BAM GLORY MILL LIMITED

Key Data

Status

Active

Company No.

05859323

Incorporation date

27/06/2006

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2006)

14/01/2026

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

View PDF (1 pages)

22/07/2025

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

View PDF (86 pages)

22/07/2025

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

View PDF (13 pages)

10/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

08/07/2025

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

View PDF (3 pages)

08/07/2025

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

View PDF (1 pages)

07/07/2025

Cessation of Royal Bam Group Nv as a person with significant control on 2016-04-06

View PDF (1 pages)

07/07/2025

Notification of Bam Properties Limited as a person with significant control on 2016-04-06

View PDF (2 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 Mr Jonathan David Wilkinson as a director on 2025-03-31

View PDF (2 pages)

03/11/2024

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

View PDF (84 pages)

03/11/2024

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

View PDF (13 pages)

03/09/2024

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

View PDF (3 pages)

03/09/2024

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

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of Euan James Miller as a secretary on 2024-05-28

View PDF (1 pages)

29/05/2024

Appointment of Miss Michelle Jane Davey as a secretary on 2024-05-28

View PDF (2 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)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2023

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

View PDF (3 pages)

27/09/2023

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

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

24/02/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

14/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2022

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

View PDF (3 pages)

21/09/2022

Appointment of Mr Euan James Miller as a director on 2022-09-21

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

05/07/2022

Appointment of Mr Simon Edward Finnie as a director on 2022-05-31

View PDF (2 pages)

24/06/2022

Termination of appointment of Douglas Peters as a director on 2022-05-31

View PDF (1 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

06/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

09/03/2020

Director's details changed for Mr Douglas Peters on 2020-03-09

View PDF (2 pages)

09/03/2020

Secretary's details changed for Mr Euan James Miller on 2020-03-09

View PDF (1 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

10/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

07/01/2019

Termination of appointment of Clwyd Whieldon Roberts as a director on 2018-12-31

View PDF (1 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

11/07/2017

Notification of Royal Bam Group Nv as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

14/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

15/10/2015

Appointment of Mr Douglas Peters as a director on 2015-09-30

View PDF (2 pages)

15/10/2015

Appointment of Mr Euan James Miller as a secretary on 2015-09-30

View PDF (2 pages)

15/10/2015

Termination of appointment of Douglas Peters as a secretary on 2015-09-30

View PDF (1 pages)

15/10/2015

Termination of appointment of John Roderick Burke as a director on 2015-09-30

View PDF (1 pages)

15/10/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

15/10/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

25/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

09/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

26/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

26/07/2010

Secretary's details changed for Mr Douglas Peters on 2010-06-27

View PDF (2 pages)

26/07/2010

Director's details changed for Mr John Roderick Burke on 2010-06-27

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Clwyd Whieldon Roberts on 2010-06-27

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/09/2009

Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF

View PDF (1 pages)

01/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

16/10/2008

Resolutions

View PDF (11 pages)

10/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

06/10/2008

Certificate of change of name

View PDF (2 pages)

12/08/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

13/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

13/07/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2006

Registered office changed on 22/08/06 from: capital court 30 windsor street uxbridge UB8 1AB

View PDF (1 pages)

13/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Incorporation

View PDF (17 pages)

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

27/06/2026

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
Finnie, Simon Edward	Director	31/05/2022 - 31/03/2025	29
Miller, Euan James	Director	21/09/2022 - Present	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/2006 - 27/06/2006	99600
Wilkinson, Jonathan David	Director	31/03/2025 - Present	20
Peters, Douglas	Secretary	27/06/2006 - 30/09/2015	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BAM GLORY MILL LIMITED

BAM GLORY MILL LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Herts 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 GLORY MILL LIMITED?

BAM GLORY MILL LIMITED is currently Active. It was registered on 27/06/2006 .

Where is BAM GLORY MILL LIMITED located?

BAM GLORY MILL LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Herts HP2 4FL.

What does BAM GLORY MILL LIMITED do?

BAM GLORY MILL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BAM GLORY MILL LIMITED?

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