BAM TCP ATLANTIC SQUARE LIMITED

Company number 04333038 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2001-12-03
Registered office
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
Postcode
HP2 4FL
Capital
2,352,002 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-22
Next due by
2026-12-06
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 8 current · 18 resigned

Appointed 2025-04-01
Appointed 2024-08-15
Appointed 2019-03-07
CHARTERED ACCOUNTANT Appointed 2017-12-06
Appointed 2017-12-06

View all officers and resignations →

Group structure

Controlled by Royal Bam Group Nv (30205198) — since 2018-02-01

Controlled by BAM PROPERTIES LIMITED — since 2016-04-06

Controlled by TCP DEVELOPMENTS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
bam.co.uk

Discover how BAM designs and delivers projects that create lasting value across sectors through innovation, collaboration and sustainable solutions.

Previous company names

NameDate changed
TCP ATLANTIC SQUARE LIMITED2017-10-19
CDL (ATLANTIC SQUARE) LIMITED2012-06-25
WBD (ATLANTIC SQUARE) LIMITED2008-07-11
EVER 1672 LIMITED2002-02-08

Previous registered addresses 7

AddressChanged on
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF2020-07-17
WILSON BOWDEN HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6WB2020-03-19
20 YORK STREET, LONDON, W1U 6PU, ENGLAND2018-02-15
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE, LONDON, W1H 6LR2017-06-26
35 FOURTH FLOOR SOUTH PORTMAN SQUARE, LONDON, W1H 6LR2012-09-20
ONE LONDON WALL LONDON, EC2Y 5AB2012-06-08
1 ROYAL STANDARD PLACE, NOTTINGHAM, NG1 6FZ2002-02-19

Among its peers

Among the oldest 25%

of 1,052 similar companies in HP, trading since 2001

The class of 2001

41%

of the 1,893 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.