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BAM Construction Limited
Adresa
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL
VAT ID (DIČ) no VAT ID available
Company No. 02379469 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
Previous Names
  • HBG Construction Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bam Construct & Ventures Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03311781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Chell, Timothy George Hemel Hempstead, England Status: Active Notified: 01/11/2016 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Davey, Michelle Jane Camberley, England Status: Active Notified: 24/05/2024 Role: Secretary
    Harding, Adam Charles Hemel Hempstead Status: Active Notified: 01/10/2015 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kyriacos, David William London, England Status: Active Notified: 11/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sides, Kim Elizabeth London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Ward, Jim Stepps, Glasgow, Scotland Status: Active Notified: 12/04/2021 Date of Birth: 06/1964 Occupation: Regional Director Role: Director Country of Residence: Scotland Nationality: British
    Finnie, Simon Edward London, England Status: Ceased Notified: 01/02/2024 Ceased: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grigorova, Yordanka Spasova Hemel Hempstead Status: Ceased Notified: 15/10/2022 Ceased: 24/05/2024 Role: Secretary
    Phillips, John Eric Hemel Hempstead Status: Ceased Notified: 01/09/2015 Ceased: 30/06/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stiles, Roderic Hemel Hempstead Status: Ceased Notified: 28/02/2014 Ceased: 31/10/2024 Date of Birth: 10/1963 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Wimpenny, James William Robert Hemel Hempstead Status: Ceased Notified: 01/12/2006 Ceased: 31/01/2024 Date of Birth: 02/1964 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BAM Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 01625896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HBG UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01795382 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kyle Stewart Executive Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01797083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •