BG

BAM GLORY MILL LIMITED

Active

Company number 05859323

Hemel Hempstead · Incorporated 27 June 2006

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

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

HBG GLORY MILL LIMITED · 27 June 2006 – 7 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
27 June 2025
Next due
11 July 2026
Overdue by 3 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 Properties 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
Legacy
Accounts
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Legacy
Accounts
3 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2024 View
Legacy
Accounts
17 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Legacy
Other
27 September 2023 View
Legacy
Other
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
24 February 2023 View
Gazette Filings Brought Up To Date
Gazette
14 December 2022 View
Gazette Notice Compulsory
Gazette
13 December 2022 View
Legacy
Other
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Secretary Company With Change Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Legacy
Address
17 September 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Resolution
Resolution
16 October 2008 View
Memorandum Articles
Incorporation
10 October 2008 View
Certificate Change Of Name Company
Change Of Name
6 October 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
27 July 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Mortgage
24 October 2006 View
Legacy
Mortgage
14 October 2006 View
Legacy
Address
22 August 2006 View
Legacy
Accounts
13 July 2006 View
Incorporation Company
Incorporation
27 June 2006 View
Legacy
Officers
27 June 2006 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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