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BAM Nuttall LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Surrey Heath
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Company Details
  • Business Name
    BAM Nuttall LTD
  • Address
    ******************
  • SIC Codes
    42110, 42120, 42130, 42990
  • SIC Description
    Construction of roads and motorways, Construction of railways and underground railways, Construction of bridges and tunnels, Construction of other civil engineering projects n.e.c.
  • Company Number
    00305189
  • Listing UID
    27586
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Location
  • St James House, Knoll Rd, Camberley GU15 3XW, UK

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Geolocation Details
  • Latitude
    51.337526
  • Longitude
    -0.743004
  • Easting
    487659.0
  • Northing
    160576.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU101868
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DAVEY, Michelle Jane
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
    JONES, Huw
    Appointed On: January 16, 2023
    Occupation: N/A
    Role: director
    Address: Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
    PHILLPOT, Ian Gerald
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
    RENSHAW, Geoffrey Mark
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: secretary
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: January 1, 2013
    SIMPSON, Norman
    Appointed On: August 27, 1998
    Occupation: N/A
    Role: secretary
    Address: 20 Townside Place, Camberley, Surrey, GU15 3HS
    Resigned On: September 28, 2001
    TRIMBY, David George
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Farthings, High Street Bulkington, Devizes, Wiltshire, SN10 1SJ
    Resigned On: August 27, 1998
    BELLAMY, Martin Richard
    Appointed On: August 10, 2015
    Occupation: N/A
    Role: director
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: October 9, 2017
    BELSHAM, David Keith
    Appointed On: September 9, 2002
    Occupation: N/A
    Role: director
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: June 1, 2013
    BROOKS, Peter Barry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
    Resigned On: May 8, 2007
    BUDDEN, Robert Frederick Walters
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Vale Cottage, Offcote, Ashbourne, Derbyshire, DE6 1JD
    Resigned On: November 30, 1992
    CRABTREE, Garry Keith
    Appointed On: March 7, 1997
    Occupation: N/A
    Role: director
    Address: Highclere, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
    Resigned On: August 15, 2002
    DE RONDE BRESSER, Nicolaas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Vijverweg 13, Wassenaar 2243 Hr, The Netherlands
    Resigned On: March 7, 1997
    DUNPHY, Ruth Marie
    Appointed On: June 1, 2019
    Occupation: N/A
    Role: director
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: October 1, 2020
    FOX, Stephen Charles
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: June 1, 2020
    FRANKLIN, Adrian John Douglas
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
    Resigned On: March 7, 1997
    GILBERT, John William, Right Honorable The Lord Gilbert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Redfield Lane, London, SW5 0RG
    Resigned On: March 7, 1997
    GRICE, John Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Loudon Ashwood Road, Woking, Surrey, GU22 7JN
    Resigned On: January 1, 1994
    JAMES, Robert Arthur Edward
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: June 1, 2017
    PARISH, Ian Malcolm
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: January 16, 2023
    REIGERSMAN, Carel Jan Anthony
    Appointed On: March 7, 1997
    Occupation: N/A
    Role: director
    Address: Prinsevinkenpark 3, Den Haag, 2585 HJ, The Netherlands
    Resigned On: July 31, 2003
    RENSHAW, Geoffrey Mark
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: June 1, 2019
    ROGERS, Martin John
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: 11 Lime Tree Walk, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BX
    Resigned On: April 8, 2011
    SAVORY, Adrian Philip
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: October 1, 2021
    TREADGOLD, Robert
    Appointed On: September 9, 2002
    Occupation: N/A
    Role: director
    Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
    Resigned On: January 1, 2013
    VERAART, Jan Joseph Marie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, The Netherlands
    Resigned On: July 15, 2000
    YORK, Derek Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cerney Lodge, Bourton, Swindon, Wiltshire, SN6 8HZ
    Resigned On: November 30, 1995
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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 NUTTALL LIMITED
    Company Number
    00305189
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 18, 2025
    Next Due
    September 1, 2026
    Next Made Up To
    August 18, 2026
    Overdue
    No
    Date Of Creation
    September 20, 1935
    ETag
    47228453487ba8074a9cf30cf2803aa8653043ee
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 18, 2015
    Previous Company Names
    Ceased On
    October 9, 2008
    Effective From
    September 20, 1935
    Name
    EDMUND NUTTALL LIMITED
    Registered Office Address
    Address Line 1
    Second Floor, Block A Spectrum Point
    Address Line 2
    279 Farnborough Road
    country
    United Kingdom
    Locality
    Farnborough
    Post Code
    GU14 7LS
    Region
    Hampshire
    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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