Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Kyle Stewart Executive Pension Trustee Limited
- Incorporated
- 5 March 1984 (42 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Breakspear Park Breakspear WayHemel HempsteadHertsHP2 4FL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2024
Australian
Born November 1968
Davey, Michelle Jane
Secretary · Appointed 24 May 2024
Officer history (14 former)
20 June 2024
20 June 2024
24 May 2024
Appointed Davey, Michelle Jane as Secretary
24 May 2024
Resigned Grigorova, Yordanka Spasova as Secretary
15 October 2022
15 October 2022
Resigned Wardhaugh, Frazer Hamilton as Secretary
15 October 2022
Appointed Grigorova, Yordanka Spasova as Secretary
1 January 2018
31 December 2017
1 January 2017
Appointed Wardhaugh, Frazer Hamilton as Secretary
1 January 2017
31 December 2016
31 December 2016
1 April 2010
1 April 2010
22 January 2004
22 January 2004
21 January 2004
21 January 2004
1 January 1999
1 January 1999
31 December 1998
31 December 1998
19 January 1995
1 January 1995
2 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2379469
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 14 January 2026 | Secretary's details changed | |||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 2 May 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →