Bam Glory Mill Limited

Active05859323 Private limited company
Incorporated
27 June 2006 (20 years)
Previously known as
HBG Glory Mill Limited (until 7 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 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 (7 former)
31 March 2025
Resigned Finnie, Simon Edward as Director
31 March 2025
Appointed Wilkinson, Jonathan David as Director
28 May 2024
Resigned Miller, Euan James as Secretary
28 May 2024
Appointed Davey, Michelle Jane as Secretary
21 September 2022
Appointed Miller, Euan James as Director
31 May 2022
Resigned Peters, Douglas as Director
31 May 2022
Appointed Finnie, Simon Edward as Director
31 December 2018
Resigned Roberts, Clwyd Whieldon as Director
30 September 2015
Resigned Peters, Douglas as Secretary
30 September 2015
Appointed Miller, Euan James as Secretary
30 September 2015
Resigned Burke, John Roderick as Director
30 September 2015
Appointed Peters, Douglas as Director
27 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2006
Appointed Peters, Douglas as Secretary
27 June 2006
Appointed Burke, John Roderick as Director
27 June 2006
Appointed Roberts, Clwyd Whieldon as Director

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

Holdings 1

Companies where Bam Glory Mill Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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 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
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 This company 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
Kyle Stewart Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 June 2026
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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