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Bam Site Solutions Limited
- Incorporated
- 17 April 1959 (67 years)
- Previously known as
- Bam Plant Limited (until 18 October 2022)Gazeway Plant Hire Limited (until 6 October 2008)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Jason Lee Reed
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Breakspear ParkBreakspear WayHemel HempsteadHP2 4FL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born November 1986
Davey, Michelle Jane
Secretary · Appointed 24 May 2024
Reed, Jason Lee
Director · Appointed 15 October 2022
British
Born November 1969
Officer history (18 former)
25 March 2026
25 March 2026
Resigned Barry, John Robert Rowan as Director
3 June 2025
Appointed Barry, John Robert Rowan as Director
3 June 2025
24 May 2024
Resigned Grigorova, Yordanka Spasova as Secretary
24 May 2024
Appointed Davey, Michelle Jane as Secretary
31 January 2024
20 October 2022
15 October 2022
15 October 2022
Appointed Reed, Jason Lee as Director
15 October 2022
Appointed Grigorova, Yordanka Spasova as Secretary
15 October 2022
15 October 2022
15 October 2022
Resigned Wardhaugh, Frazer Hamilton as Secretary
1 January 2018
31 December 2017
1 January 2017
1 January 2017
Appointed Wardhaugh, Frazer Hamilton as Secretary
31 December 2016
31 December 2016
6 June 2013
6 May 2013
Resigned Canfer, Peter Gerald as Director
1 April 2010
1 April 2010
22 January 2004
21 January 2004
31 May 1999
1 January 1999
31 December 1998
31 July 1997
31 July 1997
23 January 1997
17 January 1997
17 January 1997
15 October 1995
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 Company Limited By Shares
Reg. no. 3311781
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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 6 June 2026 |
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