Bam Tcp Atlantic Square Limited

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Bam Tcp Atlantic Square Limited

04333038•Private Limited With Share Capital

Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24FL

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Incorporated

03/12/2001

Company Age

24 years

Directors

7

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bam Tcp Atlantic Square Limited (04333038) is a private limited with share capital incorporated on 03/12/2001 (24 years old) and registered in hertfordshire, HP24FL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 03/12/2001
HP24FL

Financial Overview

Total Assets

£37.92M

Liabilities

£33.39M

Net Assets

£4.53M

Cash

£2.53M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
D
dudley spencer gee
director
C
caroline elizabeth madelin
director
R
richard bennison
director
E
euan james miller
director
J
jonathan david wilkinson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Resolution
Category:Resolution
Date:19-10-2017
Change Of Name Notice
Category:Change Of Name
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2012
Change Of Name Notice
Category:Change Of Name
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-06-2012
Termination Secretary Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Breakspear Park, Breakspear Way, Hemel Hempstead, HP24FLRegistered

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Contact

Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24FL