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 (20 Years old)
Financial Year End:
31 Dec
Capital:
£40,000,000.00 on 8 Jul 2015
For period ending:
31 Dec 2014
Filed on:
21 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2015
Filed on:
8 Jul 2015
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Map


Recently Filed Documents - 80 available


Directors and Secretaries

Richard Bailey
1 Mar 2007 ⇒ Present ( 10 Years ) Director
John Burke
1 Mar 2007 ⇒ Present ( 10 Years ) Director
Graham Cash
1 Mar 2007 ⇒ Present ( 10 Years ) Director
Paul Mcnicholas
22 Jan 2004 ⇒ Present ( 13 Years ) Company Secretary

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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bamconstructuk.net
www.bamconstructuk.services
www.bamconstructuk.financial
www.bamconstructuk.construction
www.bamconstructuk.org
www.bamconstructuk.management
www.bamconstructuk.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 21 May 2015 5
31 Dec 2013 12 May 2014 5
31 Dec 2012 9 May 2013 5
31 Dec 2011 2 May 2012 5
31 Dec 2010 19 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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