# BAM Tcp Atlantic Square Limited

## Details

- **Company number:** [04333038](https://find-and-update.company-information.service.gov.uk/company/04333038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2001
- **Registered office:** BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Aecom Worldwide Holdings UK Limited](/group/76440) (130 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Euan James | director | 6 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

BAM Tcp Atlantic Square Limited → [BAM Properties Limited](/company/03283033) → [BAM Construct & Ventures UK Limited](/company/03311781) → [BAM Group (UK) Limited](/company/01391035)




## Directors' other companies

- [MILLER, Euan James](/person/5361422) - director at [Rhumhor House Ltd](/company/SC573826)
- [MILLER, Euan James](/person/5361422) - director at [Glory Management Limited](/company/06904449)
- [MILLER, Euan James](/person/5361422) - director at [BAM Queen Street Limited](/company/SC389935)
- [MILLER, Euan James](/person/5361422) - director at [Jordanhill School](/company/SC108265)
- [MILLER, Euan James](/person/5361422) - director at [BAM Glory Mill Limited](/company/05859323)
- [MILLER, Euan James](/person/5361422) - director at [BAM Properties Limited](/company/03283033)
- [MILLER, Euan James](/person/5361422) - director at [Kyle Stewart Holdings Limited](/company/00522033)
- [MILLER, Euan James](/person/5361422) - director at [BAM Monk Bridge Limited](/company/05576729)



## Companies at the same address

- [BAM Construct & Ventures UK Limited](/company/03311781) (03311781)
- [BAM Construction Limited](/company/02379469) (02379469)
- [BAM Design Limited](/company/01625896) (01625896)
- [BAM Glory Mill Limited](/company/05859323) (05859323)
- [BAM Infrastructure Limited](/company/05333567) (05333567)
- [BAM Properties Limited](/company/03283033) (03283033)
- [BAM Site Solutions Limited](/company/00626173) (00626173)
- [BAM UK & Ireland Enabling Services Limited](/company/15645630) (15645630)
- [Glory Management Limited](/company/06904449) (06904449)
- [Sutton Group Limited](/company/05472167) (05472167)