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Bam TCP Atlantic Square Limited

Bam TCP Atlantic Square Limited is an active company incorporated on 3 December 2001 with the registered office located in Hemel Hempstead, Hertfordshire. Bam TCP Atlantic Square Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04333038
Private limited company
Age
24 years
Incorporated 3 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
United Kingdom
Address changed on 10 Feb 2025 (11 months ago)
Previous address was Breakspear Park Breakspear Park Breakspear Way Hemel Hempstead England United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in Scotland • Born in May 1953
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bam Properties Limited
Euan James Miller and Jonathan David Wilkinson are mutual people.
Active
Bam Monk Bridge Limited
Euan James Miller and Jonathan David Wilkinson are mutual people.
Active
Bam Glory Mill Limited
Euan James Miller and Jonathan David Wilkinson are mutual people.
Active
Glory Management Limited
Euan James Miller and Jonathan David Wilkinson are mutual people.
Active
Land & Property Holdings Limited
Dudley Spencer Gee is a mutual person.
Active
Taylor Clark Limited
Caroline Elizabeth Madelin is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.53M
Increased by £580K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.92M
Increased by £1.44M (+4%)
Total Liabilities
-£33.39M
Increased by £2.12M (+7%)
Net Assets
£4.53M
Decreased by £677K (-13%)
Debt Ratio (%)
88%
Increased by 2.33% (+3%)
Latest Activity
Mrs Michelle Jane Davey Details Changed
7 Days Ago on 14 Jan 2026
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
4 Months Ago on 1 Sep 2025
Mark Broderick Resigned
5 Months Ago on 31 Jul 2025
Michele Judge Resigned
6 Months Ago on 30 Jun 2025
Andrew Marc Cox Resigned
6 Months Ago on 30 Jun 2025
Mr Jonathan David Wilkinson Appointed
9 Months Ago on 1 Apr 2025
Royal Bam Group Nv (PSC) Resigned
7 Years Ago on 1 Feb 2018
Tcp Developments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Bam Properties Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Secretary's details changed for Mrs Michelle Jane Davey on 14 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 22 November 2025 with no updates
Submitted on 12 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Mark Broderick as a director on 31 July 2025
Submitted on 12 Aug 2025
Cessation of Royal Bam Group Nv as a person with significant control on 1 February 2018
Submitted on 7 Jul 2025
Notification of Tcp Developments Limited as a person with significant control on 6 April 2016
Submitted on 7 Jul 2025
Notification of Bam Properties Limited as a person with significant control on 6 April 2016
Submitted on 7 Jul 2025
Termination of appointment of Andrew Marc Cox as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Michele Judge as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Jonathan David Wilkinson as a director on 1 April 2025
Submitted on 10 Apr 2025
Repayment History
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