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Companies/03283033

Bam Properties Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120326987
Show 1 ceased record
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106328746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JW
Jonathan WilkinsonCurrent director
Appointed 2025-03-31 · 1 yr · Director
+7 others
MD
Michelle DaveyCurrent secretary
Appointed 2024-02-01 · 2 yrs
+4 others
EM
Euan MillerCurrent director
Appointed 2023-04-26 · 3 yrs · Solicitor
+10 others
Show 24 historical appointments
EM
Euan MillerResigned director
Resigned 2022-09-21 · Solicitor
SF
Simon FinnieResigned director
Resigned 2022-05-12 · 2 yrs · Director
JW
James WimpennyResigned director
Resigned 2018-01-01 · 6 yrs · Director
EM
Euan MillerResigned secretary
Resigned 2015-09-30 · 8 yrs
DP
Douglas PetersResigned directorResigned secretary
Resigned 2015-09-30 · 6 yrs · Accountant
GC
Graham CashResigned director
Resigned 2010-04-01 · 7 yrs · Director
MC
Myra CameronResigned secretary
Resigned 2006-05-23 · Solicitor
PB
Peter BrooksResigned director
Resigned 2004-04-30 · 3 yrs · Director
RG
Richard GregoryResigned director
Resigned 2004-04-30 · 5 yrs · Managing Director
BM
Brian MayResigned director
Resigned 2001-10-23 · 2 yrs · Chief Executive
DW
David WilsonResigned director
Resigned 2000-11-15 · 3 yrs · Finance Director
AF
Adrian FranklinResigned director
Resigned 1998-05-28 · 3 yrs · Chief Executive
EP
Eric PetrieResigned director
Resigned 1997-11-07 · 2 yrs · Property Developer
KM
Kenneth MackayResigned director
Resigned 1997-11-07 · 1 yr · Surveyor
WC
William CarlisleResigned director
Resigned 1997-11-07 · Surveyor
JB
John BurkeResigned director
Resigned 1997-11-07 · 17 yrs · Chartered Surveyor
Resigned 1996-11-19
Resigned 1996-11-19
BD
Bernard DaddResigned director
Resigned 1996-11-19 · Contracts Manager
RH
Robert HicksonResigned directorResigned secretary
Resigned 1996-11-19 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active