Bam Site Solutions Limited
Company Profile
live
Large EnterpriseBam Site Solutions Limited
00626173•Private Limited With Share Capital
Breakspear Park, Breakspear Way, Hemel Hempstead, HP24FL
Get Full Access
Incorporated
17/04/1959
Company Age
67 years
Directors
4
Employees
—
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Bam Site Solutions Limited (00626173) is a private limited with share capital incorporated on 17/04/1959 (67 years old) and registered in hemel hempstead, HP24FL. The company operates under SIC code 41201 and is classified as Large Enterprise.
Bam plant limited is a commercial real estate company based out of breakspear park breakspear way, hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 17/04/1959
HP24FL
Financial Overview
Total Assets
£43.61M
Liabilities
£40.88M
Net Assets
£2.73M
Turnover
£55.22M
Cash
£5.08M
Key Metrics
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2025
Legacy
Category:Accounts
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Legacy
Category:Address
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Resolution
Category:Resolution
Date:13-10-2008
Memorandum Articles
Category:Incorporation
Date:07-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:25-06-1999
Legacy
Category:Officers
Date:16-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
2-26 Rixon Road, Wellingborough, Northamptonshire, NN84BB
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP24FLRegistered
Related Companies
1