Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
BMM JV Limited
- Incorporated
- 26 June 2013 (13 years)
- Industry
- Construction of water projects (42910) Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Jon Edward GlanvilleOliver James HawesIan David Hubbard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Second FloorBlock A Spectrum Point279 Farnborough RoadFarnboroughGU14 7LS
Officers 7 active
Officer details are public data from the Companies House register.
Glanville, Jon Edward
Director · Appointed 31 December 2025
British
Born May 1981 (45)
Hawes, Oliver James
Director · Appointed 31 December 2025
British
Born November 1982
Hubbard, Ian David
Director · Appointed 2 December 2025
British
Born February 1973 (53)
Ewen, Mark Daniel
Director · Appointed 3 August 2023
British
Born May 1980 (46)
Director · Appointed 16 January 2023
British
Born May 1980 (46)
Director · Appointed 1 October 2020
British
Born December 1973 (52)
Davey, Michelle Jane
Secretary · Appointed 27 June 2013
British
Officer history (18 former)
31 December 2025
31 December 2025
Appointed Hawes, Oliver James as Director
31 December 2025
Appointed Glanville, Jon Edward as Director
31 December 2025
Resigned Norbury, Kenneth William as Director
2 December 2025
Appointed Hubbard, Ian David as Director
31 October 2025
3 August 2023
Appointed Ewen, Mark Daniel as Director
2 August 2023
Resigned Canadine, Stephen Charles as Director
16 January 2023
16 January 2023
30 December 2022
Resigned Pavitt, Alec Michael as Director
30 December 2022
30 December 2022
Appointed Canadine, Stephen Charles as Director
30 December 2022
Appointed Norbury, Kenneth William as Director
30 December 2022
30 December 2022
Resigned Norris, Paul as Director
1 March 2022
1 March 2022
1 October 2021
1 October 2021
31 December 2020
Appointed Pavitt, Alec Michael as Director
31 December 2020
1 October 2020
1 October 2020
1 June 2020
1 June 2020
1 June 2019
1 June 2019
26 July 2017
26 July 2017
1 June 2017
31 March 2017
27 June 2013
Appointed Davey, Michelle Jane as Secretary
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
Appointed Norris, Paul as Director
26 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00305189
Limited Company
Reg. no. 01243967
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 Owns 75–100% of shares
BMM JV Limited This company 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 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 10 May 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 January 2026 | Registered office address changed | |||
| 14 January 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Secretary's details changed |
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