CompaniesInTheUK

BAM CONSTRUCT & VENTURES UK LIMITED

Company number 03311781 ·

Active

120 filings

Date Filing
5 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 92 pages View document
13 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
14 Jan 2026 Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14 · 1 page View document
4 Jun 2025 Appointment of Mr David William Kyriacos as a director on 2025-06-03 · 2 pages View document
4 Jun 2025 Termination of appointment of Andrew Marc Cox as a director on 2025-06-03 · 1 page View document
12 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
31 Mar 2025 Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 · 1 page View document
16 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 84 pages View document
12 Jun 2024 Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24 · 2 pages View document
12 Jun 2024 Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24 · 1 page View document
15 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
18 Apr 2024 Group of companies' accounts made up to 2022-12-31 · 87 pages View document
3 Apr 2024 Appointment of Ms Kim Elizabeth Sides as a director on 2024-04-02 · 2 pages View document
9 Feb 2024 Appointment of Mr Andrew Marc Cox as a director on 2024-02-01 · 2 pages View document
9 Feb 2024 Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31 · 1 page View document
19 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
3 Jan 2023 Certificate of change of name · 3 pages View document
1 Dec 2022 Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15 · 2 pages View document
4 Nov 2022 Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15 · 1 page View document
12 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
2 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
16 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 ANNOTATION View document
4 Jan 2018 ANNOTATION View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASH View document
2 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES View document
2 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAM GROUP (UK) LIMITED View document
28 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
20 Jan 2017 SECRETARY APPOINTED MR FRAZER HAMILTON WARDHAUGH View document
20 Jan 2017 APPOINTMENT TERMINATED, SECRETARY PAUL MCNICHOLAS View document
27 Sep 2016 DIRECTOR APPOINTED MR DOUGLAS WALKER KEILLOR View document
31 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY View document
15 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE View document
8 Jan 2016 DIRECTOR APPOINTED MR JAMES WILLIAM ROBERT WIMPENNY View document
8 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
21 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033117810001 View document
26 Feb 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033117810001 View document
17 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033117810001 View document
7 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
12 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
16 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
9 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
6 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
2 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
15 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
19 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 46 pages View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 15/04/2011 View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 15/04/2011 View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 15/04/2011 View document
15 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 15/04/2011 View document
19 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 01/04/2010 View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY View document
6 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF View document
7 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
29 May 2009 LOAN FACILITY 26/05/2009 View document
7 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 2008 COMPANY NAME CHANGED HBG UK LIMITED CERTIFICATE ISSUED ON 06/10/08 View document
10 Jul 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
6 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
13 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
13 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2007 DIRECTOR RESIGNED View document
7 Jun 2007 DIRECTOR RESIGNED View document
4 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
18 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
8 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
1 Jul 2004 COMPANY NAME CHANGED H B G CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/07/04 View document
10 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 NEW DIRECTOR APPOINTED View document
7 Feb 2004 SECRETARY RESIGNED View document
7 Feb 2004 NEW SECRETARY APPOINTED View document
13 Jul 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
8 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
13 Feb 2003 DIRECTOR RESIGNED View document
4 Jul 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
25 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
16 Jan 2002 DIRECTOR RESIGNED View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
9 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
29 Jun 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
19 Jun 2000 £ NC 30000000/40000000 31/05/00 View document
19 Jun 2000 NC INC ALREADY ADJUSTED 31/05/00 View document
2 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
12 Jul 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS View document
7 Jul 1999 NEW SECRETARY APPOINTED View document
3 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
16 Dec 1998 SECRETARY RESIGNED View document
22 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
15 Jul 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS View document
6 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 View document
6 Jan 1998 £ NC 100/30000000 19/12/97 View document
6 Jan 1998 NC INC ALREADY ADJUSTED 19/12/97 View document
3 Nov 1997 REGISTERED OFFICE CHANGED ON 03/11/97 FROM: DUNBAR HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST View document
11 Jul 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS View document
30 Jun 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
25 Jun 1997 S366A DISP HOLDING AGM 29/05/97 View document
25 Jun 1997 S386 DISP APP AUDS 29/05/97 View document
25 Jun 1997 S252 DISP LAYING ACC 29/05/97 View document
16 Jun 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: ST JAMES HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3XW View document
27 Feb 1997 SECRETARY RESIGNED View document
27 Feb 1997 NEW SECRETARY APPOINTED View document
3 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document