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BAM FM LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St Albans
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Company Details
  • Business Name
    BAM FM LTD.
  • Address
    ******************
  • SIC Codes
    81100
  • SIC Description
    Combined facilities support activities
  • Company Number
    02367656
  • Listing UID
    67528
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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
    25
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    Permit Information
    • Registration Number
      CBDL46118
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, May 1, 2015
    Shortcode
    [email_notify]
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    Products And Services

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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: June 3, 2025
    Occupation: N/A
    Role: director
    Address: Level 32, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
    SIDES, Kim Elizabeth, Dr
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
    CROSSLEY, Stephen Shore
    Appointed On: November 6, 2004
    Occupation: N/A
    Role: secretary
    Address: 15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN
    Resigned On: January 14, 2013
    GRIGOROVA, Yordanka Spasova
    Appointed On: October 15, 2022
    Occupation: N/A
    Role: secretary
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
    Resigned On: May 24, 2024
    HUME, Keith Robert
    Appointed On: November 6, 2003
    Occupation: N/A
    Role: secretary
    Address: Tye Lodge, Tye Green Village, Harlow, Essex, CM18 6QY
    Resigned On: November 5, 2004
    MCNICHOLAS, Paul Thomas
    Appointed On: January 14, 2013
    Occupation: N/A
    Role: secretary
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom
    Resigned On: December 31, 2016
    MORRIS, George
    Appointed On: June 6, 2002
    Occupation: N/A
    Role: secretary
    Address: 28 Broom Hall Drive, Ushaw Moor Broom Park, Durham, DH7 7NX
    Resigned On: November 5, 2003
    READ, James Albert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Lynwood, Headcorn Road, Staple Hurst, Kent, TN12 0BU
    Resigned On: March 28, 2000
    ROWLEDGE, Paul Martin
    Appointed On: March 28, 2000
    Occupation: N/A
    Role: secretary
    Address: 34 The Hoo, Old Harlow, Harlow, Essex, CM17 0HP
    Resigned On: June 6, 2002
    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
    CASH, Graham
    Appointed On: January 14, 2013
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom
    Resigned On: December 31, 2017
    COX, Andrew Marc
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
    Resigned On: June 3, 2025
    CROSSLEY, Stephen Shore
    Appointed On: November 3, 2004
    Occupation: N/A
    Role: director
    Address: 15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN
    Resigned On: January 14, 2013
    FINNIE, Simon Edward
    Appointed On: August 18, 2022
    Occupation: N/A
    Role: director
    Address: Bam Uk&I, Level 32, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
    Resigned On: March 31, 2025
    FONTANA, Kathleen Marie
    Appointed On: January 14, 2013
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom
    Resigned On: January 1, 2016
    HUME, Keith Robert
    Appointed On: November 3, 2004
    Occupation: N/A
    Role: director
    Address: Tye Lodge, Tye Green Village, Harlow, Essex, CM18 6QY
    Resigned On: January 14, 2013
    KILGOUR, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Westside, Newton Hall, Stocksfield, Northumberland, NE43 7TW
    Resigned On: January 14, 2013
    LINTONBON, William
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 52 Kennedy Avenue, Hoddesdon, Hertfordshire, EN11 8NW
    Resigned On: January 14, 2013
    MCCLUSKEY, William Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 36 Dalziel Drive, Pollockshields, Glasgow, G41 4HY
    Resigned On: January 14, 2013
    MERRYWEATHER, Colin Anthony
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom
    Resigned On: January 14, 2013
    PICKTHALL, Abbe
    Appointed On: October 17, 2022
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
    Resigned On: October 31, 2023
    RIST, Bryan William
    Appointed On: July 24, 2007
    Occupation: N/A
    Role: director
    Address: 4 Inchcross, Bathgate, West Lothian, EH48 2RZ
    Resigned On: December 31, 2011
    ROWLEDGE, Paul Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 51 Cranborne Avenue, Hitchin, Herts, SG5 2BS
    Resigned On: January 14, 2013
    WILLIAMSON, Louise
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
    Resigned On: October 17, 2022
    WIMPENNY, James William Robert
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL
    Resigned On: January 31, 2024
    WINSPER, Colin Edward, Dr
    Appointed On: January 6, 2003
    Occupation: N/A
    Role: director
    Address: Pepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB
    Resigned On: October 23, 2009
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    Filing History

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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
    audit-exemption-subsidiary
    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
    SUTTON MAINTENANCE LIMITED
    Company Number
    02367656
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 6, 2025
    Next Due
    June 20, 2026
    Next Made Up To
    June 6, 2026
    Overdue
    No
    Date Of Creation
    April 3, 1989
    ETag
    b989b9c0d8ea97e5baea97eec7089730dc9df194
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 6, 2016
    Previous Company Names
    Ceased On
    May 3, 1989
    Effective From
    April 3, 1989
    Name
    NATFAST LIMITED
    Registered Office Address
    Address Line 1
    Breakspear Park
    Address Line 2
    Breakspear Way
    Locality
    Hemel Hempstead
    Post Code
    HP2 4FL
    Region
    Hertfordshire
    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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