BAM DESIGN LIMITED

Key Data

Status

Active

Company No.

01625896

Incorporation date

31/03/1982

Size

Audit Exemption Subsidiary

Classification

Architectural activities (71.11/1 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

14/01/2026

Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14

View PDF (1 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

12/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Simon Edward Finnie as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Ms Kim Elizabeth Sides as a director on 2025-03-31

View PDF (2 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (84 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/06/2024

Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24

View PDF (1 pages)

12/06/2024

Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (87 pages)

17/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

09/02/2024

Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31

View PDF (1 pages)

09/02/2024

Appointment of Mr Simon Edward Finnie as a director on 2024-02-01

View PDF (2 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15

View PDF (2 pages)

04/11/2022

Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15

View PDF (1 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (94 pages)

27/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

07/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

20/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

26/10/2020

Termination of appointment of Paul Geoffrey Burger as a director on 2020-08-21

View PDF (1 pages)

06/10/2020

Termination of appointment of David John Carter as a director on 2020-08-21

View PDF (1 pages)

31/07/2020

Appointment of Mr Andrew Martyn Pryke as a director on 2020-07-29

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of Stephen Joseph Loughe as a director on 2019-05-08

View PDF (1 pages)

01/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

16/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

15/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

05/01/2018

Appointment of Mr James William Robert Wimpenny as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Graham Cash as a director on 2017-12-31

View PDF (1 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

16/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

20/01/2017

Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 2017-01-01

View PDF (2 pages)

20/01/2017

Termination of appointment of Paul Thomas Mcnicholas as a secretary on 2016-12-31

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

27/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

20/07/2015

Termination of appointment of Stephen Peter Burford as a director on 2014-05-09

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

24/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/03/2013

Termination of appointment of Christopher Gilmour as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

03/05/2011

Director's details changed for Mr Christopher Brian Gilmour on 2011-05-03

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Stephen Joseph Loughe on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Graham Cash on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr David John Carter on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Paul Geoffrey Burger on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Stephen Peter Burford on 2011-04-15

View PDF (2 pages)

15/04/2011

Secretary's details changed for Paul Thomas Mcnicholas on 2011-04-15

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

01/06/2010

Appointment of Mr Christopher Brian Gilmour as a director

View PDF (2 pages)

01/06/2010

Director's details changed for Stephen Peter Burford on 2010-05-02

View PDF (2 pages)

01/06/2010

Director's details changed for Stephen Joseph Loughe on 2010-05-02

View PDF (2 pages)

01/06/2010

Director's details changed for Paul Geoffrey Burger on 2010-05-02

View PDF (2 pages)

01/06/2010

Director's details changed for David John Carter on 2010-05-02

View PDF (2 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/09/2009

Registered office changed on 07/09/2009 from merit house edgware road london NW9 5AF

View PDF (1 pages)

27/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (16 pages)

06/10/2008

Certificate of change of name

View PDF (2 pages)

27/08/2008

Appointment terminated director david cooper

View PDF (1 pages)

28/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/06/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

27/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/05/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

18/12/2002

Director resigned

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/06/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

25/06/2001

Director resigned

View PDF (1 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/06/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

10/06/1999

Return made up to 02/05/99; full list of members

View PDF (8 pages)

10/06/1999

Director's particulars changed

View PDF (1 pages)

10/06/1999

Location of register of members

View PDF (1 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

23/06/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

15/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

08/06/1997

Return made up to 02/05/97; no change of members

View PDF (8 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

05/06/1996

Return made up to 02/05/96; full list of members

View PDF (8 pages)

05/06/1996

Location of register of members

View PDF (1 pages)

22/05/1996

Certificate of change of name

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (2 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

12/06/1995

Return made up to 02/05/95; full list of members

View PDF (20 pages)

12/06/1995

Location of register of members address changed

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12/06/1995

Location of debenture register address changed

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16/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

10/10/1994

Full accounts made up to 1993-12-31

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08/06/1994

Return made up to 02/05/94; full list of members

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28/11/1993

Full accounts made up to 1992-12-31

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05/10/1993

Director resigned

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18/05/1993

Return made up to 02/05/93; full list of members

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11/01/1993

Registered office changed on 11/01/93 from: ardshiel house empire way wembley middlesex HA9 0NA

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18/09/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 02/05/92; full list of members

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10/04/1992

Director resigned

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10/04/1992

Director resigned

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10/04/1992

Director resigned

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10/04/1992

Director resigned

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23/12/1991

New director appointed

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23/12/1991

New director appointed

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23/12/1991

New director appointed

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13/09/1991

Return made up to 02/05/91; full list of members

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18/07/1991

Full accounts made up to 1990-12-31

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01/04/1991

Location of register of members (non legible)

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01/04/1991

Location - directors interests register: non legible

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01/04/1991

Location of debenture register (non legible)

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06/08/1990

Return made up to 02/05/90; full list of members

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16/05/1990

Full accounts made up to 1989-12-31

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22/01/1990

Registered office changed on 22/01/90 from: silver atlman and co high holborn house 52-54 high holborn london WC1V 6RB

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07/11/1989

Accounting reference date extended from 30/09 to 31/12

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25/10/1989

New director appointed

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15/09/1989

Auditor's resignation

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24/08/1989

Director resigned

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17/05/1989

New director appointed

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12/04/1989

Return made up to 02/02/89; full list of members

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17/02/1989

Full accounts made up to 1988-09-30

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17/10/1988

Director resigned

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17/10/1988

New director appointed

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28/06/1988

Certificate of change of name

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15/04/1988

Memorandum and Articles of Association

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15/04/1988

Resolutions

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07/04/1988

Return made up to 26/02/88; full list of members

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29/02/1988

Full accounts made up to 1987-09-30

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01/12/1987

New director appointed

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16/11/1987

Director resigned

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14/10/1987

Return made up to 02/09/87; full list of members

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24/09/1987

Full accounts made up to 1986-09-30

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14/09/1987

New director appointed

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14/09/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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29/11/1986

Full accounts made up to 1985-09-30

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04/11/1986

Return made up to 02/04/86; full list of members

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19/08/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnicholas, Paul Thomas	Secretary	21/01/2004 - 30/12/2016	29
Sides, Kim Elizabeth, Dr	Director	31/03/2025 - Present	15
Davey, Michelle Jane	Secretary	24/05/2024 - Present	-
Finnie, Simon Edward	Director	01/02/2024 - 31/03/2025	29
Carter, David John	Director	21/10/2003 - 20/08/2020	4

Persons with Significant Control

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Description

About BAM DESIGN LIMITED

BAM DESIGN LIMITED is an(a) Active company incorporated on 31/03/1982 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAM DESIGN LIMITED?

BAM DESIGN LIMITED is currently Active. It was registered on 31/03/1982 .

Where is BAM DESIGN LIMITED located?

BAM DESIGN LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL.

What does BAM DESIGN LIMITED do?

BAM DESIGN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BAM DESIGN LIMITED?

The latest filing was on 14/01/2026: Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14.