BAM PPP UK LIMITED
SOLIHULL HBG PFI PROJECTS LIMITED HBG PROJECTS LIMITED

Hellopages » West Midlands » Solihull » B90 8AS

Company number 04225537
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address RHODIUM CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for William Duncan Harkins on 3 August 2016; Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016. The most likely internet sites of BAM PPP UK LIMITED are www.bampppuk.co.uk, and www.bam-ppp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bam Ppp Uk Limited is a Private Limited Company. The company registration number is 04225537. Bam Ppp Uk Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Bam Ppp Uk Limited is Rhodium Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8as. . DIPPENAAR, Sarah is a Secretary of the company. HARKINS, William Duncan is a Director of the company. MEADE, Kieron Gerard is a Director of the company. MOORE, Nicholas William is a Director of the company. YOUNG, Robert James is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary GILLESPIE, Michael John has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary STEWART, Wendy has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BROOKS, Peter Barry has been resigned. Director CAMERON, Myra Stevenson has been resigned. Director DUNCAN, Harry has been resigned. Director FIELDER, Richard John has been resigned. Director GREGORY, Richard Alan has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director UNDERWOOD, Michael Anthony has been resigned. Director WHITE, Barry Edward has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DIPPENAAR, Sarah
Appointed Date: 01 July 2016
Director
HARKINS, William Duncan
Appointed Date: 01 March 2012
56 years old
Director
MEADE, Kieron Gerard
Appointed Date: 07 March 2008
65 years old
Director
MOORE, Nicholas William
Appointed Date: 01 March 2012
60 years old
Director
YOUNG, Robert James
Appointed Date: 30 April 2009
65 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 25 August 2006
Appointed Date: 30 May 2001
Secretary
GILLESPIE, Michael John
Resigned: 01 July 2016
Appointed Date: 01 June 2015
Secretary
MCATEER, Sarah
Resigned: 01 June 2015
Appointed Date: 31 October 2008
Secretary
MCATEER, Sarah
Resigned: 31 August 2007
Appointed Date: 25 August 2006
Secretary
STEWART, Wendy
Resigned: 31 October 2008
Appointed Date: 31 August 2007
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 30 May 2001
Director
BROOKS, Peter Barry
Resigned: 17 June 2005
Appointed Date: 30 April 2004
79 years old
Director
CAMERON, Myra Stevenson
Resigned: 17 June 2005
Appointed Date: 22 April 2004
79 years old
Director
DUNCAN, Harry
Resigned: 01 March 2012
Appointed Date: 06 May 2004
75 years old
Director
FIELDER, Richard John
Resigned: 01 March 2012
Appointed Date: 30 May 2001
72 years old
Director
GREGORY, Richard Alan
Resigned: 17 June 2005
Appointed Date: 30 April 2004
79 years old
Director
MAY, Brian Ward, Dr
Resigned: 19 April 2004
Appointed Date: 30 May 2002
74 years old
Director
UNDERWOOD, Michael Anthony
Resigned: 31 December 2002
Appointed Date: 30 May 2001
86 years old
Director
WHITE, Barry Edward
Resigned: 30 April 2009
Appointed Date: 16 April 2007
60 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2001

BAM PPP UK LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
03 Aug 2016
Director's details changed for William Duncan Harkins on 3 August 2016
01 Jul 2016
Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
01 Jul 2016
Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
05 May 2002
Accounting reference date shortened from 31/05/02 to 31/12/01
06 Jul 2001
New secretary appointed
06 Jul 2001
New director appointed
06 Jul 2001
New director appointed
30 May 2001
Incorporation

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