Website & contact details
- Website
Bam Construct & Ventures UK Limited
- Incorporated
- 3 February 1997 (29 years)
- Previously known as
- Bam Construct UK Limited (until 3 January 2023)HBG UK Limited (until 6 October 2008)H B G Construction Limited (until 1 July 2004)
- Industry
- Construction of commercial buildings (41201) Activities of construction holding companies (64203)Activities of head offices (70100)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- 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
- 16 May 2027
- Last conf. stmt
- 2 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 3 June 2025
British
Born September 1976 (50)
Davey, Michelle Jane
Secretary · Appointed 24 May 2024
Director · Appointed 2 April 2024
Australian
Born November 1968
Officer history (19 former)
3 June 2025
3 June 2025
31 March 2025
24 May 2024
Appointed Davey, Michelle Jane as Secretary
24 May 2024
Resigned Grigorova, Yordanka Spasova as Secretary
2 April 2024
1 February 2024
31 January 2024
15 October 2022
Appointed Grigorova, Yordanka Spasova as Secretary
15 October 2022
Resigned Wardhaugh, Frazer Hamilton as Secretary
18 August 2022
28 February 2022
31 December 2017
1 January 2017
Appointed Wardhaugh, Frazer Hamilton as Secretary
31 December 2016
1 August 2016
30 June 2016
30 September 2015
1 September 2015
1 April 2010
1 June 2007
1 June 2007
1 March 2007
1 March 2007
1 March 2007
30 April 2004
30 April 2004
22 January 2004
21 January 2004
31 December 2002
31 December 2001
1 October 2001
1 July 2001
1 December 1998
1 December 1998
3 February 1997
3 February 1997
3 February 1997
3 February 1997
3 February 1997
3 February 1997
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 Company Limited By Shares
Reg. no. 01391035
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Bam Construct & Ventures UK Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 14 January 2026 | Secretary's details changed | |||
| 8 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 June 2025 | Appointment of a director |
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