BAM NUTTALL DEMOLITION LIMITED - SURREY


Company Profile Company Filings

Overview

BAM NUTTALL DEMOLITION LIMITED is a Private Limited Company from SURREY and has the status: Active.
BAM NUTTALL DEMOLITION LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: 03216836. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAM NUTTALL DEMOLITION LIMITED - SURREY

This company is listed in the following categories:
43110 - Demolition

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST. JAMES HOUSE KNOLL ROAD
SURREY
GU15 3XW

This Company Originates in : United Kingdom
Previous trading names include:
BAM NUTTALL LIMITED (until 19/09/2008)
EDMUND NUTTALL DEMOLITION LIMITED (until 27/06/2008)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GERALD PHILLPOT Dec 1973 British Director 2020-10-01 CURRENT
MRS MICHELLE JANE DAVEY Secretary 2019-06-01 CURRENT
MR GEOFFREY MARK RENSHAW May 1956 British Director 2013-06-18 UNTIL 2019-06-01 RESIGNED
MR ROBERT TREADGOLD Feb 1951 British Director 2009-04-29 UNTIL 2013-06-18 RESIGNED
MR ADRIAN JOHN DOUGLAS FRANKLIN Apr 1944 British Director 1996-06-26 UNTIL 2001-07-10 RESIGNED
PETER BARRY BROOKS Jan 1947 British Director 1996-06-26 UNTIL 2009-04-29 RESIGNED
MRS RUTH MARIE DUNPHY Sep 1973 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
DAVID GEORGE TRIMBY Jan 1934 British Secretary 1996-06-26 UNTIL 1998-08-27 RESIGNED
NORMAN SIMPSON British Secretary 1998-08-27 UNTIL 2001-09-28 RESIGNED
GEOFFREY MARK RENSHAW British Secretary 2001-09-28 UNTIL 2019-06-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-06-26 UNTIL 1996-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bam Nuttall Limited 2016-04-06 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAM NUTTALL LIMITED CAMBERLEY Active FULL 42110 - Construction of roads and motorways
HBW CIVIL ENGINEERING LIMITED SCARBOROUGH Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
HIGGS & HILL OVERSEAS LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
HIGGS & HILL BUILDING LIMITED LONDON ... FULL 4521 - Gen construction & civil engineer
00910875 LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
BAM GROUP (UK) LIMITED CAMBERLEY Active FULL 64203 - Activities of construction holding companies
HBG UK PENSION TRUSTEE LIMITED HERTS Active DORMANT 64999 - Financial intermediation not elsewhere classified
CITIZENS ADVICE WOKING WOKING Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE DAIRY MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BAM PROPERTIES LIMITED HEMEL HEMPSTEAD Active GROUP 68100 - Buying and selling of own real estate
BAM CONSTRUCT & VENTURES UK LIMITED HEMEL HEMPSTEAD Active GROUP 41201 - Construction of commercial buildings
BROADLAND ENVIRONMENTAL SERVICES LIMITED CAMBERLEY Active FULL 82990 - Other business support service activities n.e.c.
PEACEHAVEN HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BMM JV LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
RND POTENTIAL LIMITED GARFORD UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
EDMUND NUTTALL PENSION TRUSTEES LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
DERBY SPV HOLDINGS LIMITED STEPPS Active FULL 41100 - Development of building projects
CUMNOCK SPV HOLDINGS LIMITED BELLSHILL UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
WEST LOTHIAN SPV HOLDINGS LIMITED STEPPS Dissolved... FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BAM NUTTALL DEMOLITION LIMITED 2016-09-07 31-12-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAM NUTTALL LIMITED CAMBERLEY Active FULL 42110 - Construction of roads and motorways
BAM GROUP (UK) LIMITED CAMBERLEY Active FULL 64203 - Activities of construction holding companies
BAM M & E RAIL SERVICES LIMITED CAMBERLEY Active DORMANT 43210 - Electrical installation
ALLBROOK CONTRACT HIRE LIMITED CAMBERLEY Active FULL 82990 - Other business support service activities n.e.c.
BROADLAND ENVIRONMENTAL SERVICES LIMITED CAMBERLEY Active FULL 82990 - Other business support service activities n.e.c.
BMM JV LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
BNS JV LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 42910 - Construction of water projects
EDMUND NUTTALL PENSION TRUSTEES LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding