Bam Infrastructure Limited. Head office in Hemel Hempstead. Check Director.

Bam Infrastructure Limited, Hemel Hempstead

Bam Infrastructure Limited is a private limited company. Once, it was called Hbg Limited (changed on 2007-08-20). Located at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL, the aforementioned 19 years old company was incorporated on 2005-01-17 and is officially classified as "construction of commercial buildings" (SIC: 41201).
1 director can be found in this company: James W. (appointed on 01 January 2018). Moving to the secretaries (1 in total), we can name: Yordanka G. (appointed on 15 October 2022).

About
Name: Bam Infrastructure Limited
Number: 05333567
Incorporation date: 2005-01-17
End of financial year: 31 December


Address:	Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Bam Construct & Ventures Uk Limited

6 April 2016

Address	Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4FL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, Cardiff
Registration number	3311781
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Bam Infrastructure Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was sent on 2023-01-17. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Bam Construct & Ventures Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Breakspear Way, HP2 4FL Hemel Hempstead.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, August 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, May 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF filed on: 7th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2007 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2007 \| incorporation	Free Download (17 pages)
CERTNM	Company name changed hbg LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hbg LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed bam services LIMITEDcertificate issued on 27/11/06 filed on: 27th, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bam services LIMITEDcertificate issued on 27/11/06 filed on: 27th, November 2006 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, July 2006 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, July 2006 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 29th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, December 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 29th, December 2005 \| resolution
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2005 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 17th, January 2005 \| incorporation	Free Download (21 pages)

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