Filing status
- Accounts due
- 31 October 2000
- Last accounts
- 31 December 1998
- Conf. stmt due
- 16 May 2017
Kyle Stewart Holdings Limited
- Incorporated
- 22 July 1953 (73 years)
- Industry
- Gen construction & civil engineer (4521)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fox Court14 Gray's Inn RoadLondonWC1X 8HN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2024
British
Born September 1974 (52)
Davey, Michelle
Secretary · Appointed 4 January 2024
Officer history (14 former)
9 April 2024
31 January 2024
Resigned Wimdenny, James Willaim Robert as Director
4 January 2024
4 January 2024
Appointed Davey, Michelle as Secretary
4 January 2024
Appointed Wimdenny, James Willaim Robert as Director
4 January 2024
4 January 2024
4 January 2024
1 January 1999
31 December 1998
31 December 1998
16 May 1997
7 March 1997
31 October 1996
31 December 1994
2 May 1993
24 March 1993
3 July 1992
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
Private 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 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 This company Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Appointment of a voluntary liquidator | |||
| 17 February 2026 | Registered office address changed | |||
| 17 February 2026 | Registered office address changed | — | ||
| 22 May 2025 | Satisfaction of a charge in full | |||
| 22 May 2025 | Satisfaction of a charge in full |
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