Active
Company Information for BAM TCP ATLANTIC SQUARE LIMITED
BREAKSPEAR PARK BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND,
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Company Registration Number
04333038
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
BAM TCP ATLANTIC SQUARE LIMITED | ||||||
Legal Registered Office | ||||||
BREAKSPEAR PARK BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD ENGLAND | ||||||
Previous Names | ||||||
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Company Number | 04333038 | |
---|---|---|
Company ID Number | 04333038 | |
Date formed | 2001-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB787240014 |
Last Datalog update: | 2025-01-05 08:40:22 |
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Officer | Role | Date Appointed |
---|---|---|
EUAN JAMES MILLER |
||
JONATHAN STEPHEN BRAND |
||
MARK BRODERICK |
||
DUDLEY SPENCER GEE |
||
REGINALD JOHN HARVEY |
||
CAROLINE ELIZABETH MADELIN |
||
GERARD MATHER |
||
EUAN JAMES MILLER |
||
DOUGLAS PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAYLOR CLARK LIMITED |
Company Secretary | ||
JOHN ALEXANDER DIPPIE |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
JAMES PATRICK FITZSIMMONS |
Director | ||
IAN SPIERS QUIGLEY |
Director | ||
LAURENCE DENT |
Company Secretary | ||
ADRIAN GILES SILBER |
Director | ||
ROBERT GRANVILLE DOUGLAS |
Company Secretary | ||
GRAHAM MARSHALL BROWN |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXBRAND DEVELOPMENTS LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Dissolved 2018-06-12 | |
FOXBRAND CONSULTANTS LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Dissolved 2018-06-12 | |
BAM CADOGAN LIMITED | Director | 2015-02-20 | CURRENT | 2006-06-23 | Liquidation | |
LAND & PROPERTY MANAGEMENT LIMITED | Director | 2011-03-30 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
HEATHMAN ESTATES LIMITED | Director | 2005-11-18 | CURRENT | 2005-04-04 | Dissolved 2018-07-03 | |
CENTRAL PROPERTY ASSETS LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-20 | Liquidation | |
LAND & PROPERTY MANAGEMENT LIMITED | Director | 2000-07-04 | CURRENT | 2000-04-18 | Active | |
GLASGOW ASSETS LIMITED | Director | 1991-03-12 | CURRENT | 1991-03-12 | Liquidation | |
LAND & PROPERTY HOLDINGS LIMITED | Director | 1990-05-31 | CURRENT | 1989-01-25 | Active | |
TCP DEVELOPMENTS LIMITED | Director | 2012-05-31 | CURRENT | 2008-02-15 | Active | |
BOWMORE ESTATES LTD | Director | 2004-08-20 | CURRENT | 2004-08-06 | Liquidation | |
TCP CANTERBURY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2013-09-27 | |
TCP WINCHESTER LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Dissolved 2013-09-27 | |
TCP CITYPOINT LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Dissolved 2013-09-27 | |
TCP CHERTSEY LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Dissolved 2013-09-27 | |
TCP PILGRIM LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Liquidation | |
TAYLOR CLARK PROPERTIES LIMITED | Director | 1998-09-29 | CURRENT | 1948-12-10 | Liquidation | |
WYLYE VALLEY FARMING LIMITED | Director | 1992-11-22 | CURRENT | 1947-07-31 | Active | |
TC NIGHTCLUBS LIMITED | Director | 1992-06-05 | CURRENT | 1988-07-01 | Dissolved 2013-09-25 | |
TAYLOR CLARK LIMITED | Director | 1991-11-29 | CURRENT | 1938-05-27 | Active | |
TAYLOR CLARK INTERNATIONAL LIMITED | Director | 1991-11-22 | CURRENT | 1982-12-09 | Active | |
TC RESTAURANTS LIMITED | Director | 1991-10-28 | CURRENT | 1987-04-29 | Dissolved 2013-09-25 | |
TC CINEMAS LIMITED | Director | 1991-08-30 | CURRENT | 1956-10-10 | Dissolved 2013-09-27 | |
TAYLOR CLARK LEISURE PLC | Director | 1989-08-30 | CURRENT | 1935-03-28 | Liquidation | |
RHUMHOR HOUSE LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
THE GATEWAY (KYLE) LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
HBG HAYMARKET 3 LIMITED | Director | 2015-09-30 | CURRENT | 2005-09-14 | Dissolved 2018-07-19 | |
BAM PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 1996-11-19 | Active | |
BAM SOLIHULL LIMITED | Director | 2015-09-30 | CURRENT | 2007-10-04 | Liquidation | |
GLORY MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2009-05-13 | Active | |
DISCOVERY QUAY DEVELOPMENT LIMITED | Director | 2015-09-30 | CURRENT | 1988-09-15 | Liquidation | |
BAM CADOGAN LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-23 | Liquidation | |
BAM SWINDON LIMITED | Director | 2015-09-30 | CURRENT | 2003-07-28 | Liquidation | |
BAM GLORY MILL LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-27 | Active | |
BAM CHISWICK LIMITED | Director | 2015-09-30 | CURRENT | 2007-04-25 | Liquidation | |
BAM PRINCES STREET LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-23 | Dissolved 2018-07-19 | |
BAM QUEEN STREET LIMITED | Director | 2015-09-30 | CURRENT | 2010-12-03 | Active | |
BAM CONNISLOW (STODDART STREET) LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-27 | Liquidation | |
BAM CONNISLOW (RENNY'S LANE) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-11 | Liquidation | |
BAM CONNISLOW (AINSLEY STREET) LIMITED | Director | 2012-12-31 | CURRENT | 2012-11-06 | Liquidation | |
BAM CONNISLOW LIMITED | Director | 2012-12-20 | CURRENT | 2012-09-13 | Liquidation | |
BAM MONK BRIDGE LIMITED | Director | 2005-10-28 | CURRENT | 2005-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW MARC COX | ||
DIRECTOR APPOINTED MR ANDREW MARC COX | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Amended full accounts made up to 2021-12-31 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PETERS | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD FINNIE | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043330380004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF COLIN CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Michele Clare Judge on 2020-07-15 | |
AP01 | DIRECTOR APPOINTED MS MICHELE CLARE JUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD JOHN HARVEY | |
CH01 | Director's details changed for Mr Mark Broderick on 2020-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EUAN JAMES MILLER on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
PSC02 | Notification of Royal Bam Group Nv as a person with significant control on 2018-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 25/01/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN BRAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/01/18 | |
AA01 | Previous accounting period extended from 31/12/17 TO 25/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043330380004 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AP03 | Appointment of Mr Euan James Miller as company secretary on 2018-01-26 | |
TM02 | Termination of appointment of Taylor Clark Limited on 2018-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 20 York Street London W1U 6PU England | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 2352002 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 2352002 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/01/2018 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043330380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | Director's details changed for Mrs Caroline Elizabeth Madelin on 2018-01-19 | |
AP01 | DIRECTOR APPOINTED MR GERARD MATHER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS PETERS | |
AP01 | DIRECTOR APPOINTED MR EUAN JAMES MILLER | |
AP01 | DIRECTOR APPOINTED MR MARK BRODERICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/10/19 | |
CERTNM | COMPANY NAME CHANGED TCP ATLANTIC SQUARE LIMITED CERTIFICATE ISSUED ON 19/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 23/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM FOURTH FLOOR SOUTH 35 PORTMAN SQUARE LONDON W1H 6LR | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1176001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MADELIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1176001 | |
AR01 | 22/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIPPIE | |
AP01 | DIRECTOR APPOINTED MR DUDLEY SPENCER GEE | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1176001 | |
AR01 | 03/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 09/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1176001 | |
AR01 | 03/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 13/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 13/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/12/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 17/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 35 FOURTH FLOOR SOUTH PORTMAN SQUARE LONDON W1H 6LR | |
RES15 | CHANGE OF NAME 22/06/2012 | |
CERTNM | COMPANY NAME CHANGED CDL (ATLANTIC SQUARE) LIMITED CERTIFICATE ISSUED ON 25/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
AP04 | CORPORATE SECRETARY APPOINTED TAYLOR CLARK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AP01 | DIRECTOR APPOINTED MR REGINALD JOHN HARVEY | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER DIPPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMMONS | |
AR01 | 03/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMMONS / 04/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 03/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMMONS / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN QUIGLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN STEPHEN BRAND | |
288a | DIRECTOR APPOINTED IAN SPIERS QUIGLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATED SECRETARY LAURENCE DENT | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER | |
123 | NC INC ALREADY ADJUSTED 30/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/1177000 30/06/2008 | |
CERTNM | COMPANY NAME CHANGED WBD (ATLANTIC SQUARE) LIMITED CERTIFICATE ISSUED ON 11/07/08 | |
88(2) | AD 30/06/08 GBP SI 1176000@1=1176000 GBP IC 1/1176001 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | TAYLOR CLARK LIMITED | |
DEBENTURE | Outstanding | TAYLOR CLARK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAM TCP ATLANTIC SQUARE LIMITED are:
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. |