Website & contact details
- Group website
- The site of this company’s group or brand.
Bam FM Limited
- Incorporated
- 7 October 1998 (28 years)
- Previously known as
- HBG (Facilities Management) Limited (until 6 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Kelvin HouseBuchanan Gate Business ParkSteppsG33 6FB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2025
British
Born September 1976 (50)
Director · Appointed 31 March 2025
Australian
Born November 1968
Davey, Michelle Jane
Secretary · Appointed 24 May 2024
Officer history (22 former)
3 June 2025
3 June 2025
31 March 2025
31 March 2025
24 May 2024
Appointed Davey, Michelle Jane as Secretary
24 May 2024
Resigned Grigorova, Yordanka Spasova as Secretary
1 February 2024
31 January 2024
31 October 2023
17 October 2022
15 October 2022
Appointed Grigorova, Yordanka Spasova as Secretary
15 October 2022
Resigned Wardhaugh, Frazer Hamilton as Secretary
10 October 2022
18 August 2022
1 January 2018
31 December 2017
1 January 2017
Appointed Wardhaugh, Frazer Hamilton as Secretary
31 December 2016
1 April 2016
1 January 2016
14 January 2013
30 September 2011
Resigned Leishman, David Dunsmore as Director
1 April 2010
1 April 2010
1 January 2010
Appointed Leishman, David Dunsmore as Director
11 December 2009
1 June 2007
19 May 2006
19 May 2005
19 May 2005
30 April 2004
30 April 2004
22 April 2004
19 April 2004
Resigned May, Brain Ward as Director
30 September 2002
30 May 2002
Appointed May, Brain Ward as Director
21 December 2001
10 December 2001
Resigned Moule, Richard as Director
10 December 2001
1 November 1999
Appointed Moule, Richard as Director
26 February 1999
26 November 1998
26 November 1998
26 November 1998
26 November 1998
7 October 1998
7 October 1998
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
Limited Company
Reg. no. 3311781
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 This company 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 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 | ||
| 9 June 2026 | Confirmation statement with no updates | 6 June 2026 |
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