BAM CONSTRUCT UK LIMITED

Address

BAM CONSTRUCT UK LIMITED
BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HP2 4FL
Classification:

Construction of commercial buildings

Activities of construction holding companies

Activities of head offices

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03311781
Incorporation Date:
3 Feb 1997 (21 Years old)
Financial Year End:
31 Dec
Capital:
£40,000,000.00 on 15 Jul 2016
For period ending:
31 Dec 2016
Filed on:
28 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2016
Filed on:
15 Jul 2016
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Map


Recently Filed Documents - 94 available


Directors and Secretaries

Douglas Keillor
1 Aug 2016 ⇒ Present ( 1 Year ) Director
Neil Mcgruer
1 Jan 2018 ⇒ Present ( 1 Month ) Director
Andrea Singh
1 Jan 2018 ⇒ Present ( 1 Month ) Director
Frazer Wardhaugh
1 Jan 2017 ⇒ Present ( 1 Year ) Company Secretary
James Wimpenny
1 Sep 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

HBG UK LIMITED
Changed 6 Oct 2008
H B G CONSTRUCTION LIMITED
Changed 1 Jul 2004

Previous Addresses

GISTERED OFFICE CHANGED ON 07/09/2009 FROM
MERIT HOUSE
EDGWARE ROAD
COLINDALE
LONDON
NW9 5AF
Changed 7 Sep 2009

DUNBAR HOUSE
KINGSTON ROAD
NEW MALDEN
SURREY KT3 3ST
Changed 3 Nov 1997

ST JAMES HOUSE
KNOLL ROAD
CAMBERLEY
SURREY GU15 3XW
Changed 16 Jun 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
27 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Jun 2017 6
31 Dec 2015 31 Aug 2016 8
31 Dec 2014 21 May 2015 5
31 Dec 2013 12 May 2014 5
31 Dec 2012 9 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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94 other company documents are available

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