Bam UK & Ireland Enabling Services Limited

Active15645630 Private limited company
Incorporated
14 April 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born July 1976 (50)
Davey, Michelle Jane
Secretary · Appointed 14 April 2024
Director · Appointed 14 April 2024
British
Born December 1968 (57)
Officer history (1 former)
1 September 2025
Appointed Black, Abigail Patricia as Director
29 August 2025
Resigned De Pater, Henri as Director
14 April 2024
Appointed Davey, Michelle Jane as Secretary
14 April 2024
Appointed Wilkinson, Jonathan David as Director
14 April 2024
Appointed De Pater, Henri as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1391035

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 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
Bam UK & Ireland Enabling Services Limited This company 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

DateDescriptionMade Up ToPagesPDF
14 January 2026Secretary's details changed1
3 September 2025Appointment of a director2
3 September 2025Termination of appointment of a director1
16 July 2025Accounts for a small company31 December 202420
30 April 2025Confirmation statement with no updates13 April 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?