BAM CONSTRUCTION LIMITED

Address

BAM CONSTRUCTION LIMITED
BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HP2 4FL
Web:
Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
02379469
Incorporation Date:
4 May 1989 (28 Years old)
Financial Year End:
31 Dec
Capital:
£24,000,002.00 on 22 May 2015

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
21 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 May 2015
Filed on:
22 May 2015
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Map

Recently Filed Documents - 153 available

Directors and Secretaries

Richard Bailey
1 Jul 2004 ⇒ Present ( 12 Years ) Director
Stephen Byrne
1 Jul 2004 ⇒ Present ( 12 Years ) Director
Graham Cash
20 Oct 1997 ⇒ Present ( 19 Years ) Director
Raymond Ellis
28 Sep 2001 ⇒ Present ( 15 Years ) Director
Nicholas Goff
1 May 2014 ⇒ Present ( 3 Years ) Director
Douglas Keillor
1 Jan 2013 ⇒ Present ( 4 Years ) Director
Paul Mcnicholas
22 Jan 2004 ⇒ Present ( 13 Years ) Company Secretary
Stuart Robinson
1 Apr 2013 ⇒ Present ( 4 Years ) Director
Roderic Stiles
28 Feb 2014 ⇒ Present ( 3 Years ) Director
James Wimpenny
1 Dec 2006 ⇒ Present ( 10 Years ) Director

Previous Company Names

HBG CONSTRUCTION LIMITED
Changed 6 Oct 2008
HBG CONSTRUCTION SOUTHERN LIMITED
Changed 1 Jul 2004
HBG KYLE STEWART LIMITED
Changed 23 Dec 1998
KYLE STEWART LIMITED
Changed 25 Jun 1997

Previous Addresses

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

ARDSHIEL HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX, HA9 0NA
Changed 11 Jan 1993

INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R OHF
Changed 21 Nov 1989

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 177 £129,812,134.92
Bristol City Council
 5 £603,014.82
Department for Culture, Media and Sport
 29 £6,403,169.00
Department for Education
 23 £14,715,281.58
Department of Health
 101 £40,634,076.17
London Borough of Sutton
 15 £6,097,000.00
South Gloucestershire Council
 29 £11,465,596.36

Unclaimed Domain Names for this Company's Website

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www.bamconstruction.build
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www.bamconstruction.construction
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www.bamconstruction.net
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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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