About

Registered Number: 05576729
Date of Incorporation: 28/09/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts, HP2 4FL

 

Bam Monk Bridge Ltd was registered on 28 September 2005 and has its registered office in Hemel Hemsptead, Herts, it has a status of "Active". Currently we aren't aware of the number of employees at the Bam Monk Bridge Ltd. The companies directors are listed as Miller, Euan James, Cameron, Myra Stevenson, Peters, Douglas, Burke, John Roderick, Pennington, Ian Neil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, John Roderick 05 October 2005 30 September 2015 1
PENNINGTON, Ian Neil 05 October 2005 30 November 2007 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Euan James 30 September 2015 - 1
CAMERON, Myra Stevenson 05 October 2005 19 May 2006 1
PETERS, Douglas 19 May 2006 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CH01 - Change of particulars for director 09 March 2020
CH03 - Change of particulars for secretary 09 March 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 12 November 2015
AP03 - Appointment of secretary 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
TM02 - Termination of appointment of secretary 12 November 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 28 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 March 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 10 December 2009
287 - Change in situation or address of Registered Office 17 September 2009
AA - Annual Accounts 11 May 2009
MEM/ARTS - N/A 14 November 2008
363a - Annual Return 15 October 2008
CERTNM - Change of name certificate 09 October 2008
AA - Annual Accounts 05 June 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 16 October 2006
225 - Change of Accounting Reference Date 18 July 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
395 - Particulars of a mortgage or charge 09 November 2005
395 - Particulars of a mortgage or charge 02 November 2005
CERTNM - Change of name certificate 02 November 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
287 - Change in situation or address of Registered Office 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
NEWINC - New incorporation documents 28 September 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 October 2005 Fully Satisfied

N/A

Debenture 28 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.