Website & contact details
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Bam Monk Bridge Limited
- Incorporated
- 28 September 2005 (21 years)
- Previously known as
- HBG Monk Bridge Limited (until 14 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Breakspear ParkBreakspear WayHemel HemspteadHP2 4FL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born December 1968 (57)
Davey, Michelle Jane
Secretary · Appointed 28 May 2024
Director · Appointed 21 September 2022
British
Born September 1974 (52)
Officer history (9 former)
31 March 2025
31 March 2025
28 May 2024
Appointed Davey, Michelle Jane as Secretary
28 May 2024
Resigned Miller, Euan James as Secretary
21 September 2022
31 May 2022
31 May 2022
30 September 2015
Appointed Miller, Euan James as Secretary
30 September 2015
30 September 2015
30 November 2007
Resigned Pennington, Ian Neil as Director
19 May 2006
19 May 2006
28 October 2005
5 October 2005
5 October 2005
5 October 2005
Appointed Pennington, Ian Neil as Director
5 October 2005
5 October 2005
28 September 2005
28 September 2005
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. 03283033
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 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 This company 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 | |
|---|---|---|---|---|
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 January 2026 | Secretary's details changed |
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