BAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03283033

Incorporation date

19/11/1996

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 19/11/1996)

06/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

04/08/2025

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

View PDF (2 pages)

04/08/2025

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

View PDF (1 pages)

04/08/2025

Change of details for Bam Construct Uk Limited as a person with significant control on 2023-01-03

View PDF (2 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 (27 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)

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)

14/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

24/12/2024

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

View PDF (84 pages)

24/12/2024

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

View PDF (27 pages)

13/09/2024

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

View PDF (2 pages)

13/09/2024

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

View PDF (3 pages)

20/02/2024

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

View PDF (1 pages)

20/02/2024

Termination of appointment of Euan Miller as a secretary on 2024-01-31

View PDF (1 pages)

20/02/2024

Appointment of Mrs Michelle Davey as a secretary on 2024-02-01

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

05/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

24/05/2023

Appointment of Mr Euan James Miller as a director on 2023-04-26

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

11/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

28/09/2022

Termination of appointment of Euan James Miller as a director on 2022-09-28

View PDF (1 pages)

21/09/2022

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

View PDF (2 pages)

24/06/2022

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

View PDF (1 pages)

16/05/2022

Appointment of Mr Simon Edward Finnie as a director on 2022-05-12

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

10/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

02/12/2020

Confirmation statement made on 2020-11-19 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 Miller on 2020-03-09

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

12/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

09/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

23/01/2018

Director's details changed for Mr Douglas Peters on 2018-01-23

View PDF (2 pages)

23/01/2018

Secretary's details changed for Mr Euan Miller on 2018-01-23

View PDF (1 pages)

23/01/2018

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

View PDF (2 pages)

11/01/2018

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

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

11/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

06/04/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

06/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

06/04/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

19/02/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

09/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

12/11/2015

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

View PDF (2 pages)

12/11/2015

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

View PDF (2 pages)

12/11/2015

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

View PDF (1 pages)

12/11/2015

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

View PDF (2 pages)

30/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

26/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

24/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

10/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

04/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-12-16

View PDF (5 pages)

28/12/2011

Memorandum and Articles of Association

View PDF (4 pages)

28/12/2011

Resolutions

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

24/11/2011

Director's details changed for Mr John Roderick Burke on 2011-11-19

View PDF (2 pages)

24/11/2011

Secretary's details changed for Mr Douglas Peters on 2011-11-19

View PDF (2 pages)

08/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

21/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

19/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

18/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

16/04/2010

Appointment of Mr Graham Cash as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Richard Gregory as a director

View PDF (1 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (5 pages)

09/01/2010

Resolutions

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

17/09/2009

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

View PDF (1 pages)

14/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

16/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

06/10/2008

Certificate of change of name

View PDF (2 pages)

06/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

28/02/2008

Appointment terminated director peter brooks

View PDF (1 pages)

07/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

04/08/2006

New secretary appointed

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

New secretary appointed

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

14/12/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

09/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

25/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

14/06/2004

New director appointed

View PDF (3 pages)

18/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

08/01/2004

Return made up to 19/11/03; full list of members

View PDF (7 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

22/01/2003

Return made up to 19/11/02; full list of members

View PDF (7 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

24/12/2001

Miscellaneous

View PDF (1 pages)

24/12/2001

Resolutions

View PDF (1 pages)

21/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

11/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

26/01/2001

Return made up to 19/11/00; full list of members

View PDF (7 pages)

21/12/2000

Ad 18/12/00--------- £ si 7450000@1=7450000 £ ic 50000/7500000

View PDF (2 pages)

21/12/2000

Ad 17/12/98--------- £ si 49999@1

View PDF (2 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (1 pages)

21/12/2000

£ nc 50000/7500000 18/12/00

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

14/08/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1999

Director resigned

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (1 pages)

30/12/1998

£ nc 100/50000 15/12/98

View PDF (1 pages)

27/11/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

04/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

04/08/1998

Resolutions

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

Director resigned

View PDF (1 pages)

22/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

07/07/1997

Certificate of change of name

View PDF (2 pages)

09/12/1996

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Registered office changed on 09/12/96 from: temple chambers 84 temple avenue, london, EC4Y 0HP

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (3 pages)

09/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1996

New director appointed

View PDF (3 pages)

19/11/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAM PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

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	12/05/2022 - 31/03/2025	29
Wimpenny, James William Robert	Director	01/01/2018 - 31/01/2024	15
Miller, Euan	Secretary	30/09/2015 - 31/01/2024	-
Davey, Michelle	Secretary	01/02/2024 - Present	-
Miller, Euan James	Director	26/04/2023 - Present	13

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAM PROPERTIES LIMITED

BAM PROPERTIES LIMITED is an(a) Active company incorporated on 19/11/1996 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 PROPERTIES LIMITED?

BAM PROPERTIES LIMITED is currently Active. It was registered on 19/11/1996 .

Where is BAM PROPERTIES LIMITED located?

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

What does BAM PROPERTIES LIMITED do?

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

What is the latest filing for BAM PROPERTIES LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-15 with no updates.