Bam Tcp Atlantic Square Limited

04333038

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 03/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Dudley Spencer Gee

director · Since 07/01/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 19 other boards

Mrs Caroline Elizabeth Madelin

director · Since 26/08/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Euan James Miller

director · Since 06/12/2017

LAWYER

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Richard Bennison

director · Since 07/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Michelle Jane Davey

secretary · Since 15/08/2024

Mr Jonathan David Wilkinson

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Persons with Significant Control

Bam Properties Limited

25–50% shares

25–50% votes

Breakspear Park, Breakspear Way, Hertfordshire, HP2 4FL

Reg: 03283033 · Companies House · Limited By Shares

Notified 06/04/2016

Tcp Developments Limited

25–50% shares

25–50% votes

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

Charge

satisfied

LEGAL & GENERAL PENSIONS LIMITED

Created 15/03/2018Registered 03/04/2018Satisfied 17/11/2021

Charge

satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 30/01/2018Registered 01/02/2018Satisfied 17/11/2021

charge

satisfied

TAYLOR CLARK LIMITED

Created 30/06/2008Registered 08/07/2008Satisfied 01/02/2018

charge

satisfied

TAYLOR CLARK LIMITED

Created 30/06/2008Registered 01/07/2008Satisfied 01/02/2018