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Bam Site Solutions Limited
Bam Site Solutions Limited is an active company incorporated on 17 April 1959 with the registered office located in Hemel Hempstead, Hertfordshire. Bam Site Solutions Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
00626173
Private limited company
Age
66 years
Incorporated
17 April 1959
Size
Unreported
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bam Site Solutions Limited
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL
Same address for the past
16 years
Companies in HP2 4FL
Telephone
01933232000
Email
Available in Endole App
Website
Bam.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Marc Cox
Director • British • Lives in England • Born in Apr 1982
John Robert Rowan Barry
Director • Accountant • Irish • Lives in Ireland • Born in Oct 1963
Mr Jason Lee Reed
Director • British • Lives in England • Born in Nov 1969
Yordanka Spasova Grigorova
Secretary
Michelle Jane Davey
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Maintenance Limited
Andrew Marc Cox is a mutual person.
Active
Bam Construct & Ventures UK Limited
Andrew Marc Cox is a mutual person.
Active
Bam TCP Atlantic Square Limited
Andrew Marc Cox is a mutual person.
Active
Sutton Group Limited
Andrew Marc Cox is a mutual person.
Active
Bam FM Limited
Andrew Marc Cox is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.08M
Increased by £2.76M (+119%)
Turnover
£55.22M
Increased by £15.32M (+38%)
Employees
Unreported
Same as previous period
Total Assets
£43.61M
Increased by £13.77M (+46%)
Total Liabilities
-£40.88M
Increased by £12.22M (+43%)
Net Assets
£2.73M
Increased by £1.55M (+132%)
Debt Ratio (%)
94%
Decreased by 2.31% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr John Robert Rowan Barry Appointed
3 Months Ago on 3 Jun 2025
Andrew Marc Cox Resigned
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Ms Michelle Jane Davey Appointed
1 Year 3 Months Ago on 24 May 2024
Yordanka Spasova Grigorova Resigned
1 Year 3 Months Ago on 24 May 2024
Simon Edward Finnie Resigned
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr John Robert Rowan Barry as a director on 3 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Andrew Marc Cox as a director on 3 June 2025
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
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Repayment History
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