BAM DESIGN LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BAM DESIGN LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BAM DESIGN LIMITED was incorporated 42 years ago on 31/03/1982 and has the registered number: 01625896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

BAM DESIGN LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4FL

This Company Originates in : United Kingdom
Previous trading names include:
HBG DESIGN LIMITED (until 06/10/2008)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YORDANKA SPASOVA GRIGOROVA Secretary 2022-10-15 CURRENT
MR ANDREW MARTYN PRYKE Sep 1961 British Director 2020-07-29 CURRENT
MR JAMES WILLIAM ROBERT WIMPENNY Feb 1964 British Director 2018-01-01 CURRENT
DAVID MAXWELL GRIMSHAW May 1945 British Director RESIGNED
JOHN TRUSSLER Jul 1937 British Director RESIGNED
ROBERT OLIVER HICKSON Sep 1945 British Secretary RESIGNED
MR FRAZER HAMILTON WARDHAUGH Secretary 2017-01-01 UNTIL 2022-10-15 RESIGNED
MR PAUL THOMAS MCNICHOLAS Jan 1955 British Secretary 2004-01-22 UNTIL 2016-12-31 RESIGNED
MR DAVID JAMES WILSON Nov 1956 British Secretary 1999-01-01 UNTIL 2004-01-21 RESIGNED
DAVID WARHAM COOPER Aug 1945 British Director RESIGNED
DAVID ROBERT SAVILLE Jan 1944 British Director RESIGNED
MR STEPHEN JOSEPH LOUGHE Mar 1956 British Director 1999-09-01 UNTIL 2019-05-08 RESIGNED
TIMOTHY FRANCIS O'SULLIVAN Oct 1940 Irish Director RESIGNED
ANTHONY FRANK JOHNS Sep 1942 British Director RESIGNED
MR CHRISTOPHER BRIAN GILMOUR Jan 1950 British Director RESIGNED
MR CHRISTOPHER BRIAN GILMOUR Jan 1950 British Director 2010-04-01 UNTIL 2012-12-31 RESIGNED
DAVID BROWNING CARLILE May 1936 British Director RESIGNED
MR GRAHAM CASH Mar 1953 British Director RESIGNED
MR DAVID JOHN CARTER Jul 1964 British Director 2003-10-22 UNTIL 2020-08-21 RESIGNED
BARRY ROBERT JOHN CAIRNS Aug 1939 British Director RESIGNED
MR PAUL GEOFFREY BURGER Jun 1953 British Director RESIGNED
MR STEPHEN PETER BURFORD Aug 1956 British Director 2003-10-22 UNTIL 2014-05-09 RESIGNED
JOHN JEREMY BUCKMAN Jan 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bam Construction Limited 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAM SITE SOLUTIONS LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
HBG UK PENSION TRUSTEE LIMITED HERTS Active DORMANT 64999 - Financial intermediation not elsewhere classified
KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED HERTS Active DORMANT 64999 - Financial intermediation not elsewhere classified
TROUGHTON MCASLAN LIMITED Dissolved... DORMANT 71129 - Other engineering activities
SUTTON MAINTENANCE LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
BAM CONSTRUCTION LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
JOHN MCASLAN & PARTNERS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JMP STUDIO LIMITED Dissolved... DORMANT 71129 - Other engineering activities
BAM PROPERTIES LIMITED HEMEL HEMPSTEAD Active GROUP 68100 - Buying and selling of own real estate
BAM CONSTRUCT & VENTURES UK LIMITED HEMEL HEMPSTEAD Active GROUP 41201 - Construction of commercial buildings
CALEDONIA LIMITED Active GROUP 71129 - Other engineering activities
BAM INFRASTRUCTURE LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
BAM SERVICES ENGINEERING LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
BAM CIVIL ENGINEERING LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
SUTTON GROUP LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BAM ENERGY (ELSTREE) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAM FM LIMITED STEPPS Active FULL 81100 - Combined facilities support activities
BAM ENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAM SITE SOLUTIONS LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
HIGGS & HILL OVERSEAS LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
HBG UK PENSION TRUSTEE LIMITED HERTS Active DORMANT 64999 - Financial intermediation not elsewhere classified
KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED HERTS Active DORMANT 64999 - Financial intermediation not elsewhere classified
SUTTON MAINTENANCE LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
BAM SERVICES ENGINEERING LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
BAM CIVIL ENGINEERING LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
SUTTON GROUP LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLORY MANAGEMENT LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 68100 - Buying and selling of own real estate
LATITUDE MANCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate