BD

BAM DESIGN LIMITED

Active

Company number 01625896

Hemel Hempstead · Incorporated 31 March 1982

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Last updated on 6 April 2026

Architectural activities · SIC 71111

Urban planning and landscape architectural activities · SIC 71112

Other engineering activities · SIC 71129

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOCSLODGE LIMITED · 31 March 1982 – 12 May 1982

K.S.G. DESIGN SERVICES LIMITED · 12 May 1982 – 29 June 1988

KYLE STEWART DESIGN SERVICES LIMITED · 29 June 1988 – 22 May 1996

KYLE STEWART DESIGN PARTNERSHIP LIMITED · 22 May 1996 – 23 December 1998

HBG DESIGN LIMITED · 23 December 1998 – 6 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bam Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2025 View
Legacy
Accounts
14 July 2025 View
Legacy
Other
14 July 2025 View
Legacy
Other
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
13 October 2024 View
Legacy
Other
13 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2024 View
Legacy
Accounts
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Legacy
Other
5 October 2023 View
Legacy
Other
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Secretary Company With Change Date
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Address
7 September 2009 View
Legacy
Annual Return
27 May 2009 View
Memorandum Articles
Incorporation
7 October 2008 View
Certificate Change Of Name Company
Change Of Name
6 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
18 December 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
25 June 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Address
10 June 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
16 July 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Address
5 June 1996 View
Certificate Change Of Name Company
Change Of Name
22 May 1996 View
Legacy
Officers
15 May 1996 View
Accounts With Accounts Type Full
Accounts
22 June 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Officers
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Full
Accounts
28 November 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Address
11 January 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Annual Return
13 September 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Address
1 April 1991 View
Legacy
Address
1 April 1991 View
Legacy
Address
1 April 1991 View
Legacy
Annual Return
6 August 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Address
22 January 1990 View
Legacy
Accounts
7 November 1989 View
Legacy
Officers
25 October 1989 View
Auditors Resignation Company
Auditors
15 September 1989 View
Legacy
Officers
24 August 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Annual Return
12 April 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
17 October 1988 View
Certificate Change Of Name Company
Change Of Name
28 June 1988 View
Memorandum Articles
Incorporation
15 April 1988 View
Resolution
Resolution
15 April 1988 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Full
Accounts
29 February 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Annual Return
14 October 1987 View
Accounts With Accounts Type Full
Accounts
24 September 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 November 1986 View
Legacy
Annual Return
4 November 1986 View
Legacy
Officers
19 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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