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Home > England & Wales Companies > BAM INFRASTRUCTURE LIMITED
Company Information for

BAM INFRASTRUCTURE LIMITED

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL,
Company Registration Number
05333567
Private Limited Company
Active

Company Overview

About Bam Infrastructure Ltd
BAM INFRASTRUCTURE LIMITED was founded on 2005-01-17 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Bam Infrastructure 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 INFRASTRUCTURE LIMITED
 
Legal Registered Office
BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HP2 4FL
Other companies in HP2
 
Previous Names
HBG LIMITED20/08/2007
BAM SERVICES LIMITED27/11/2006
Filing Information
Company Number 05333567
Company ID Number 05333567
Date formed 2005-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAM INFRASTRUCTURE LIMITED
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Companies with same name BAM INFRASTRUCTURE LIMITED
The following companies were found which have the same name as BAM INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAM INFRASTRUCTURE, LLC 325 CORPORATE RD LONGVIEW TX 75603 Active Company formed on the 2022-10-11

Company Officers of BAM INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
FRAZER HAMILTON WARDHAUGH
 Company Secretary 2017-01-01
FRAZER HAMILTON WARDHAUGH
 Director 2017-01-01
JAMES WILLIAM ROBERT WIMPENNY
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CASH
 Director 2010-04-01 2017-12-31
PAUL THOMAS MCNICHOLAS
 Company Secretary 2005-01-19 2016-12-31
PAUL THOMAS MCNICHOLAS
 Director 2007-03-01 2016-12-31
RICHARD ALAN GREGORY
 Director 2005-01-19 2010-04-01
MARTIN JOHN ROGERS
 Director 2005-01-19 2007-06-01
ANDERSON STRATHERN WS
 Nominated Secretary 2005-01-17 2005-01-19
SIMON THOMAS DAVID BROWN
 Director 2005-01-17 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRAZER HAMILTON WARDHAUGH BAM SERVICES ENGINEERING LIMITED Director 2017-01-01 CURRENT 2005-01-17 Active
FRAZER HAMILTON WARDHAUGH BAM CIVIL ENGINEERING LIMITED Director 2017-01-01 CURRENT 2005-01-17 Active
FRAZER HAMILTON WARDHAUGH BAM SITE SOLUTIONS LIMITED Director 2017-01-01 CURRENT 1959-04-17 Active
FRAZER HAMILTON WARDHAUGH KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED Director 2017-01-01 CURRENT 1984-03-05 Active
JAMES WILLIAM ROBERT WIMPENNY SUTTON GROUP LIMITED Director 2018-01-01 CURRENT 2005-06-06 Active
JAMES WILLIAM ROBERT WIMPENNY BAM ENERGY LIMITED Director 2018-01-01 CURRENT 2015-07-13 Active
JAMES WILLIAM ROBERT WIMPENNY BAM PROPERTIES LIMITED Director 2018-01-01 CURRENT 1996-11-19 Active
JAMES WILLIAM ROBERT WIMPENNY BAM SERVICES ENGINEERING LIMITED Director 2018-01-01 CURRENT 2005-01-17 Active
JAMES WILLIAM ROBERT WIMPENNY BAM CIVIL ENGINEERING LIMITED Director 2018-01-01 CURRENT 2005-01-17 Active
JAMES WILLIAM ROBERT WIMPENNY SUTTON MAINTENANCE LIMITED Director 2018-01-01 CURRENT 1989-04-03 Active
JAMES WILLIAM ROBERT WIMPENNY BAM DESIGN LIMITED Director 2018-01-01 CURRENT 1982-03-31 Active
JAMES WILLIAM ROBERT WIMPENNY BAM SITE SOLUTIONS LIMITED Director 2018-01-01 CURRENT 1959-04-17 Active
JAMES WILLIAM ROBERT WIMPENNY BAM FM LIMITED Director 2018-01-01 CURRENT 1998-10-07 Active
JAMES WILLIAM ROBERT WIMPENNY KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED Director 2018-01-01 CURRENT 1984-03-05 Active
JAMES WILLIAM ROBERT WIMPENNY BAM CONSTRUCT & VENTURES UK LIMITED Director 2015-09-01 CURRENT 1997-02-03 Active
JAMES WILLIAM ROBERT WIMPENNY BAM CONSTRUCTION LIMITED Director 2006-12-01 CURRENT 1989-05-04 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
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-24APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM ROBERT WIMPENNY
2024-06-20DIRECTOR APPOINTED MS KIM ELIZABETH SIDES
2024-06-12Termination of appointment of Yordanka Spasova Grigorova on 2024-05-24
2024-06-12Appointment of Ms Michelle Jane Davey as company secretary on 2024-05-24
2024-01-22CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-09Change of details for Bam Construct Uk Limited as a person with significant control on 2023-01-03
2022-11-07Termination of appointment of Frazer Hamilton Wardhaugh on 2022-10-15
2022-11-07APPOINTMENT TERMINATED, DIRECTOR FRAZER HAMILTON WARDHAUGH
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR JAMES WILLIAM ROBERT WIMPENNY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASH
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR FRAZER HAMILTON WARDHAUGH
2017-01-20AP03Appointment of Mr Frazer Hamilton Wardhaugh as company secretary on 2017-01-01
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS MCNICHOLAS
2017-01-20TM02Termination of appointment of Paul Thomas Mcnicholas on 2016-12-31
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0117/01/16 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0117/01/15 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0117/01/14 ANNUAL RETURN FULL LIST
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13AR0117/01/13 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-14AR0117/01/12 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23CH01Director's details changed for Mr Graham Cash on 2011-05-20
2011-05-12CH01Director's details changed for Paul Thomas Mcnicholas on 2011-05-12
2011-05-12CH03SECRETARY'S DETAILS CHNAGED FOR PAUL THOMAS MCNICHOLAS on 2011-05-12
2011-02-07AR0117/01/11 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01AP01DIRECTOR APPOINTED MR GRAHAM CASH
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY
2010-02-11AR0117/01/10 FULL LIST
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF
2009-02-10363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-20CERTNMCOMPANY NAME CHANGED HBG LIMITED CERTIFICATE ISSUED ON 20/08/07
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288bDIRECTOR RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-02-13363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-27CERTNMCOMPANY NAME CHANGED BAM SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/06
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-10363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-12-29ELRESS386 DISP APP AUDS 19/12/05
2005-12-29ELRESS366A DISP HOLDING AGM 19/12/05
2005-05-04225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04288bSECRETARY RESIGNED
2005-05-04288bDIRECTOR RESIGNED
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BAM INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-12-31
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

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 INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of BAM INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAM INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of BAM INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAM INFRASTRUCTURE 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 (41201 - Construction of commercial buildings) as BAM INFRASTRUCTURE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BAM INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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