Bam Group (UK) Limited, Camberley

Bam Group (Uk) Limited is a private limited company. Once, it was named Hollandsche Beton Groep (U.k.) Limited (it was changed on 2004-03-08). Located at St James House, Knoll Road, Camberley GU15 3XW, this 45 years old company was incorporated on 1978-09-26 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
2 directors can be found in this business: John W. (appointed on 04 October 2022), Henri D. (appointed on 04 October 2022). Moving to the secretaries (1 in total), we can name: Michelle D. (appointed on 19 November 2014).
About
Name: Bam Group (UK) Limited
Number: 01391035
Incorporation date: 1978-09-26
End of financial year: 31 December
 
Address: St James House
Knoll Road
Camberley
GU15 3XW
SIC code: 64203 - Activities of construction holding companies
Company staff
People with significant control
Koninklijke Bam Groep N.V.
6 April 2016
Address Runnenburg 9 3981 Az Bunnik, Bunnik, Netherlands
Legal authority ‘Law On The Business Register’, Law Of 22 March 2007, Laying Down Rules On A Base Register Of Companies And Legal Entities
Legal form Public Company (N.V.)
Country registered The Netherlands
Place registered The Dutch Business Register Of The Dutch Chamber Of Commerce (Kamer Van Koophandel, Kvk).
Registration number 30058019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Bam Group (Uk) Limited confirmation statement filing is 2024-09-01. The most recent one was sent on 2023-08-18. The target date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Koninklijke Bam Groep N.V. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3981 Az Bunnik.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Full accounts data made up to 2022-12-31
filed on: 5th, January 2024 | accounts
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