Toutes les informations sur:

Nom	BAM Construct & Ventures UK Limited
Adresse	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 août 2024
Société Numéro de Registre	03311781 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 64203 - Activités des sociétés holding 70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	BAM Construct UK Limited HBG UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bam Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01391035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Andrew Marc London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finnie, Simon Edward London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grigorova, Yordanka Spasova Hemel Hempstead Status: Active Notified: 15/10/2022 Role: Secretary

Sides, Kim Elizabeth London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Wimpenny, James William Robert Hemel Hempstead Status: Ceased Notified: 01/09/2015 Ceased: 31/01/2024 Date of Birth: 02/1964 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB BAM Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05333848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BAM Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAM Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 05333567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BAM Services Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05333575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BAM Site Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00626173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BAM Construct & Ventures UK Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)