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Bam Monk Bridge Limited

Bam Monk Bridge Limited is an active company incorporated on 28 September 2005 with the registered office located in Hemel Hempstead, Hertfordshire. Bam Monk Bridge Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05576729
Private limited company
Age
19 years
Incorporated 28 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month 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 Hemsptead
Herts
HP2 4FL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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 Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bam Properties Limited
Euan James Miller, Jonathan David Wilkinson, and 1 more are mutual people.
Active
Bam TCP Atlantic Square Limited
Jonathan David Wilkinson, Simon Edward Finnie, and 1 more are mutual people.
Active
Bam Glory Mill Limited
Jonathan David Wilkinson, Simon Edward Finnie, and 1 more are mutual people.
Active
Glory Management Limited
Jonathan David Wilkinson, Simon Edward Finnie, and 1 more are mutual people.
Active
Latitude Manco Limited
Jonathan David Wilkinson, Simon Edward Finnie, 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
£52K
Decreased by £39K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.88M
Increased by £95K (+1%)
Total Liabilities
-£7.88M
Increased by £118K (+2%)
Net Assets
-£9K
Decreased by £23K (-164%)
Debt Ratio (%)
100%
Increased by 0.29% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
Mr Jonathan David Wilkinson Appointed
5 Months Ago on 31 Mar 2025
Simon Edward Finnie Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Miss Michelle Jane Davey Appointed
1 Year 3 Months Ago on 28 May 2024
Euan James Miller Resigned
1 Year 3 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Bam Properties Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Royal Bam Group Nv (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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 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
Cessation of Royal Bam Group Nv 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 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 28 September 2024 with no updates
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Repayment History
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