Bam Tcp Atlantic Square Limited
04333038
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 07/01/2015
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 19 other boards
director · Since 26/08/2016
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 6 other boards
director · Since 06/12/2017
LAWYER
BRITISH · UNITED KINGDOM · Age 51
Also on 7 other boards
secretary · Since 15/08/2024
director · Since 01/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
Persons with Significant Control
Bam Properties Limited
Breakspear Park, Breakspear Way, Hertfordshire, HP2 4FL
Reg: 03283033 · Companies House · Limited By Shares
Notified 06/04/2016
Tcp Developments Limited
Suite 6, Kirk House, Kirk Road, Glasgow, G61 3RG
Reg: Sc337904 · Companies House · Corporate
Notified 06/04/2016
Former PSCs
Mr Colin Clark
Ceased 04/05/2021
Royal Bam Group Nv
Ceased 01/02/2018
Charges0 outstanding
LEGAL & GENERAL PENSIONS LIMITED
THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT