BAM TCP ATLANTIC SQUARE LIMITED
- Legal registered address
- Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire United Kingdom HP2 4FL
Current company directors
BENNISON, Richard
BRODERICK, MARK
COX, Andrew Marc
DAVEY, Michelle Jane
FINNIE, Simon Edward
GEE, Dudley Spencer
HARVEY, REGINALD JOHN
JUDGE, Michele
MADELIN, Caroline Elizabeth
MATHER, Gerard
MILLER, Euan James
MILLER, Euan James
PETERS, DOUGLAS
WILKINSON, Jonathan David
View full details of company directors- Company number
- 04333038
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 22 November 2024
Next statement due by 6 December 2025
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| EVER 1672 LIMITED | 8 February 2002 |
| WBD (ATLANTIC SQUARE) LIMITED | 11 July 2008 |
| CDL (ATLANTIC SQUARE) LIMITED | 25 June 2012 |
| TCP ATLANTIC SQUARE LIMITED | 19 October 2017 |
Latest company documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mr Jonathan David Wilkinson as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 |
| 10/02/2510 February 2025 | Registered office address changed from Breakspear Park Breakspear Park Breakspear Way Hemel Hempstead England United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 2025-02-10 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
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