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BAM PROPERTIES LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03283033
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- Herts
- HP2 4FL Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL UK
Management
- Geschäftsführung
- FINNIE, Simon Edward
- Prokuristen
- DAVEY, Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1996
- Alter der Firma 1996-11-19 27 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Royal Bam Group Nv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HBG PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2024-12-29
- Letzte Einreichung: 2023-12-15
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BAM PROPERTIES LIMITED Firmenbeschreibung
- BAM PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03283033. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1996 registriert. BAM PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HBG PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über Breakspear Park erreicht werden.
Jetzt sichern BAM PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bam Properties Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, Grossbritannien
- 1996-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAM PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2024-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-20) - AP03
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legacy (2024-09-13) - AGREEMENT2
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legacy (2024-09-13) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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accounts-with-accounts-type-group (2023-09-05) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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accounts-with-accounts-type-group (2022-10-11) - AA
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-group (2021-07-10) - AA
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accounts-with-accounts-type-group (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-09) - CH01
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change-person-secretary-company-with-change-date (2020-03-09) - CH03
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-28) - CS01
-
accounts-with-accounts-type-group (2019-09-27) - AA
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-01-23) - CH03
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confirmation-statement-with-no-updates (2018-12-12) - CS01
-
accounts-with-accounts-type-group (2018-10-09) - AA
-
change-person-director-company-with-change-date (2018-01-23) - CH01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-group (2017-08-11) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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second-filing-of-form-with-form-type (2016-02-19) - RP04
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-group (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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accounts-with-accounts-type-group (2015-05-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-group (2013-05-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-21) - AA
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legacy (2011-10-08) - MG01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
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change-person-director-company-with-change-date (2011-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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resolution (2011-12-28) - RESOLUTIONS
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memorandum-articles (2011-12-28) - MEM/ARTS
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capital-allotment-shares (2011-12-28) - SH01
keyboard_arrow_right 2010
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resolution (2010-01-09) - RESOLUTIONS
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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accounts-with-accounts-type-group (2010-05-18) - AA
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capital-allotment-shares (2010-01-09) - SH01
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legacy (2010-06-11) - MG02
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legacy (2010-06-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-09-17) - 287
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accounts-with-accounts-type-group (2009-05-14) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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memorandum-articles (2008-10-07) - MEM/ARTS
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certificate-change-of-name-company (2008-10-06) - CERTNM
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accounts-with-accounts-type-group (2008-06-06) - AA
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legacy (2008-02-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-17) - 288c
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legacy (2007-02-07) - 395
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accounts-with-accounts-type-group (2007-06-27) - AA
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-19) - AA
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legacy (2006-08-04) - 288b
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legacy (2006-08-04) - 288a
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legacy (2006-11-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 288a
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accounts-with-accounts-type-group (2004-10-25) - AA
-
legacy (2004-06-14) - 288a
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legacy (2004-05-13) - 288b
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legacy (2004-05-06) - 288b
-
legacy (2004-01-08) - 363s
-
legacy (2004-12-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 395
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accounts-with-accounts-type-group (2002-08-06) - AA
-
legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 363s
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-group (2001-07-11) - AA
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miscellaneous (2001-12-24) - MISC
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resolution (2001-12-24) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-21) - 88(2)R
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resolution (2000-12-21) - RESOLUTIONS
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legacy (2000-12-21) - 123
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legacy (2000-11-29) - 288a
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full-group (2000-08-14) - AA
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legacy (2000-02-01) - 395
keyboard_arrow_right 1999
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legacy (1999-04-01) - 288b
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accounts-with-accounts-type-full-group (1999-05-19) - AA
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legacy (1999-05-10) - 395
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legacy (1999-12-06) - 363s
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legacy (1999-07-14) - 395
keyboard_arrow_right 1998
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resolution (1998-12-30) - RESOLUTIONS
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legacy (1998-12-30) - 123
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legacy (1998-11-27) - 363s
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accounts-with-accounts-type-dormant (1998-08-04) - AA
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resolution (1998-08-04) - RESOLUTIONS
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legacy (1998-06-05) - 288a
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legacy (1998-06-05) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-07) - CERTNM
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legacy (1997-12-16) - 288a
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legacy (1997-12-16) - 288b
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legacy (1997-12-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-09) - 225
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legacy (1996-12-09) - 288b
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legacy (1996-12-09) - 287
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legacy (1996-12-09) - 288a
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incorporation-company (1996-11-19) - NEWINC