BN

BAM NUTTALL LIMITED

Active

Company number 00305189

Farnborough, United Kingdom · Incorporated 20 September 1935

Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

Last updated on 20 September 2026

Construction of roads and motorways · SIC 42110

Construction of railways and underground railways · SIC 42120

Construction of bridges and tunnels · SIC 42130

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDMUND NUTTALL LIMITED · 20 September 1935 – 9 October 2008

Company overview

BAM NUTTALL LIMITED is a private limited company registered in England and Wales since its incorporation on 20 September 1935 and remains active on the register. It changed its name from EDMUND NUTTALL LIMITED on 20 September 1935. Its registered office is at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom. Its principal activities are construction of roads and motorways (SIC 42110), construction of railways and underground railways (SIC 42120), construction of bridges and tunnels (SIC 42130) and construction of other civil engineering projects n.e.c. (SIC 42990).

It is controlled by Bam Group (Uk) Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PHILLPOT, Ian Gerald (appointed 1 October 2020) and JONES, Huw (appointed 16 January 2023). DAVEY, Michelle Jane serves as company secretary (appointed 1 January 2013). The company has been served by 23 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 5 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 August 2026. The next is due by 1 September 2027. 183 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JH
JONES, Huw
Director
16 January 2023
PI
PHILLPOT, Ian Gerald
Director
1 October 2020
DM
DAVEY, Michelle Jane
Secretary
1 January 2013
PI
PARISH, Ian Malcolm
Director · Resigned
1 October 2021
SA
SAVORY, Adrian Philip
Director · Resigned
1 June 2020
DR
DUNPHY, Ruth Marie
Director · Resigned
1 June 2019
BM
BELLAMY, Martin Richard
Director · Resigned
10 August 2015
JR
JAMES, Robert Arthur Edward
Director · Resigned
1 October 2012
RG
RENSHAW, Geoffrey Mark
Director · Resigned
1 April 2010
RM
ROGERS, Martin John
Director · Resigned
1 April 2007
FS
FOX, Stephen Charles
Director · Resigned
1 April 2007
TR
TREADGOLD, Robert
Director · Resigned
9 September 2002
BD
BELSHAM, David Keith
Director · Resigned
9 September 2002
RG
RENSHAW, Geoffrey Mark
Secretary · Resigned
28 September 2001
SN
SIMPSON, Norman
Secretary · Resigned
27 August 1998
CG
CRABTREE, Garry Keith
Director · Resigned
7 March 1997
RC
REIGERSMAN, Carel Jan Anthony
Director · Resigned
7 March 1997
FA
FRANKLIN, Adrian John Douglas
Director · Resigned
1 January 1994
BR
BUDDEN, Robert Frederick Walters
Director · Resigned
—
GJ
GRICE, John Robert
Director · Resigned
—
YD
YORK, Derek Arthur
Director · Resigned
—
DR
DE RONDE BRESSER, Nicolaas
Director · Resigned
—
GJ
GILBERT, John William, Right Honorable The Lord Gilbert
Director · Resigned
—
TD
TRIMBY, David George
Secretary · Resigned
—
VJ
VERAART, Jan Joseph Marie
Director · Resigned
—
BP
BROOKS, Peter Barry
Director · Resigned
—

Persons with significant control

PS
Bam Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Change Person Secretary Company With Change Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts Amended With Accounts Type Full
Accounts
8 August 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Group
Accounts
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Group
Accounts
3 May 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
5 January 2013 View
Termination Secretary Company With Name
Officers
5 January 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Annual Return Company With Made Up Date
Annual Return
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Accounts With Accounts Type Group
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 September 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Group
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Legacy
Annual Return
27 August 2009 View
Resolution
Resolution
29 May 2009 View
Accounts With Accounts Type Group
Accounts
8 May 2009 View
Certificate Change Of Name Company
Change Of Name
9 October 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Group
Accounts
11 April 2008 View
Legacy
Annual Return
15 September 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Group
Accounts
22 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Group
Accounts
21 June 2005 View
Legacy
Mortgage
12 November 2004 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Group
Accounts
17 May 2004 View
Legacy
Annual Return
30 August 2003 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Group
Accounts
7 May 2003 View
Legacy
Mortgage
11 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
21 August 2002 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Mortgage
1 November 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Group
Accounts
12 July 2001 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Full Group
Accounts
25 August 2000 View
Legacy
Capital
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Legacy
Capital
25 April 2000 View
Resolution
Resolution
19 January 2000 View
Resolution
Resolution
19 January 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full Group
Accounts
15 July 1999 View
Accounts With Accounts Type Full Group
Accounts
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Annual Return
19 September 1997 View
Accounts With Accounts Type Full Group
Accounts
6 August 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Annual Return
10 September 1996 View
Accounts With Accounts Type Full Group
Accounts
23 June 1996 View
Legacy
Mortgage
7 February 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Annual Return
22 August 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
20 January 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
10 September 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
22 May 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Annual Return
14 November 1991 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Mortgage
13 July 1989 View
Legacy
Mortgage
4 July 1989 View
Legacy
Annual Return
4 May 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Annual Return
9 May 1988 View
Legacy
Officers
4 November 1987 View
Accounts With Accounts Type Full
Accounts
17 June 1987 View
Resolution
Resolution
20 March 1987 View
Legacy
Annual Return
4 March 1987 View
Accounts With Accounts Type Full
Accounts
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Legacy
Officers
6 June 1986 View
Legacy
Address
15 May 1986 View
Accounts With Made Up Date
Accounts
15 November 1985 View
Accounts With Made Up Date
Accounts
5 October 1984 View
Accounts With Made Up Date
Accounts
29 October 1983 View
Accounts With Made Up Date
Accounts
13 August 1982 View
Memorandum Articles
Incorporation
21 October 1981 View
Accounts With Made Up Date
Accounts
8 May 1981 View
Accounts With Made Up Date
Accounts
3 November 1980 View
Accounts With Made Up Date
Accounts
18 August 1978 View
Accounts With Made Up Date
Accounts
3 November 1977 View
Accounts With Made Up Date
Accounts
7 February 1976 View
Certificate Change Of Name Company
Change Of Name
15 October 1970 View
Miscellaneous
Miscellaneous
20 September 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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