Bam Design Limited

Active01625896 Private limited company

Incorporated: 31 March 1982 (44 years)
Previously known as: HBG Design Limited (until 6 October 2008)
Kyle Stewart Design Partnership Limited (until 23 December 1998)
Kyle Stewart Design Services Limited (until 22 May 1996)
Earlier: K.S.G. Design Services Limited, Docslodge Limited
Industry: Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Other engineering activities (71129)
Directors: Kim Elizabeth Sides
Andrew Martyn Pryke
Owned by: Bam Construction Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL

Website & contact details

Group website: bam.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sides, Kim Elizabeth, Dr

Director · Appointed 31 March 2025

Also at Bam FM Limited, Bam Energy Limited, Sutton Group Limited · more companies

Australian

Born November 1968

Davey, Michelle Jane

Secretary · Appointed 24 May 2024

Pryke, Andrew Martyn

Director · Appointed 29 July 2020

British

Born September 1961 (65)

Officer history (23 former)

31 March 2025

Resigned Finnie, Simon Edward as Director

31 March 2025

Appointed Sides, Kim Elizabeth, Dr as Director

24 May 2024

Resigned Grigorova, Yordanka Spasova as Secretary

24 May 2024

Appointed Davey, Michelle Jane as Secretary

1 February 2024

Appointed Finnie, Simon Edward as Director

31 January 2024

Resigned Wimpenny, James William Robert as Director

15 October 2022

Appointed Grigorova, Yordanka Spasova as Secretary

15 October 2022

Resigned Wardhaugh, Frazer Hamilton as Secretary

21 August 2020

Resigned Carter, David John as Director

21 August 2020

Resigned Burger, Paul Geoffrey as Director

29 July 2020

Appointed Pryke, Andrew Martyn as Director

8 May 2019

Resigned Loughe, Stephen Joseph as Director

1 January 2018

Appointed Wimpenny, James William Robert as Director

31 December 2017

Resigned Cash, Graham as Director

1 January 2017

Appointed Wardhaugh, Frazer Hamilton as Secretary

31 December 2016

Resigned Mcnicholas, Paul Thomas as Secretary

9 May 2014

Resigned Burford, Stephen Peter as Director

31 December 2012

Resigned Gilmour, Christopher Brian as Director

1 April 2010

Appointed Gilmour, Christopher Brian as Director

26 August 2008

Resigned Cooper, David Warham as Director

22 January 2004

Appointed Mcnicholas, Paul Thomas as Secretary

21 January 2004

Resigned Wilson, David James as Secretary

22 October 2003

Appointed Burford, Stephen Peter as Director

22 October 2003

Appointed Carter, David John as Director

10 December 2002

Resigned Cairns, Barry Robert John as Director

10 May 2001

Resigned Carlile, David Browning as Director

1 September 1999

Resigned Johns, Anthony Frank as Director

1 September 1999

Resigned Buckman, John Jeremy as Director

1 September 1999

Resigned Gilmour, Christopher Brian as Director

1 September 1999

Appointed Loughe, Stephen Joseph as Director

1 January 1999

Appointed Wilson, David James as Secretary

31 December 1998

Resigned Hickson, Robert Oliver as Secretary

5 March 1996

Resigned O'Sullivan, Timothy Francis as Director

2 May 1995

Resigned Grimshaw, David Maxwell as Director

31 December 1994

Resigned Trussler, John as Director

31 December 1991

Resigned Saville, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bam Construction Limited

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. 2379469

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bam Group (UK) Limited

Bam Construct & Ventures UK Limited Owns 75–100% of shares

Bam Civil Engineering Limited DissolvedOwns 75–100% of shares

Bam Construction Limited Owns 75–100% of shares

Bam Design Limited This company 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 Services Engineering Limited DissolvedOwns 75–100% of shares

Bam Site Solutions Limited Owns 75–100% of shares

Bam Nuttall Limited Owns 75–100% of shares

Allbrook Contract Hire Limited DissolvedOwns 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
20 June 2026	Other filing
20 June 2026	Other filing
20 June 2026	Accounts filing
20 June 2026	Audit exemption subsidiary accounts	31 December 2025
14 May 2026	Confirmation statement with no updates	2 May 2026