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Summary

Contact details

Officers19

Events3

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BAM CONSTRUCT & VENTURES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Feb 1997 (27 years ago)

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Summary

NameBAM CONSTRUCT & VENTURES UK LIMITED
Historical names
  • BAM CONSTRUCT UK LIMITED
  • HBG UK LIMITED
  • H B G CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03311781
LEI Code
  • 213800EO2THBNYUS7H97
Incorporation Date03 Feb 1997 (27 years ago) / 227 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHEMEL HEMPSTEAD, BREAKSPEAR PARK, BREAKSPEAR WAY, HP2 4FL

Officers

corporate

IndividualUnited Kingdom

BAM GROUP (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Finnie, Simon Edward

Director


Appointed on18 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wimpenny, James William Robert

Director


Appointed on01 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hickson, Robert Oliver

Secretary


Appointed on03 Feb 1997

Resigned on01 Dec 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnicholas, Paul Thomas

Secretary


Appointed on22 Jan 2004

Resigned on31 Dec 2016

Country of residenceEngland

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Events

Old value

03 Jan 2023

Name changeBAM CONSTRUCT UK LIMITED

06 Oct 2008

Name changeHBG UK LIMITED

01 Jul 2004

Name changeH B G CONSTRUCTION LIMITED

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Documents

DateNameTypeDocument
01 Dec 2022Appoint person secretary company with name dateAP03View
04 Nov 2022Termination secretary company with name termination dateTM02View
25 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800EO2THBNYUS7H97
  • Legal nameBAM CONSTRUCT & VENTURES UK LIMITED
  • Registration date01 Apr 2014
  • StatusActiveIssued
  • Other namesBAM CONSTRUCT UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Mar 2024
  • Next renewal01 Apr 2025

Related companies by address

Related companies by officers

Frequently asked questions

Where is BAM CONSTRUCT & VENTURES UK LIMITED's headquarters?

BAM CONSTRUCT & VENTURES UK LIMITED's headquarters is located at HEMEL HEMPSTEAD, BREAKSPEAR PARK, BREAKSPEAR WAY, HP2 4FL

What is BAM CONSTRUCT & VENTURES UK LIMITED's industry?

BAM CONSTRUCT & VENTURES UK LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BAM CONSTRUCT & VENTURES UK LIMITED started?

BAM CONSTRUCT & VENTURES UK LIMITED was started in 1997

What is the LEI number of BAM CONSTRUCT & VENTURES UK LIMITED?

BAM CONSTRUCT & VENTURES UK LIMITED LEI number is 213800EO2THBNYUS7H97

Sources: Companies House