BAM GROUP (UK) LIMITED
ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY GU15 3XW- Active
- Private Limited Company
- Company No. 01391035
- Last Updated: 01 Mar 2024
Company Profile
BAM GROUP (UK) LIMITED was incorporated on Tuesday, September 26, 1978 as a Private Limited Company with registered address in CAMBERLEY. BAM GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 46 years 1 month and 7 days.
| Name | BAM GROUP (UK) LIMITED |
|---|---|
| Company number | 01391035 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES HOUSE KNOLL ROAD CAMBERLEY GU15 3XW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Koninklijke Bam Groep N.V. 3981 Az Bunnik |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BAM GROUP (UK) LIMITED | 26 Sep 1978 |
| HOLLANDSCHE BETON GROEP (U.K.) LIMITED | 08 Mar 2004 |