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Home > England & Wales Companies > BAM NUTTALL DEMOLITION LIMITED
Company Information for

BAM NUTTALL DEMOLITION LIMITED

St. James House Knoll Road, Camberley, Surrey, GU15 3XW,
Company Registration Number
03216836
Private Limited Company
Active

Company Overview

About Bam Nuttall Demolition Ltd
BAM NUTTALL DEMOLITION LIMITED was founded on 1996-06-26 and has its registered office in Surrey. The organisation's status is listed as "Active". Bam Nuttall Demolition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAM NUTTALL DEMOLITION LIMITED
 
Legal Registered Office
St. James House Knoll Road
Camberley
Surrey
GU15 3XW
Other companies in GU15
 
Previous Names
BAM NUTTALL LIMITED19/09/2008
EDMUND NUTTALL DEMOLITION LIMITED27/06/2008
Filing Information
Company Number 03216836
Company ID Number 03216836
Date formed 1996-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-22
Return next due 2025-07-06
Type of accounts DORMANT
Last Datalog update: 2024-10-07 11:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAM NUTTALL DEMOLITION LIMITED
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Company Officers of BAM NUTTALL DEMOLITION LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MARK RENSHAW
 Company Secretary 2001-09-28
GEOFFREY MARK RENSHAW
 Director 2013-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT TREADGOLD
 Director 2009-04-29 2013-06-18
PETER BARRY BROOKS
 Director 1996-06-26 2009-04-29
NORMAN SIMPSON
 Company Secretary 1998-08-27 2001-09-28
ADRIAN JOHN DOUGLAS FRANKLIN
 Director 1996-06-26 2001-07-10
DAVID GEORGE TRIMBY
 Company Secretary 1996-06-26 1998-08-27
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-06-26 1996-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MARK RENSHAW 00910875 LIMITED Company Secretary 2001-09-28 CURRENT 1967-07-17 Liquidation
GEOFFREY MARK RENSHAW BAM M & E RAIL SERVICES LIMITED Company Secretary 2001-09-28 CURRENT 1987-10-16 Active
GEOFFREY MARK RENSHAW ALLBROOK CONTRACT HIRE LIMITED Company Secretary 2001-09-28 CURRENT 1997-06-20 Active
GEOFFREY MARK RENSHAW BROADLAND ENVIRONMENTAL SERVICES LIMITED Company Secretary 2001-09-28 CURRENT 1998-12-14 Active
GEOFFREY MARK RENSHAW HBW CIVIL ENGINEERING LIMITED Director 2015-10-29 CURRENT 1937-02-11 Liquidation
GEOFFREY MARK RENSHAW BMM JV LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
GEOFFREY MARK RENSHAW 00910875 LIMITED Director 2013-01-02 CURRENT 1967-07-17 Liquidation
GEOFFREY MARK RENSHAW BAM GROUP (UK) LIMITED Director 2011-02-08 CURRENT 1978-09-26 Active
GEOFFREY MARK RENSHAW BROADLAND ENVIRONMENTAL SERVICES LIMITED Director 2010-08-09 CURRENT 1998-12-14 Active
GEOFFREY MARK RENSHAW BAM NUTTALL LIMITED Director 2010-04-01 CURRENT 1935-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARIE DUNPHY
2020-10-01AP01DIRECTOR APPOINTED MR IAN GERALD PHILLPOT
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK RENSHAW
2019-06-11AP03Appointment of Mrs Michelle Jane Davey as company secretary on 2019-06-01
2019-06-11TM02Termination of appointment of Geoffrey Mark Renshaw on 2019-06-01
2019-06-11AP01DIRECTOR APPOINTED MRS RUTH MARIE DUNPHY
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-06PSC02Notification of Bam Nuttall Limited as a person with significant control on 2016-04-06
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0122/06/14 ANNUAL RETURN FULL LIST
2013-07-02AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TREADGOLD
2013-06-24AP01DIRECTOR APPOINTED MR GEOFFREY MARK RENSHAW
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10AR0122/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Robert Treadgold on 2012-06-22
2012-07-10CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY MARK RENSHAW on 2012-06-22
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18AR0122/06/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-28AR0122/06/10 ANNUAL RETURN FULL LIST
2009-07-17363aReturn made up to 22/06/09; full list of members
2009-05-14288bAppointment terminated director peter brooks
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11288aDIRECTOR APPOINTED ROBERT TREADGOLD
2008-09-18CERTNMCOMPANY NAME CHANGED BAM NUTTALL LIMITED CERTIFICATE ISSUED ON 19/09/08
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-26CERTNMCOMPANY NAME CHANGED EDMUND NUTTALL DEMOLITION LIMITED CERTIFICATE ISSUED ON 27/06/08
2007-07-18363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-05363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-07363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-07363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-09363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-07-26288bDIRECTOR RESIGNED
2001-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-15363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-08-28288bSECRETARY RESIGNED
1998-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-28288aNEW SECRETARY APPOINTED
1998-07-21363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1997-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-15363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-12-13225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1996-07-02288SECRETARY RESIGNED
1996-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to BAM NUTTALL DEMOLITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAM NUTTALL DEMOLITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAM NUTTALL DEMOLITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.638
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAM NUTTALL DEMOLITION LIMITED

Intangible Assets
Patents
We have not found any records of BAM NUTTALL DEMOLITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAM NUTTALL DEMOLITION LIMITED
Trademarks
We have not found any records of BAM NUTTALL DEMOLITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAM NUTTALL DEMOLITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43110 - Demolition) as BAM NUTTALL DEMOLITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAM NUTTALL DEMOLITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAM NUTTALL DEMOLITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAM NUTTALL DEMOLITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU15 3XW