BAM CONSTRUCT & VENTURES UK LIMITED
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD HP2 4FL- Active
- Private Limited Company
- Company No. 03311781
- Last Updated: 01 Mar 2024
Company Profile
BAM CONSTRUCT & VENTURES UK LIMITED was incorporated on Monday, February 3, 1997 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. BAM CONSTRUCT & VENTURES UK LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 27 years 9 months and 9 days.
| Name | BAM CONSTRUCT & VENTURES UK LIMITED |
|---|---|
| Company number | 03311781 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4FL |
|---|---|
| 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 |
|---|---|
| Bam Group (Uk) Limited Knoll Road, GU15 3XW |
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAM CONSTRUCT & VENTURES UK LIMITED | 03 Feb 1997 |
| H B G CONSTRUCTION LIMITED | 01 Jul 2004 |
| HBG UK LIMITED | 06 Oct 2008 |
| BAM CONSTRUCT UK LIMITED | 03 Jan 2023 |