Website & contact details
- Website
- Group website
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Bam Nuttall Limited
- Incorporated
- 20 September 1935 (91 years)
- Previously known as
- Edmund Nuttall Limited (until 9 October 2008)
- Industry
- Construction of roads and motorways (42110) Construction of railways and underground railways (42120)Construction of bridges and tunnels (42130)Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorBlock A Spectrum Point279 Farnborough RoadFarnboroughGU14 7LS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2023
British
Born May 1980 (46)
Director · Appointed 1 October 2020
British
Born December 1973 (52)
Davey, Michelle Jane
Secretary · Appointed 1 January 2013
British
Officer history (23 former)
16 January 2023
16 January 2023
1 October 2021
1 October 2021
1 October 2020
1 October 2020
1 June 2020
1 June 2020
1 June 2019
1 June 2019
9 October 2017
1 June 2017
10 August 2015
1 June 2013
1 January 2013
1 January 2013
1 January 2013
Appointed Davey, Michelle Jane as Secretary
1 October 2012
8 April 2011
1 April 2010
8 May 2007
1 April 2007
1 April 2007
31 July 2003
9 September 2002
9 September 2002
15 August 2002
28 September 2001
28 September 2001
15 July 2000
27 August 1998
27 August 1998
7 March 1997
7 March 1997
7 March 1997
7 March 1997
7 March 1997
30 November 1995
1 January 1994
1 January 1994
30 November 1992
Resigned Budden, Robert Frederick Walters as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01391035
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Bam Construct & Ventures UK Limited Owns 75–100% of shares
Bam Construction Limited Owns 75–100% of shares
Bam Design Limited Owns 75–100% of shares
HBG UK Pension Trustee Limited Owns 25–50% of shares
Kyle Stewart Executive Pension Trustee Limited Owns 25–50% of shares
Bam FM Limited Owns 75–100% of shares
Bam Energy Limited Owns 75–100% of shares
Sutton Group Limited Owns 75–100% of shares
Bam Properties Limited Owns 75–100% of shares
Bam Glory Mill Limited Owns 75–100% of shares
Bam Monk Bridge Limited Owns 75–100% of shares
Bam Queen Street Limited Owns 75–100% of shares
Bam TCP Atlantic Square Limited Owns 25–50% of shares
Bam Site Solutions Limited Owns 75–100% of shares
Bam Nuttall Limited This company Owns 75–100% of shares
Bam Infrastructure Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Broadland Environmental Services Limited Owns 75–100% of shares
Bam UK & Ireland Enabling Services Limited Owns 75–100% of shares
Kyle Stewart Holdings Limited Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Registered office address changed | |||
| 14 January 2026 | Secretary's details changed |
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