Bam Properties Limited

03283033

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4FL

Incorporated 19/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Euan James Miller

director · Since 26/04/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mrs Michelle Davey

secretary · Since 01/02/2024

Mr Jonathan David Wilkinson

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Persons with Significant Control

Bam Construct & Ventures Uk Limited

75–100% shares

75–100% votes

Appoint directors

Breakspear Park, Breakspear Way, Herts, HP2 4FL

Reg: 03311781 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Royal Bam Group Nv

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/10/2011Registered 08/10/2011Satisfied 06/04/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 07/02/2007Satisfied 06/04/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2007Registered 07/02/2007Satisfied 06/04/2016

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 09/12/2002Registered 11/12/2002Satisfied 09/06/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/2000Registered 01/02/2000Satisfied 09/06/2010

charge

satisfied

SOUTHGATE DEVELOPMENTS LIMITED

Created 09/07/1999Registered 14/07/1999Satisfied 09/06/2010

charge

satisfied

THE SOUTH LONDON CHURCH FUND AND SOUTHWARK DIOCESIAN BOARD OF FINANCE

Created 05/05/1999Registered 10/05/1999Satisfied 09/06/2010