BAM CIVIL ENGINEERING LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
BAM CIVIL ENGINEERING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
BAM CIVIL ENGINEERING LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333848. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAM CIVIL ENGINEERING LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333848. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAM CIVIL ENGINEERING LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4FL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM ROBERT WIMPENNY | Feb 1964 | British | Director | 2018-01-01 | CURRENT |
MS YORDANKA SPASOVA GRIGOROVA | Secretary | 2022-10-15 | CURRENT | ||
ANDERSON STRATHERN | Corporate Secretary | 2005-01-17 UNTIL 2005-01-19 | RESIGNED | ||
MR FRAZER HAMILTON WARDHAUGH | Mar 1968 | British | Director | 2017-01-01 UNTIL 2022-10-15 | RESIGNED |
MARTIN JOHN ROGERS | Dec 1955 | British | Director | 2005-01-19 UNTIL 2007-06-01 | RESIGNED |
RICHARD ALAN GREGORY | Mar 1946 | British | Director | 2005-01-19 UNTIL 2010-04-01 | RESIGNED |
MR PAUL THOMAS MCNICHOLAS | Jan 1955 | British | Director | 2007-03-01 UNTIL 2016-12-31 | RESIGNED |
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2005-01-17 UNTIL 2005-01-19 | RESIGNED |
MR GRAHAM CASH | Mar 1958 | British | Director | 2010-04-01 UNTIL 2017-12-31 | RESIGNED |
MR FRAZER HAMILTON WARDHAUGH | Secretary | 2017-01-01 UNTIL 2022-10-15 | RESIGNED | ||
MR PAUL THOMAS MCNICHOLAS | Jan 1955 | British | Secretary | 2005-01-19 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bam Construct & Ventures Uk Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |