Website & contact details
- Website
Bam Group (UK) Limited
- Incorporated
- 26 September 1978 (48 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Koninklijke Bam Groep N.V.
- 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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born July 1976 (50)
Director · Appointed 4 October 2022
British
Born December 1968 (57)
Davey, Michelle Jane
Secretary · Appointed 19 November 2014
Officer history (18 former)
1 September 2025
29 August 2025
4 October 2022
4 October 2022
4 October 2022
Resigned Houter, Leendert Frans Den as Director
4 October 2022
1 June 2019
1 June 2019
1 January 2019
Appointed Houter, Leendert Frans Den as Director
1 January 2019
Resigned Bax, Erik Jan as Director
19 November 2014
Appointed Davey, Michelle Jane as Secretary
17 November 2014
Appointed Bax, Erik Jan as Director
17 November 2014
1 October 2014
1 October 2014
1 October 2014
3 February 2013
Resigned Ruis, Jan as Director
8 February 2011
29 April 2009
29 April 2009
8 May 2007
Appointed Ruis, Jan as Director
8 May 2007
31 July 2003
28 September 2001
28 September 2001
15 July 2000
27 August 1998
27 August 1998
7 March 1997
7 March 1997
30 November 1995
1 January 1994
1 January 1994
1 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Koninklijke Bam Groep N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company (N.V.)
Reg. no. 30058019
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Bam Group (UK) Limited This company
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 Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Registered office address changed | |||
| 14 January 2026 | Secretary's details changed | |||
| 3 September 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Leatherhead
London
Rochdale
Birmingham
Pocklington
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →