Company Information for BAM CONSTRUCT & VENTURES UK LIMITED
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL,
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Company Registration Number
03311781
Private Limited Company
Active |
Company Name | ||||||
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BAM CONSTRUCT & VENTURES UK LIMITED | ||||||
Legal Registered Office | ||||||
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4FL Other companies in HP2 | ||||||
Previous Names | ||||||
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Company Number | 03311781 | |
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Company ID Number | 03311781 | |
Date formed | 1997-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB226586837 |
Last Datalog update: | 2024-06-07 14:15:04 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FRAZER HAMILTON WARDHAUGH |
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DOUGLAS WALKER KEILLOR |
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JAMES WILLIAM ROBERT WIMPENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM CASH |
Director | ||
PAUL THOMAS MCNICHOLAS |
Company Secretary | ||
RICHARD BAILEY |
Director | ||
JOHN RODERICK BURKE |
Director | ||
RICHARD ALAN GREGORY |
Director | ||
PETER BARRY BROOKS |
Director | ||
MARTIN JOHN ROGERS |
Director | ||
BRIAN WARD MAY |
Director | ||
DAVID JAMES WILSON |
Company Secretary | ||
MICHAEL ANTHONY UNDERWOOD |
Director | ||
ADRIAN JOHN DOUGLAS FRANKLIN |
Director | ||
ROBERT OLIVER HICKSON |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAM CONSTRUCTION LIMITED | Director | 2013-01-01 | CURRENT | 1989-05-04 | Active | |
SUTTON GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2005-06-06 | Active | |
BAM ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2015-07-13 | Active | |
BAM PROPERTIES LIMITED | Director | 2018-01-01 | CURRENT | 1996-11-19 | Active | |
BAM SERVICES ENGINEERING LIMITED | Director | 2018-01-01 | CURRENT | 2005-01-17 | Active | |
BAM CIVIL ENGINEERING LIMITED | Director | 2018-01-01 | CURRENT | 2005-01-17 | Active | |
BAM DESIGN LIMITED | Director | 2018-01-01 | CURRENT | 1982-03-31 | Active | |
BAM SITE SOLUTIONS LIMITED | Director | 2018-01-01 | CURRENT | 1959-04-17 | Active | |
BAM FM LIMITED | Director | 2018-01-01 | CURRENT | 1998-10-07 | Active | |
KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED | Director | 2018-01-01 | CURRENT | 1984-03-05 | Active | |
SUTTON MAINTENANCE LIMITED | Director | 2018-01-01 | CURRENT | 1989-04-03 | Active | |
BAM INFRASTRUCTURE LIMITED | Director | 2018-01-01 | CURRENT | 2005-01-17 | Active | |
BAM CONSTRUCTION LIMITED | Director | 2006-12-01 | CURRENT | 1989-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Yordanka Spasova Grigorova on 2024-05-24 | ||
Appointment of Ms Michelle Jane Davey as company secretary on 2024-05-24 | ||
DIRECTOR APPOINTED MS KIM ELIZABETH SIDES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM ROBERT WIMPENNY | ||
DIRECTOR APPOINTED MR ANDREW MARC COX | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
Company name changed bam construct uk LIMITED\certificate issued on 03/01/23 | ||
CERTNM | Company name changed bam construct uk LIMITED\certificate issued on 03/01/23 | |
AP03 | Appointment of Ms Yordanka Spasova Grigorova as company secretary on 2022-10-15 | |
TM02 | Termination of appointment of Frazer Hamilton Wardhaugh on 2022-10-15 | |
Amended group accounts made up to 2021-12-31 | ||
DIRECTOR APPOINTED SIMON EDWARD FINNIE | ||
AP01 | DIRECTOR APPOINTED SIMON EDWARD FINNIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER KEILLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS ANDREA ALANA SINGH | |
AP01 | DIRECTOR APPOINTED MR NEIL MCGRUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASH | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
PSC02 | Notification of Bam Group (Uk) Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Frazer Hamilton Wardhaugh as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Paul Thomas Mcnicholas on 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS WALKER KEILLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM ROBERT WIMPENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK BURKE | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033117810001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 033117810001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033117810001 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 15/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 15/04/2011 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
RES13 | LOAN FACILITY 26/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HBG UK LIMITED CERTIFICATE ISSUED ON 06/10/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED H B G CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/07/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
123 | £ NC 30000000/40000000 31/05/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00 | |
ORES04 | NC INC ALREADY ADJUSTED 31/05/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAM CONSTRUCT & VENTURES UK LIMITED
BAM CONSTRUCT & VENTURES UK LIMITED owns 31 domain names.
bamcollaboration.co.uk bamconstruct.co.uk bamconstruction.co.uk bamdesign.co.uk bamfm.co.uk bamgazeway.co.uk bamgroep.co.uk bamgroup.co.uk bamhealth.co.uk bamltd.co.uk bam-construction.co.uk bam-design.co.uk bam-ltd.co.uk bam-uk.co.uk bampfiprojects.co.uk bamplant.co.uk bamproperties.co.uk bamproperty.co.uk bamservicesengineering.co.uk gazewayplanthire.co.uk hbg-construction.co.uk hbgc.co.uk hbghealth.co.uk hbgpfiprojects.co.uk hbguk.co.uk royalbamuk.co.uk testcollaboration.co.uk ukprojects.co.uk ukcollaboration.co.uk devcollaboration.co.uk edmsprojects.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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Professional & Advisory Services |
Coventry City Council | |
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Professional & Advisory Services |
Coventry City Council | |
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Professional & Advisory Services |
Coventry City Council | |
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Professional Fees - General |
Coventry City Council | |
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Training for Clients |
Coventry City Council | |
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Professional Fees - General |
Coventry City Council | |
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Training for Clients |
Middlesbrough Council | |
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Coventry City Council | |
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Training for Clients |
Worcestershire County Council | |
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Casual Rents |
Worcestershire County Council | |
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Equipment Office Equipment Rental/Lease |
Worcestershire County Council | |
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Services Course Fees For Pupils |
Coventry City Council | |
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Training for Clients |
Coventry City Council | |
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Employment Opportunities |
Coventry City Council | |
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Training for Clients |
Coventry City Council | |
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Employment Opportunities |
Worcestershire County Council | |
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Services Course Fees For Pupils |
Coventry City Council | |
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Employment Opportunities |
Coventry City Council | |
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Employment Opportunities |
Worcestershire County Council | |
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Casual Rents |
Coventry City Council | |
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Employment Opportunities |
Middlesbrough Council | |
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Capital Buildings - Contract Payments |
Worcestershire County Council | |
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Services Course Fees For Pupils |
Worcestershire County Council | |
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Services Course Fees For Pupils |
Middlesbrough Council | |
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Capital Buildings - Contract Payments |
Worcestershire County Council | |
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Consultants Fees |
Coventry City Council | |
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Professional & Advisory Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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GARAGE AND PREMISES | NATIONWIDE ACCESS LTD SCOTT LANE MORLEY LEEDS LS27 0LF | 28,250 | 14/01/2014 | |
Warehouse and Premises | BAM QUARRY LANE WOODKIRK WAKEFIELD WF12 7JQ | 21,750 | 01/09/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85472000 | Insulating fittings for electrical purposes, of plastics | |||
85472000 | Insulating fittings for electrical purposes, of plastics | |||
82041100 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
68029310 | Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
39204910 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Cressex Community School Follow on Study (Biomass heating) : Small Business Research Initiative | 2014-03-01 | £ 19,935 |
St Peter The Appostle School : Small Business Research Initiative | 2011-10-01 | £ 75,300 |
Cresex Community School : Small Business Research Initiative | 2011-09-01 | £ 49,190 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |