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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
12 mai 2016
Société Numéro de Registre 03311781 Show on Companies House
Accountsgroup
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 Sociétéactive
Noms Précédents
  • BAM Construct UK Limited
  • HBG UK Limited
  • H B G Construction Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag GB BAM Civil Engineering Limited Status: Active Companies House Number: 05333848
    gb-flag GB BAM Construction Limited Status: Active Companies House Number: 02379469
    gb-flag GB BAM Infrastructure Limited Status: Active Companies House Number: 05333567
    gb-flag GB BAM Services Engineering Limited Status: Active Companies House Number: 05333575
    gb-flag GB BAM Site Solutions Limited Status: Active Companies House Number: 00626173