Bam Nuttall Limited

00305189

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, BLOCK A SPECTRUM POINT, FARNBOROUGH, GU14 7LS

Incorporated 20/09/1935

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

42110

Construction of roads and motorways

42120

Construction of railways and underground railways

42130

Construction of bridges and tunnels

42990

Construction of other civil engineering projects

Officers

Michelle Jane Davey

secretary · Since 01/01/2013

BRITISH

Mr Ian Gerald Phillpot

director · Since 01/10/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Huw Jones

director · Since 16/01/2023

CHARTERED CIVIL ENGINEER

BRITISH · WALES · Age 46

Also on 5 other boards

Persons with Significant Control

Bam Group (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Second Floor, Block A, Spectrum Point, Farnborough, GU14 7LS

Reg: 01391035 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ABN AMRO BANK N.V.

Created 10/11/2014Registered 17/11/2014Satisfied 06/05/2015

charge

satisfied

NORWICH UNION LIFE & PENSIONS LIMITED

Created 07/10/2002Registered 11/10/2002Satisfied 12/11/2004

charge

satisfied

CHANCERY PLC

Created 30/06/1989Registered 13/07/1989Satisfied 01/11/2001

charge

satisfied

EDMOND NUTTALL LTD.

Created 30/06/1989Registered 04/07/1989Satisfied 07/02/1996