Bam Properties Limited

Active03283033 Private limited company
Incorporated
19 November 1996 (29 years)
Previously known as
HBG Properties Limited (until 6 October 2008)
Kyle Stewart Services Limited (until 8 July 1997)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Bam Group (UK) Limited, Bam UK & Ireland Enabling Services Limited, Bam Contractors (N.I.) Ltd · more companies
British
Born December 1968 (57)
Davey, Michelle
Secretary · Appointed 1 February 2024
Director · Appointed 26 April 2023
Also at Rhumhor House Ltd, Glory Management Limited, Bam Queen Street Limited · more companies
British
Born September 1974 (52)
Officer history (24 former)
31 March 2025
Resigned Finnie, Simon Edward as Director
31 March 2025
Appointed Wilkinson, Jonathan David as Director
1 February 2024
Appointed Davey, Michelle as Secretary
31 January 2024
Resigned Miller, Euan as Secretary
31 January 2024
Resigned Wimpenny, James William Robert as Director
26 April 2023
Appointed Miller, Euan James as Director
28 September 2022
Resigned Miller, Euan James as Director
21 September 2022
Appointed Miller, Euan James as Director
31 May 2022
Resigned Peters, Douglas as Director
12 May 2022
Appointed Finnie, Simon Edward as Director
1 January 2018
Appointed Wimpenny, James William Robert as Director
31 December 2017
Resigned Cash, Graham as Director
30 September 2015
Appointed Peters, Douglas as Director
30 September 2015
Resigned Peters, Douglas as Secretary
30 September 2015
Resigned Burke, John Roderick as Director
30 September 2015
Appointed Miller, Euan as Secretary
1 April 2010
Resigned Gregory, Richard Alan as Director
1 April 2010
Appointed Cash, Graham as Director
28 February 2008
Resigned Brooks, Peter Barry as Director
31 May 2006
Resigned Cameron, Myra Stevenson as Secretary
31 May 2006
Appointed Peters, Douglas as Secretary
23 May 2006
Appointed Cameron, Myra Stevenson as Secretary
23 May 2006
Resigned Cameron, Myra Stevenson as Secretary
30 April 2004
Appointed Brooks, Peter Barry as Director
30 April 2004
Appointed Gregory, Richard Alan as Director
30 April 2004
Resigned May, Brian Ward as Director
31 March 2004
Resigned Wilson, David James as Director
23 October 2001
Appointed May, Brian Ward as Director
23 October 2001
Resigned Franklin, Adrian John Douglas as Director
15 November 2000
Appointed Wilson, David James as Director
29 September 2000
Resigned Petrie, Eric Richard as Director
2 February 1999
Resigned Mackay, Kenneth Donald as Director
28 May 1998
Resigned Carlisle, William Neil as Director
28 May 1998
Appointed Franklin, Adrian John Douglas as Director
7 November 1997
Appointed Petrie, Eric Richard as Director
7 November 1997
Appointed Cameron, Myra Stevenson as Secretary
7 November 1997
Appointed Mackay, Kenneth Donald as Director
7 November 1997
Appointed Burke, John Roderick as Director
7 November 1997
Appointed Carlisle, William Neil as Director
7 November 1997
Resigned Hickson, Robert Oliver as Director
7 November 1997
Resigned Gregory, Richard Alan as Director
7 November 1997
Resigned Dadd, Bernard as Director
7 November 1997
Resigned Hickson, Robert Oliver as Secretary
19 November 1996
Appointed Hickson, Robert Oliver as Secretary
19 November 1996
Resigned London Law Services Limited as Corporate Nominee Director
19 November 1996
Appointed Dadd, Bernard as Director
19 November 1996
Appointed London Law Services Limited as Corporate Nominee Director
19 November 1996
Appointed Gregory, Richard Alan as Director
19 November 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 November 1996
Appointed Hickson, Robert Oliver as Director
19 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 03311781
Former controllers (1)
6 April 2016
Ceased Royal Bam Group NV — Right to appoint and remove directors (as a firm)

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Audit exemption subsidiary accounts31 December 2025
6 January 2026Confirmation statement with no updates15 December 2025
Show all recent filings

Some other companies at this address

Bam Construct & Ventures UK Limited
Bam Construction Limited
Bam Design Limited
Bam Glory Mill Limited
Bam Infrastructure Limited
Bam Monk Bridge Limited

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