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Companies House/Hemel Hempstead/Company profile

BAM TCP ATLANTIC SQUARE LIMITED

Active
04333038·incorporated 2001-12-03

BAM TCP ATLANTIC SQUARE LIMITED is an active UK private limited company, incorporated on 3 December 2001 at Companies House (number 04333038; OpenRegistry canonical ID GB-04333038-bam-tcp-atlantic-square-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-03
Registered Address
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4FL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BAM TCP ATLANTIC SQUARE LIMITED

Filings

Check filing history of BAM TCP ATLANTIC SQUARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BAM TCP ATLANTIC SQUARE LIMITED has 2 persons with significant control on file:

  • Bam Properties Limited (England And Wales reg. 03283033). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tcp Developments Limited (Scotland reg. Sc337904). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Colin Clark born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Royal Bam Group Nv (Netherlands reg. 30205198). Notified 2018-02-01. Ceased 2018-02-01.
    • Has significant influence or control

Previous names

BAM TCP ATLANTIC SQUARE LIMITED has previously traded as:

  • TCP ATLANTIC SQUARE LIMITED (until 2017-10-19)
  • CDL (ATLANTIC SQUARE) LIMITED (until 2012-06-25)
  • WBD (ATLANTIC SQUARE) LIMITED (until 2008-07-11)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04333038.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.