BAM TCP ATLANTIC SQUARE LIMITED
04333038 · Active · Ltd · 24 yrs · Hemel Hempstead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Dec 2026 (last filed 22 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
6 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BAM TCP ATLANTIC SQUARE LIMITED
04333038Active· Ltd· England Wales· 2001-12-03Incorporated 2001-12-03Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRODERICK, Mark· DirectorResigned 2025-07-31
- COX, Andrew Marc· DirectorResigned 2025-06-30
- JUDGE, Michele· DirectorResigned 2025-06-30
- WILKINSON, Jonathan David· DirectorAppointed 2025-04-01
DAVEY, Michelle Jane
Secretary
- Appointed
- 2024-08-15
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BENNISON, Richard
Director
- Appointed
- 2019-03-07
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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GEE, Dudley Spencer
Director
- Appointed
- 2015-01-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1953
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MADELIN, Caroline Elizabeth
Director
- Appointed
- 2016-08-26
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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MILLER, Euan James
Director
- Appointed
- 2017-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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WILKINSON, Jonathan David
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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BROWN, Graham Marshall
Secretary
- Appointed
- 2002-02-12
- Resigned
- 2003-03-01
- Nationality
- British
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DENT, Laurence
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2008-06-30
- Nationality
- British
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DOUGLAS, Robert Granville
Secretary
- Appointed
- 2003-03-01
- Resigned
- 2007-12-31
- Nationality
- British
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MILLER, Euan James
Secretary
- Appointed
- 2018-01-26
- Resigned
- 2024-08-15
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-12-03
- Resigned
- 2002-02-12
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2008-06-30
- Resigned
- 2012-05-31
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TAYLOR CLARK LIMITED
Corporate Secretary
- Appointed
- 2012-05-31
- Resigned
- 2018-01-26
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BRAND, Jonathan Stephen
Director
- Appointed
- 2008-08-06
- Resigned
- 2019-02-07
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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BRODERICK, Mark
Director
- Appointed
- 2017-12-06
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1964
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COX, Andrew Marc
Director
- Appointed
- 2023-03-16
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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DIPPIE, John Alexander
Director
- Appointed
- 2012-05-31
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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FINNIE, Simon Edward
Director
- Appointed
- 2022-06-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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FITZSIMMONS, James Patrick
Director
- Appointed
- 2002-02-12
- Resigned
- 2012-05-31
- Nationality
- British
- Born
- 08/1959
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HARVEY, Reginald John
Director
- Appointed
- 2012-05-31
- Resigned
- 2020-07-15
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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JUDGE, Michele
Director
- Appointed
- 2020-07-15
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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MATHER, Gerard
Director
- Appointed
- 2017-12-13
- Resigned
- 2022-12-05
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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PETERS, Douglas
Director
- Appointed
- 2017-12-06
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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QUIGLEY, Ian Spiers
Director
- Appointed
- 2008-08-01
- Resigned
- 2009-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1946
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SILBER, Adrian Giles
Director
- Appointed
- 2002-02-12
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2001-12-03
- Resigned
- 2002-02-12
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