova
    Appointed On: October 15, 2022
    Occupation: N/A
    Role: secretary
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: May 24, 2024
    HICKSON, Robert Oliver
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
    Resigned On: December 31, 1998
    MCNICHOLAS, Paul Thomas
    Appointed On: January 22, 2004
    Occupation: N/A
    Role: secretary
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: December 31, 2016
    WARDHAUGH, Frazer Hamilton
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: secretary
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, England
    Resigned On: October 15, 2022
    WILSON, David James
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
    Resigned On: January 21, 2004
    BAILEY, Richard
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: June 30, 2016
    BECKWITH, Philip Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 57 Newstead Road, Lee, London, SE12 0SY
    Resigned On: July 20, 2007
    BROOK-PARTRIDGE, Bernard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 28 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RG
    Resigned On: July 3, 1992
    BYRNE, Stephen George Patrick
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: December 31, 2016
    CASH, Graham
    Appointed On: October 20, 1997
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: December 31, 2017
    CHELL, Timothy George
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, England
    Resigned On: April 24, 2025
    COMBEN, Nigel John
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: March 31, 2013
    DADD, Bernard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
    Resigned On: August 11, 2000
    DAKIN, John Richard
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: February 28, 2014
    DE RONDE BRESSER, Nicolaas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Vijverweg 13, Wassenaar 2243 Hr, The Netherlands
    Resigned On: May 16, 1997
    DICKSON, David Bruce
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: Currie House, 597 Calder Road, Pentland Gate Office Park, Edinburgh, EH11 4HJ, Scotland
    Resigned On: April 12, 2021
    DONEGAN, Michael
    Appointed On: September 15, 2017
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: June 29, 2018
    ELLIS, David Richard
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, England
    Resigned On: May 31, 2023
    ELLIS, Raymond
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: August 17, 2017
    ENDTZ, Jacob Johan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Johan Van Olden, Barneveltlaan 68, Gravenhage 2582 Nw-S, FOREIGN, The Netherlands
    Resigned On: May 4, 1993
    FINNIE, Simon Edward
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
    Resigned On: April 2, 2024
    FLEMING, Ian Edward
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, England
    Resigned On: July 31, 2023
    GILBERT, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Redfield Lane, London, SW5 0RG
    Resigned On: March 7, 1997
    GILMOUR, Christopher Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3, Old Park View, Enfield, Middlesex, EN2 7EG
    Resigned On: December 31, 1998
    GOFF, Nicholas
    Appointed On: May 1, 2014
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: October 31, 2016
    GREGORY, Richard Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
    Resigned On: April 1, 2010
    HARDING, Adam Charles
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: April 7, 2025
    HICKSON, Robert Oliver
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
    Resigned On: December 31, 1998
    HOEFSLOOT, Gustaaf Henricus
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 Groot Hertoginnelaan, Den Haag 2517 Eg, FOREIGN, The Netherlands
    Resigned On: August 31, 1992
    IRVING, Kenneth
    Appointed On: March 1, 2011
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
    Resigned On: December 31, 2012
    KEILLOR, Douglas Walker
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland
    Resigned On: February 28, 2022
    KENDRICK, David Pearson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Millhayes, Great Linford, Milton Keynes, Buckinghamshire, MK14 5EP
    Resigned On: March 31, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BAM CONSTRUCTION LIMITED
    Company Number
    02379469
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 4, 2026
    Next Due
    May 18, 2027
    Next Made Up To
    May 4, 2027
    Overdue
    No
    Date Of Creation
    May 4, 1989
    ETag
    5a02c7437fa248f805de93d3298359d54067d8e3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    October 6, 2008
    Effective From
    July 1, 2004
    Name
    HBG CONSTRUCTION LIMITED
    Ceased On
    July 1, 2004
    Effective From
    December 23, 1998
    Name
    HBG CONSTRUCTION SOUTHERN LIMITED
    Ceased On
    December 23, 1998
    Effective From
    June 25, 1997
    Name
    HBG KYLE STEWART LIMITED
    Ceased On
    June 25, 1997
    Effective From
    January 1, 1990
    Name
    KYLE STEWART LIMITED
    Ceased On
    January 1, 1990
    Effective From
    November 8, 1989
    Name
    KYLE STEWART (1989) LIMITED
    Ceased On
    November 8, 1989
    Effective From
    May 4, 1989
    Name
    INTERCEDE 724 LIMITED
    Registered Office Address
    Address Line 1
    Breakspear Park
    Address Line 2
    Breakspear Way
    Locality
    Hemel Hempstead
    Post Code
    HP2 4FL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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