BAM TCP ATLANTIC SQUARE LIMITED
BREAKSPEAR PARK BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD- Active
- Private Limited Company
- Company No. 04333038
- Last Updated: 01 Mar 2024
Company Profile
BAM TCP ATLANTIC SQUARE LIMITED was incorporated on Monday, December 3, 2001 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. BAM TCP ATLANTIC SQUARE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 9 months and 24 days.
| Name | BAM TCP ATLANTIC SQUARE LIMITED |
|---|---|
| Company number | 04333038 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREAKSPEAR PARK BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Royal Bam Group Nv Runnenburg 9, Ca Bunnik |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Colin Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BAM TCP ATLANTIC SQUARE LIMITED | 03 Dec 2001 |
| WBD (ATLANTIC SQUARE) LIMITED | 11 Jul 2008 |
| CDL (ATLANTIC SQUARE) LIMITED | 25 Jun 2012 |
| TCP ATLANTIC SQUARE LIMITED | 19 Oct 2017 |