Menna Overview
Here’s a quick overview of BAM NUTTALL LIMITED 👀 — a Farnborough, Hampshire based business that started in 1935.
BAM NUTTALL LIMITED
- Company statusactive
- Company No00305189
- Age90 years 10 months Incorporated 20 September 1935
- Officers3
Address
Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
BAM NUTTALL LIMITED is an active company incorporated on 20 September 1935 and based in Farnborough, Hampshire, United Kingdom. The company was registered 91 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 42120 Construction of railways and underground railways, 42130 Construction of bridges and tunnels, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Change Person Secretary Company With Change Date
6 Months Ago on 14 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts Amended With Accounts Type Full
4 Years Ago on 08 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVEY, Michelle Jane | secretary | 01 Jan 2013 | |
| JONES, Huw | director | May 1980 | 16 Jan 2023 |
| PHILLPOT, Ian Gerald | director | Dec 1973 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bam Group (Uk) Ltd | 06 Apr 2016 |
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JONES, Huw, PHILLPOT, Ian Gerald, RENSHAW, Geoffrey Mark, SIMPSON, Norman, BROOKS, Peter Barry, CRABTREE, Garry Keith, DUNPHY, Ruth Marie, FOX, Stephen Charles, PARISH, Ian Malcolm, ROGERS, Martin John, SAVORY, Adrian Philip, TREADGOLD, Robert are mutual persons.
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BROOKS, Peter Barry, DE RONDE BRESSER, Nicolaas, VERAART, Jan Joseph Marie are mutual persons.
BROOKS, Peter Barry, FRANKLIN, Adrian John Douglas are mutual persons.
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BROOKS, Peter Barry, ROGERS, Martin John are mutual persons.
BROOKS, Peter Barry are mutual persons.
BROOKS, Peter Barry, DE RONDE BRESSER, Nicolaas, FRANKLIN, Adrian John Douglas, VERAART, Jan Joseph Marie are mutual persons.
BROOKS, Peter Barry are mutual persons.
BROOKS, Peter Barry are mutual persons.
BROOKS, Peter Barry, FRANKLIN, Adrian John Douglas are mutual persons.
CRABTREE, Garry Keith are mutual persons.
CRABTREE, Garry Keith are mutual persons.
CRABTREE, Garry Keith are mutual persons.
CRABTREE, Garry Keith are mutual persons.
CRABTREE, Garry Keith are mutual persons.
CRABTREE, Garry Keith are mutual persons.
CRABTREE, Garry Keith are mutual persons.
DE RONDE BRESSER, Nicolaas, ROGERS, Martin John, VERAART, Jan Joseph Marie are mutual persons.
DE RONDE BRESSER, Nicolaas, VERAART, Jan Joseph Marie are mutual persons.
DUNPHY, Ruth Marie are mutual persons.
DUNPHY, Ruth Marie are mutual persons.
DUNPHY, Ruth Marie are mutual persons.
FRANKLIN, Adrian John Douglas are mutual persons.
GILBERT, John William, Right Honorable The Lord Gilbert are mutual persons.
GILBERT, John William, Right Honorable The Lord Gilbert are mutual persons.
PARISH, Ian Malcolm are mutual persons.
RENSHAW, Geoffrey Mark are mutual persons.
ROGERS, Martin John are mutual persons.
ROGERS, Martin John are mutual persons.
ROGERS, Martin John are mutual persons.
TREADGOLD, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of BAM NUTTALL LIMITED 👀 — a Farnborough, Hampshire based business that started in 1935.