Website & contact details
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Bam Infrastructure Limited
- Incorporated
- 17 January 2005 (21 years)
- Previously known as
- HBG Limited (until 20 August 2007)Bam Services Limited (until 27 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Dormant
- 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
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
British
Born May 1980 (46)
Director · Appointed 4 September 2025
British
Born December 1973 (52)
Davey, Michelle Jane
Secretary · Appointed 24 May 2024
Officer history (13 former)
4 September 2025
4 September 2025
4 September 2025
4 September 2025
18 March 2025
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
1 June 2007
1 March 2007
19 January 2005
19 January 2005
19 January 2005
19 January 2005
19 January 2005
17 January 2005
17 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00305189
Former controllers (1)
4 September 2025
Ceased Bam Construct & Ventures UK Limited — Owns 75–100% of shares
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 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 This company 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 August 2026 | Replacement filing of Confirmation Statement | 17 January 2026 | ||
| 8 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 March 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 14 January 2026 | Secretary's details changed |
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