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Bam Properties Limited

Bam Properties Limited is an active company incorporated on 19 November 1996 with the registered office located in Hemel Hempstead, Hertfordshire. Bam Properties Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03283033
Private limited company
Age
28 years
Incorporated 19 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 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 (11 months remaining)
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
Same address for the past 16 years
Telephone
01412221020
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Dec 1968
Bam Construct & Ventures UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bam TCP Atlantic Square Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Bam Monk Bridge Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Bam Glory Mill Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Glory Management Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Latitude Manco Limited
Simon Edward Finnie, Euan James Miller, and 1 more are mutual people.
Active
Kyle Stewart Holdings Limited
Euan James Miller is a mutual person.
Active
Bam Group (UK) Limited
Jonathan David Wilkinson is a mutual person.
Active
Bam Design 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
£1.03M
Decreased by £4.5M (-81%)
Turnover
Unreported
Decreased by £64.64M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£35.64M
Decreased by £4.07M (-10%)
Total Liabilities
-£13.63M
Decreased by £1.57M (-10%)
Net Assets
£22.01M
Decreased by £2.5M (-10%)
Debt Ratio (%)
38%
Decreased by 0.04% (-0%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 14 Jul 2025
Mr Jonathan David Wilkinson Appointed
6 Months Ago on 31 Mar 2025
Simon Edward Finnie Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Dec 2024
Euan Miller Resigned
1 Year 8 Months Ago on 31 Jan 2024
James William Robert Wimpenny Resigned
1 Year 8 Months Ago on 31 Jan 2024
Bam Construct Uk Limited (PSC) Details Changed
2 Years 9 Months Ago on 3 Jan 2023
Royal Bam Group Nv (PSC) Resigned
9 Years Ago on 6 Apr 2016
Bam Construct Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Bam Construct Uk Limited as a person with significant control on 3 January 2023
Submitted on 4 Aug 2025
Notification of Bam Construct Uk Limited as a person with significant control on 6 April 2016
Submitted on 4 Aug 2025
Cessation of Royal Bam Group Nv as a person with significant control on 6 April 2016
Submitted on 4 Aug 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Termination of appointment of Simon Edward Finnie as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Jonathan David Wilkinson as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 14 Jan 2025
Repayment History
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