OpenCompanies

BAM Tcp Atlantic Square Limited

Company number
04333038
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2001
Nature of business
Development of building projects
Corporate group
Aecom Worldwide Holdings UK Limited (130 companies)

Registered office

Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL

Previous names

  • CDL (Atlantic Square) Limited (until 25 Jun 2012)
  • TCP Atlantic Square Limited (until 19 Oct 2017)
  • WBD (Atlantic Square) Limited (until 11 Jul 2008)

Officers

NameRoleAppointedResigned
MILLER, Euan James Director 6 Dec 2017

Control

NameNature of controlNotifiedCeased
Bam Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Tcp Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Colin Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 May 2021
Royal Bam Group Nv Significant Influence Or Control 1 Feb 2018 1 Feb 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
25 Jan 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

BAM Tcp Atlantic Square Limited → BAM Properties Limited → BAM Construct & Ventures UK Limited → BAM Group (UK) Limited

Directors’ other companies

Companies at the same address

Data