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 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
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)
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 |