Menna Overview
Here’s a quick overview of BAM TCP ATLANTIC SQUARE LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.
BAM TCP ATLANTIC SQUARE LIMITED
- Company statusactive
- Company No04333038
- Age23 years 8 months Incorporated 3 December 2001
- Officers7
Address
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom
BAM TCP ATLANTIC SQUARE LIMITED is an active company incorporated on 3 December 2001 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Month Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Month Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
4 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 10 Feb 2025
Accounts With Accounts Type Full
8 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 19 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2021
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2021
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVEY, Michelle Jane | secretary | 15 Aug 2024 | |
| BENNISON, Richard | director | Apr 1958 | 07 Mar 2019 |
| BRODERICK, Mark | director | Feb 1964 | 06 Dec 2017 |
| GEE, Dudley Spencer | director | May 1953 | 07 Jan 2015 |
| MADELIN, Caroline Elizabeth | director | Apr 1978 | 26 Aug 2016 |
| MILLER, Euan James | director | Sep 1974 | 06 Dec 2017 |
| WILKINSON, Jonathan David | director | Dec 1968 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Bam Group Nv | 01 Feb 2018 | |
| Mr Colin Clark | Jun 1935 | 06 Apr 2016 |
| Bam Properties Limited | 06 Apr 2016 | |
| Tcp Developments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BAM TCP ATLANTIC SQUARE LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.