Stepps
Glasgow
G33 6FB
Scotland
Director Name | Simon Edward Finnie |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bam Uk&I, Level 32, Citypoint 1 Ropemaker Street London EC2Y 9AW |
Secretary Name | Ms Yordanka Spasova Grigorova |
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Status | Current |
Appointed | 15 October 2022(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland |
Director Name | Mrs Kathleen Marie Fontana |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland |
Director Name | Mr Graham Cash |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland |
Director Name | Mr Nitesh Rajesh Magdani |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2015(same day as company formation) |
Role | Director Of Sustainability |
Country of Residence | United Kingdom |
Correspondence Address | Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland |
Secretary Name | Mr Paul Thomas McNicholas |
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Status | Resigned |
Appointed | 13 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland |
Director Name | Mrs Louise Williamson |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 October 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bam Energy Ltd, Breakspear House Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL |
Secretary Name | Mr Frazer Hamilton Wardhaugh |
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Status | Resigned |
Appointed | 01 January 2017(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 October 2022) |
Role | Company Director |
Correspondence Address | Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL |
Director Name | Mr James William Robert Wimpenny |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland |
Director Name | Ms Abbe Pickthall |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2022(7 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland |
Website | bam.co.uk |
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Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Strathkelvin |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
9 February 2024 | Termination of appointment of James William Robert Wimpenny as a director on 31 January 2024 (1 page) |
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7 November 2023 | Termination of appointment of Abbe Pickthall as a director on 31 October 2023 (1 page) |
4 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
4 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
7 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
1 December 2022 | Appointment of Ms Abbe Pickthall as a director on 17 October 2022 (2 pages) |
1 December 2022 | Termination of appointment of Louise Williamson as a director on 17 October 2022 (1 page) |
1 December 2022 | Appointment of Ms Yordanka Spasova Grigorova as a secretary on 15 October 2022 (2 pages) |
7 November 2022 | Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 15 October 2022 (1 page) |
5 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (94 pages) |
5 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages) |
25 August 2022 | Appointment of Simon Edward Finnie as a director on 18 August 2022 (2 pages) |
27 June 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
27 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
16 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
9 August 2021 | Full accounts made up to 31 December 2020 (22 pages) |
5 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
12 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
19 August 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
18 August 2020 | Termination of appointment of Nitesh Rajesh Magdani as a director on 9 December 2019 (1 page) |
11 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
11 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
5 November 2018 | Full accounts made up to 31 December 2017 (19 pages) |
27 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
5 January 2018 | Appointment of Mr James William Robert Wimpenny as a director on 1 January 2018 (2 pages) |
4 January 2018 | Termination of appointment of Graham Cash as a director on 31 December 2017 (1 page) |
28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
21 April 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
21 April 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
2 March 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
2 March 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
20 January 2017 | Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016 (1 page) |
20 January 2017 | Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016 (1 page) |
20 January 2017 | Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017 (2 pages) |
20 January 2017 | Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017 (2 pages) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
5 April 2016 | Appointment of Mrs Louise Williamson as a director on 1 April 2016 (2 pages) |
5 April 2016 | Appointment of Mrs Louise Williamson as a director on 1 April 2016 (2 pages) |
26 January 2016 | Termination of appointment of Kathleen Marie Fontana as a director on 1 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Kathleen Marie Fontana as a director on 1 January 2016 (1 page) |
13 July 2015 | Incorporation Statement of capital on 2015-07-13
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13 July 2015 | Incorporation Statement of capital on 2015-07-13
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