BAM TCP ATLANTIC SQUARE LIMITED

Active Hemel Hempstead

Development of building projects

0 employees website.com
Development of building projects
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BAM TCP ATLANTIC SQUARE LIMITED

Development of building projects

Founded 3 Dec 2001 Active Hemel Hempstead, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

TCP ATLANTIC SQUARE LIMITED 25 Jun 2012 — 19 Oct 2017
CDL (ATLANTIC SQUARE) LIMITED 11 Jul 2008 — 25 Jun 2012
WBD (ATLANTIC SQUARE) LIMITED 8 Feb 2002 — 11 Jul 2008
EVER 1672 LIMITED 3 Dec 2001 — 8 Feb 2002
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Dec 2025 Next due 6 Dec 2026 7 months remaining
Net assets £6M £356K 2022 year on year
Total assets £36M £455K 2022 year on year
Total Liabilities £29M £811K 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAM TCP ATLANTIC SQUARE LIMITED (04333038), an active company based in Hemel Hempstead, United Kingdom. Incorporated 3 Dec 2001. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£2.09M

Decreased by £1.22M (-37%)

Net Assets

£6.26M

Decreased by £356.00k (-5%)

Total Liabilities

£29.50M

Increased by £811.00k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bam Properties Limited
50.0%
Tcp Developments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bam Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colin Clark

Ceased 4 May 2021

Ceased

Royal Bam Group Nv

Ceased 1 Feb 2018

Ceased

Group Structure

Group Structure

BAM TCP ATLANTIC SQUARE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersChange Person Secretary Company With Change Date
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-22 with no updates
1 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 Aug 2025OfficersTermination of Mark Broderick as director on 2025-07-31
7 Jul 2025Persons With Significant ControlTcp Developments Limited notified as a person with significant control
14 Jan 2026 Officers

Change Person Secretary Company With Change Date

12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Aug 2025 Officers

Termination of Mark Broderick as director on 2025-07-31

7 Jul 2025 Persons With Significant Control

Tcp Developments Limited notified as a person with significant control

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 months ago on 14 Jan 2026

Confirmation statement made on 2025-11-22 with no updates

4 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 1 Sept 2025

Termination of Mark Broderick as director on 2025-07-31

8 months ago on 12 Aug 2025

Tcp Developments Limited notified as a person with significant control

9 months ago on 7 Jul 2025