BAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Bam Construct Uk Limited as a person with significant control on 2023-01-03 |
| 04/08/254 August 2025 New | Cessation of Royal Bam Group Nv as a person with significant control on 2016-04-06 |
| 04/08/254 August 2025 New | Notification of Bam Construct Uk Limited as a person with significant control on 2016-04-06 |
| 14/07/2514 July 2025 New | |
| 14/07/2514 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 31/03/2531 March 2025 | Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Jonathan David Wilkinson as a director on 2025-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 24/12/2424 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/12/2424 December 2024 | |
| 20/02/2420 February 2024 | Appointment of Mrs Michelle Davey as a secretary on 2024-02-01 |
| 20/02/2420 February 2024 | Termination of appointment of Euan Miller as a secretary on 2024-01-31 |
| 20/02/2420 February 2024 | Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 05/09/235 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Appointment of Mr Euan James Miller as a director on 2023-04-26 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 11/10/2211 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Termination of appointment of Euan James Miller as a director on 2022-09-28 |
| 21/09/2221 September 2022 | Appointment of Mr Euan James Miller as a director on 2022-09-21 |
| 16/05/2216 May 2022 | Appointment of Mr Simon Edward Finnie as a director on 2022-05-12 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | ALTER ARTICLES 16/12/2011 |
| 28/12/1128 December 2011 | ARTICLES OF ASSOCIATION |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 19/11/2011 |
| 24/11/1124 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 19/11/2011 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR GRAHAM CASH |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY |
| 09/01/109 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0910 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF |
| 14/05/0914 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | COMPANY NAME CHANGED HBG PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/10/08; RESOLUTION PASSED ON 06/10/08 |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | DIRECTOR RESIGNED PETER BROOKS |
| 07/12/077 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DUPLICATE 123 |
| 24/12/0124 December 2001 | NC INC ALREADY ADJUSTED 18/12/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 18/12/00 |
| 21/12/0021 December 2000 | � NC 50000/7500000 18/12/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NC INC ALREADY ADJUSTED 15/12/98 |
| 30/12/9830 December 1998 | � NC 100/50000 15/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/07/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | COMPANY NAME CHANGED KYLE STEWART SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/97 |
| 09/12/969 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: G OFFICE CHANGED 09/12/96 TEMPLE CHAMBERS 84 TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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