Website & contact details
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Bam Construction Limited
- Incorporated
- 4 May 1989 (37 years)
- Previously known as
- HBG Construction Limited (until 6 October 2008)HBG Construction Southern Limited (until 1 July 2004)HBG Kyle Stewart Limited (until 23 December 1998)Earlier: Kyle Stewart Limited, Kyle Stewart (1989) Limited, Intercede 724 Limited
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Full
- 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
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2024
British
Born September 1976 (50)
Davey, Michelle Jane
Secretary · Appointed 24 May 2024
Director · Appointed 2 April 2024
Australian
Born November 1968
Officer history (45 former)
1 May 2025
Resigned Ward, Jim as Director
24 April 2025
Resigned Chell, Timothy George as Director
7 April 2025
Resigned Harding, Adam Charles as Director
11 December 2024
31 October 2024
Resigned Stiles, Roderic as Director
30 June 2024
Resigned Phillips, John Eric as Director
24 May 2024
Resigned Grigorova, Yordanka Spasova as Secretary
24 May 2024
Appointed Davey, Michelle Jane as Secretary
2 April 2024
2 April 2024
1 February 2024
31 January 2024
31 July 2023
Resigned Fleming, Ian Edward as Director
31 May 2023
Resigned Ellis, David Richard as Director
15 October 2022
Resigned Wardhaugh, Frazer Hamilton as Secretary
15 October 2022
Appointed Grigorova, Yordanka Spasova as Secretary
28 February 2022
12 April 2021
12 April 2021
Appointed Ward, Jim as Director
1 July 2018
Appointed Ellis, David Richard as Director
29 June 2018
31 December 2017
15 September 2017
17 August 2017
1 February 2017
Appointed Fleming, Ian Edward as Director
1 January 2017
Appointed Wardhaugh, Frazer Hamilton as Secretary
31 December 2016
Resigned Byrne, Stephen George Patrick as Director
31 December 2016
1 November 2016
Appointed Chell, Timothy George as Director
31 October 2016
1 August 2016
30 June 2016
1 October 2015
Appointed Harding, Adam Charles as Director
30 September 2015
Resigned Robinson, Stuart James as Director
1 September 2015
Appointed Phillips, John Eric as Director
30 June 2014
1 May 2014
28 February 2014
Appointed Stiles, Roderic as Director
28 February 2014
1 April 2013
Appointed Robinson, Stuart James as Director
31 March 2013
Resigned Comben, Nigel John as Director
1 January 2013
31 December 2012
Resigned Irving, Kenneth as Director
1 March 2011
Appointed Irving, Kenneth as Director
6 October 2010
1 April 2010
20 July 2007
Resigned Beckwith, Philip Charles as Director
1 June 2007
1 March 2007
1 March 2007
Appointed Comben, Nigel John as Director
1 December 2006
Resigned Mansell, Roger Eric as Director
1 December 2006
1 July 2004
1 July 2004
1 July 2004
Appointed Byrne, Stephen George Patrick as Director
1 July 2004
1 July 2004
Appointed Mansell, Roger Eric as Director
22 January 2004
21 January 2004
28 September 2001
11 August 2000
15 July 2000
31 December 1999
14 January 1999
1 January 1999
31 December 1998
31 December 1998
31 December 1998
20 October 1997
20 October 1997
16 May 1997
7 March 1997
31 October 1996
31 December 1994
4 May 1993
31 March 1993
31 August 1992
Resigned Hoefsloot, Gustaaf Henricus as Director
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. 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 This company 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 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 14 January 2026 | Secretary's details changed | |||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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