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Company Information for

BAM GLORY MILL LIMITED

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL,

Company Registration Number

05859323

Private Limited Company

Active

Company Overview

About Bam Glory Mill Ltd

BAM GLORY MILL LIMITED was founded on 2006-06-27 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Bam Glory Mill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BAM GLORY MILL LIMITED

Legal Registered Office

BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTS
HP2 4FL
Other companies in HP2

Previous Names

HBG GLORY MILL LIMITED

07/10/2008

Filing Information

Company Number		05859323
Company ID Number		05859323
Date formed		2006-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB886738260

Last Datalog update:	2024-12-05 17:00:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAM GLORY MILL LIMITED

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Company Officers of BAM GLORY MILL LIMITED

Current Directors

Officer	Role	Date Appointed
EUAN JAMES MILLER	Company Secretary	2015-09-30
DOUGLAS PETERS	Director	2015-09-30
CLWYD WHIELDON ROBERTS	Director	2006-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS PETERS	Company Secretary	2006-06-27	2015-09-30
JOHN RODERICK BURKE	Director	2006-06-27	2015-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-06-27	2006-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS PETERS	BAM TCP ATLANTIC SQUARE LIMITED	Director	2017-12-06	CURRENT	2001-12-03	Active
DOUGLAS PETERS	HBG HAYMARKET 3 LIMITED	Director	2015-09-30	CURRENT	2005-09-14	Dissolved 2018-07-19
DOUGLAS PETERS	BAM PROPERTIES LIMITED	Director	2015-09-30	CURRENT	1996-11-19	Active
DOUGLAS PETERS	BAM SOLIHULL LIMITED	Director	2015-09-30	CURRENT	2007-10-04	Liquidation
DOUGLAS PETERS	GLORY MANAGEMENT LIMITED	Director	2015-09-30	CURRENT	2009-05-13	Active
DOUGLAS PETERS	DISCOVERY QUAY DEVELOPMENT LIMITED	Director	2015-09-30	CURRENT	1988-09-15	Liquidation
DOUGLAS PETERS	BAM CADOGAN LIMITED	Director	2015-09-30	CURRENT	2006-06-23	Liquidation
DOUGLAS PETERS	BAM SWINDON LIMITED	Director	2015-09-30	CURRENT	2003-07-28	Liquidation
DOUGLAS PETERS	BAM CHISWICK LIMITED	Director	2015-09-30	CURRENT	2007-04-25	Liquidation
DOUGLAS PETERS	BAM PRINCES STREET LIMITED	Director	2015-09-30	CURRENT	2006-06-23	Dissolved 2018-07-19
DOUGLAS PETERS	BAM QUEEN STREET LIMITED	Director	2015-09-30	CURRENT	2010-12-03	Active
DOUGLAS PETERS	BAM CONNISLOW (STODDART STREET) LIMITED	Director	2014-12-01	CURRENT	2014-11-27	Liquidation
DOUGLAS PETERS	BAM CONNISLOW (RENNY'S LANE) LIMITED	Director	2013-07-29	CURRENT	2013-07-11	Liquidation
DOUGLAS PETERS	BAM CONNISLOW (AINSLEY STREET) LIMITED	Director	2012-12-31	CURRENT	2012-11-06	Liquidation
DOUGLAS PETERS	BAM CONNISLOW LIMITED	Director	2012-12-20	CURRENT	2012-09-13	Liquidation
DOUGLAS PETERS	BAM MONK BRIDGE LIMITED	Director	2005-10-28	CURRENT	2005-09-28	Active
CLWYD WHIELDON ROBERTS	GLORY MANAGEMENT LIMITED	Director	2009-05-13	CURRENT	2009-05-13	Active
CLWYD WHIELDON ROBERTS	BAM CHISWICK LIMITED	Director	2007-05-03	CURRENT	2007-04-25	Liquidation

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.

Date	Document Type	Document Description
2024-11-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-03		Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-03		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-29		Termination of appointment of Euan James Miller on 2024-05-28
2024-05-29		Appointment of Miss Michelle Jane Davey as company secretary on 2024-05-28
2023-11-29		Compulsory strike-off action has been discontinued
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-09-27		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-30		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-24		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14		Compulsory strike-off action has been discontinued
2022-07-05		DIRECTOR APPOINTED MR SIMON EDWARD FINNIE
2021-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-09	CH01	Director's details changed for Mr Douglas Peters on 2020-03-09
2020-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EUAN JAMES MILLER on 2020-03-09
2020-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EUAN JAMES MILLER on 2020-03-09
2019-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CLWYD WHIELDON ROBERTS
2018-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-11	PSC02	Notification of Royal Bam Group Nv as a person with significant control on 2016-04-06
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14	AR01	27/06/16 ANNUAL RETURN FULL LIST
2015-10-15	AP01	DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-10-15	AP03	Appointment of Mr Euan James Miller as company secretary on 2015-09-30
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK BURKE
2015-10-15	TM02	Termination of appointment of Douglas Peters on 2015-09-30
2015-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-05	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-25	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-09	AR01	27/06/11 ANNUAL RETURN FULL LIST
2011-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-26	AR01	27/06/10 ANNUAL RETURN FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLWYD WHIELDON ROBERTS / 27/06/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 27/06/2010
2010-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 27/06/2010
2010-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF
2009-07-01	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16	RES01	ADOPT MEM AND ARTS 06/10/2008
2008-10-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-06	CERTNM	COMPANY NAME CHANGED HBG GLORY MILL LIMITED CERTIFICATE ISSUED ON 07/10/08
2008-08-12	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-13	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-13	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: CAPITAL COURT 30 WINDSOR STREET UXBRIDGE UB8 1AB
2006-07-13	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-27	288b	SECRETARY RESIGNED
2006-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BAM GLORY MILL 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 GLORY MILL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05859323' OR DefendantCompanyNumber='05859323' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-10-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2006-10-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of BAM GLORY MILL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BAM GLORY MILL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05859323' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05859323' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BAM GLORY MILL LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	APTIV SOLUTIONS (UK) LTD	2013-04-10	Outstanding

We have found 1 mortgage charges which are owed to BAM GLORY MILL LIMITED

Income

Government Income

We have not found government income sources for BAM GLORY MILL 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 (68100 - Buying and selling of own real estate) as BAM GLORY MILL LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05859323' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05859323' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BAM GLORY MILL 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 GLORY MILL 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 GLORY MILL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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