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Bam Design Limited

Bam Design Limited is an active company incorporated on 31 March 1982 with the registered office located in Hemel Hempstead, Hertfordshire. Bam Design Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01625896
Private limited company
Age
43 years
Incorporated 31 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL
Same address for the past 16 years
Telephone
01442238300
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Australian • Lives in UK • Born in Nov 1968
Director • Architect • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Maintenance Limited
Dr Kim Elizabeth Sides is a mutual person.
Active
Bam Properties Limited
Simon Edward Finnie is a mutual person.
Active
Bam TCP Atlantic Square Limited
Simon Edward Finnie is a mutual person.
Active
Sutton Group Limited
Dr Kim Elizabeth Sides is a mutual person.
Active
Bam Monk Bridge Limited
Simon Edward Finnie is a mutual person.
Active
Bam Glory Mill Limited
Simon Edward Finnie is a mutual person.
Active
Glory Management Limited
Simon Edward Finnie is a mutual person.
Active
Burning Chair Limited
Simon Edward Finnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£248.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Ms Kim Elizabeth Sides Appointed
5 Months Ago on 31 Mar 2025
Simon Edward Finnie Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Yordanka Spasova Grigorova Resigned
1 Year 3 Months Ago on 24 May 2024
Ms Michelle Jane Davey Appointed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
James William Robert Wimpenny Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Simon Edward Finnie as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Ms Kim Elizabeth Sides as a director on 31 March 2025
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Repayment History
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