BAM Properties Limited
Company 03283033 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kyle Stewart Holdings Limited 1 shared director
- BAM Group (UK) Limited 1 shared director
- BAM TCP Atlantic Square Limited 1 shared director
- BAM Monk Bridge Limited 1 shared director
- BAM Glory Mill Limited 1 shared director
- Glory Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03283033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1996 |
| Address | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bam Construct & Ventures Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Royal Bam Group Nv ceased 2016
right to appoint and remove directors as firm significant influence or control as firm
Officers (20)
- Jonathan David Wilkinson Director · appointed 2025
- Michelle Davey Secretary · appointed 2024
- Euan James Miller Director · appointed 2023
Show 17 former officers
- Simon Edward Finnie Director · appointed 2022 · resigned 2025
- James William Robert Wimpenny Director · appointed 2018 · resigned 2024
- Euan Miller Secretary · appointed 2015 · resigned 2024
- Graham Cash Director · appointed 2010 · resigned 2017
- Douglas Peters Director · appointed 2006 · resigned 2022
- Myra Stevenson Cameron Secretary · appointed 2006 · resigned 2006
- Peter Barry Brooks Director · appointed 2004 · resigned 2008
- Richard Alan Gregory Director · appointed 2004 · resigned 2010
- Brian Ward May Director · appointed 2001 · resigned 2004
- David James Wilson Director · appointed 2000 · resigned 2004
- Adrian John Douglas Franklin Director · appointed 1998 · resigned 2001
- William Neil Carlisle Director · appointed 1997 · resigned 1998
- John Roderick Burke Director · appointed 1997 · resigned 2015
- Eric Richard Petrie Director · appointed 1997 · resigned 2000
- Kenneth Donald Mackay Director · appointed 1997 · resigned 1999
- Robert Oliver Hickson Secretary · appointed 1996 · resigned 1997
- Bernard Dadd Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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