Bam Site Solutions Limited

General information

Name:

Bam Site Solutions Ltd

Office Address:

Breakspear Park Breakspear Way HP2 4FL Hemel Hempstead

Number: 00626173

Incorporation date: 1959-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Bam Site Solutions Limited. This firm was established sixty five years ago and was registered under 00626173 as the registration number. This particular headquarters of this firm is based in Hemel Hempstead. You may find them at Breakspear Park, Breakspear Way. It has been already two years from the moment The firm's registered name is Bam Site Solutions Limited, but up till 2022 the name was Bam Plant and before that, up till 2008-10-06 the business was known as Gazeway Plant Hire. This means it has used three other names. This enterprise's registered with SIC code 41201 - Construction of commercial buildings. Bam Site Solutions Ltd released its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-06.

The company owes its well established position on the market and constant improvement to two directors, specifically Jason R. and Andrew C., who have been guiding the company since 2022. To support the directors in their duties, the abovementioned company has been using the skills of Yordanka G. as a secretary since the appointment on 2022-10-15.

  • Previous company's names
  • Bam Site Solutions Limited 2022-10-18
  • Bam Plant Limited 2008-10-06
  • Gazeway Plant Hire Limited 1959-04-17

Company staff

Jason R.

Role: Director

Appointed: 15 October 2022

Latest update: 4 May 2024

Yordanka G.

Role: Secretary

Appointed: 15 October 2022

Latest update: 4 May 2024

Andrew C.

Role: Director

Appointed: 15 October 2022

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm are: Bam Construct & Ventures Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Breakspear Way, HP2 4FL, Herts and was registered as a PSC under the reg no 3311781.

Bam Construct & Ventures Uk Limited
Address: Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3311781
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
65
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