Bam TCP Atlantic Square Limited

Active04333038 Private limited company
Incorporated
3 December 2001 (24 years)
Previously known as
TCP Atlantic Square Limited (until 19 October 2017)
CDL (Atlantic Square) Limited (until 25 June 2012)
WBD (Atlantic Square) Limited (until 11 July 2008)
Earlier: Ever 1672 Limited
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Bam Group (UK) Limited, Bam UK & Ireland Enabling Services Limited, Bam Contractors (N.I.) Ltd · more companies
British
Born December 1968 (57)
Davey, Michelle Jane
Secretary · Appointed 15 August 2024
Director · Appointed 7 March 2019
British
Born April 1958 (68)
Director · Appointed 6 December 2017
Also at Rhumhor House Ltd, Glory Management Limited, Bam Queen Street Limited · more companies
British
Born September 1974 (52)
Director · Appointed 26 August 2016
Also at Taylor Clark Limited, Taylor Clark International Limited
British
Born April 1978 (48)
Director · Appointed 7 January 2015
British
Born May 1953 (73)
Officer history (20 former)
31 July 2025
Resigned Broderick, Mark as Director
30 June 2025
Resigned Judge, Michele as Director
30 June 2025
Resigned Cox, Andrew Marc as Director
1 April 2025
Appointed Wilkinson, Jonathan David as Director
31 March 2025
Resigned Finnie, Simon Edward as Director
15 August 2024
Appointed Davey, Michelle Jane as Secretary
15 August 2024
Resigned Miller, Euan James as Secretary
16 March 2023
Appointed Cox, Andrew Marc as Director
5 December 2022
Resigned Mather, Gerard as Director
1 June 2022
Appointed Finnie, Simon Edward as Director
31 May 2022
Resigned Peters, Douglas as Director
15 July 2020
Appointed Judge, Michele as Director
15 July 2020
Resigned Harvey, Reginald John as Director
7 March 2019
Appointed Bennison, Richard as Director
7 February 2019
Resigned Brand, Jonathan Stephen as Director
26 January 2018
Appointed Miller, Euan James as Secretary
26 January 2018
Resigned Taylor Clark Limited as Corporate Secretary
13 December 2017
Appointed Mather, Gerard as Director
6 December 2017
Appointed Peters, Douglas as Director
6 December 2017
Appointed Broderick, Mark as Director
6 December 2017
Appointed Miller, Euan James as Director
26 August 2016
Appointed Madelin, Caroline Elizabeth as Director
31 July 2015
Resigned Dippie, John Alexander as Director
7 January 2015
Appointed Gee, Dudley Spencer as Director
31 May 2012
Appointed Taylor Clark Limited as Corporate Secretary
31 May 2012
Appointed Harvey, Reginald John as Director
31 May 2012
Appointed Dippie, John Alexander as Director
31 May 2012
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 May 2012
Resigned Fitzsimmons, James Patrick as Director
31 May 2009
Resigned Quigley, Ian Spiers as Director
6 August 2008
Appointed Brand, Jonathan Stephen as Director
1 August 2008
Appointed Quigley, Ian Spiers as Director
30 June 2008
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 June 2008
Resigned Dent, Laurence as Secretary
30 June 2008
Resigned Silber, Adrian Giles as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 March 2003
Appointed Douglas, Robert Granville as Secretary
12 February 2002
Appointed Brown, Graham Marshall as Secretary
12 February 2002
Appointed Silber, Adrian Giles as Director
12 February 2002
Appointed Fitzsimmons, James Patrick as Director
12 February 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
12 February 2002
Resigned Everdirector Limited as Corporate Nominee Director
3 December 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
3 December 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03283033
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc337904
Former controllers (2)
4 May 2021
Ceased Colin Clark — Owns 25–50% of shares
1 February 2018
Ceased Royal Bam Group NV — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bam Group (UK) Limited
Bam Construct & Ventures UK Limited Owns 75–100% of shares
Bam Civil Engineering Limited DissolvedOwns 75–100% of shares
Bam Construction Limited Owns 75–100% of shares
Bam Design Limited Owns 75–100% of shares
HBG UK Pension Trustee Limited Owns 25–50% of shares
Kyle Stewart Executive Pension Trustee Limited Owns 25–50% of shares
Bam FM Limited Owns 75–100% of shares
Bam Energy Limited Owns 75–100% of shares
Sutton Group Limited Owns 75–100% of shares
Bam Properties Limited Owns 75–100% of shares
Bam Glory Mill Limited Owns 75–100% of shares
Bam Monk Bridge Limited Owns 75–100% of shares
Bam Queen Street Limited Owns 75–100% of shares
Bam TCP Atlantic Square Limited This company Owns 25–50% of shares
Bam Services Engineering Limited DissolvedOwns 75–100% of shares
Bam Site Solutions Limited Owns 75–100% of shares
Bam Nuttall Limited Owns 75–100% of shares
Allbrook Contract Hire Limited DissolvedOwns 75–100% of shares
Bam Infrastructure Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Broadland Environmental Services Limited Owns 75–100% of shares
Bam UK & Ireland Enabling Services Limited Owns 75–100% of shares
Kyle Stewart Holdings Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 December 2025
14 January 2026Secretary's details changed
12 December 2025Confirmation statement with no updates22 November 2025
1 September 2025Full accounts31 December 2024
12 August 2025Termination of appointment of a director
Show all 157 filings

Some other companies at this address

Bam Construct & Ventures UK Limited
Bam Construction Limited
Bam Design Limited
Bam Glory Mill Limited
Bam Infrastructure Limited
Bam Monk Bridge Limited

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